Company Information
Industry 制造业
Company Introduction 本公司前身为江化微有限,是由江化微有限全体股东作为发起人,以经天健正信审计的江化微有限截至2010年8月31日的净资产73,070,066.20元,扣除专项储备-安全生产费343,489.40元后的余额72,726,576.80元投入股份公司,变更设立的股份公司注册资本为人民币4,050万元,总股本为4,050万股,每股面值为人民币1元,折股比例为1:0.56。江化微有限所有者权益中人民币4,050万元作为股份公司实收资本,人民币343,489.40元继续作为股份公司的安全生产费,人民币32,226,576.80元作为股份公司的资本公积。2010年11月1日,完成改制的工商变更登记手续。过多年的经营积累,公司在湿电子化学品生产领域已建立起完整的研发、制造、销售体系,产品质量达到国际同类先进水平,部分产品被列入国家火炬计划项目,江苏省重点新产品,在电子化学品行业内已拥有一定的市场规模和品牌影响力。公司是国家火炬计划高新技术企业、中国电子化工新材料产业联盟副理事长单位、江苏省企业技术中心、江苏省超高纯湿电子化学品工程技术中心、江苏省高新技术企业。
Main Business 超净高纯试剂、光刻胶配套试剂等湿电子化学品的研发、生产和销售
Legal Representative 殷福华
Top Executives
董事长:殷福华
副董事长:娄刚,刘爱吉
董事:姚玮,徐啸飞,娄刚,殷姿
独立董事:董毅,章晓科,承军
Top 5 Shareholder
Shareholder name Nature Holding Date
淄博星恒途松控股有限公司流通A股23.96%30/06/2024
殷福华流通A股16.63%30/06/2024
季文庆流通A股2.52%30/06/2024
镇江市杰华投资有限公司流通A股1.67%30/06/2024
玄元私募基金投资管理(广东)有限公司-玄元科新272号私募证券投资基金流通A股1.05%30/06/2024
Company Secretary 费祝海
Solicitors 北京植德律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0510-86968678
Fax No 0510-86969502
Website www.jianghuamem.com
Email dmb@jianghuamem.com
Company Address
Register: 江苏省江阴市周庄镇云顾路581号
Office: 江苏省江阴市周庄镇云顾路581号
Listing Date 10/04/2017
Shares Capital
Shares Capital: 385,637,248
Total A Share: 385,637,248
Listed A Share: 385,637,248
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.273
DPS(RMB)* ¥ 0.085
NBV Per Share(RMB)* ¥ 4.241
Market Capitalization(RMB) 4.477B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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