Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 彤程秉承“材料让地球更美好”的绿色发展观，确立了“以创新和负责任的方式。 推动中国新材料产业的可持续发展”的企业愿景，坚持技术创新和管理创新。 为客户和合作伙伴的事业发展持续贡献力量。 彤程新材料集团股份有限公司是全球领先的新材料综合服务商，公司位于中国（上海）自由贸易试验区，在中国拥有三家精益制造工厂和两家研发中心，业务范围覆盖全球40多个国家和地区。彤程新材是AEPW（TheAlliancetoEndPlasticWaste）组织的成员之一，也是第二家加入该组织的中国企业。服务范围包括：汽车材料、电子材料和生物可降解材料等。 在中国制造转型时代背景下，确立“以创新和负责任的方式，推动中国新材料产业的可持续发展”的企业愿景。坚持技术创新和管理创新，致力于成为全球范围内拥有全产业链竞争优势的化工材料制造和服务商，为客户和合作伙伴的事业发展持续贡献力量。 彤程已走过十几载春秋！十几年创业和探索，彤程已从一家依托全球知名化工企业的独家代理经销商，成长为集营销、物流、信息交互、技术支持、研发生产为一体的综合性企业集团 展望未来，彤程将由创业阶段过渡到持续发展阶段。我们仍将坚守这三个方面的选择，并进一步提炼新发展阶段的战略定位、实施路径，明确企业文化和价值观，让彤程始终拥有正确的发展方向和持续发展的动力。 无论经营企业，还是为人处世，诚而有信都是安身立命之本。在彤程集团，诚信正直更被视为企业基业长青的生命力所在。无论是面对客户、还是合作伙伴、抑或企业员工，诚信都是我们恪守的基本准则。唯有以此为基础，我们才能成为一个具有强烈责任感的优秀企业公民。我们的每一步努力，都秉持以诚相待。以最合适、最可靠的产品和服务，赢得您的信任，提升相互价值。 我们的每一次合作，都谨守契约精神。严格履行对合作伙伴的全部承诺，是我们共赢未来的坚强基石。我们的每一次沟通，都源于平等友爱。我们相信，坦诚的沟通是我们与每位员工思想交流、建立共识的良机，是我们共同成长的必经之路。 诚信经营、惜诺如金、笃信诚信，这是我们共同的生命力。 始终与客户共同成长，通过客户的发展与成功，来实现自己的价值。因此，作为值得信赖的合作伙伴，我们注重与客户及供应商面对面的信息交流，倾听客户的愿望，深入分析客户的特定需要，通过密切合作寻找新方式，共同开发满足个性化需求的解决方案，增强客户及供应商的竞争力。 旨在成为在全球范围内具有产业链竞争优势的橡胶轮胎用材料服务商
Main Business 新材料的研发、生产、销售和相关贸易业务。
Legal Representative Zhang Ning
Top Executives
董事长：Zhang Ning
副董事长：周建辉
董事：周建辉,袁敏健,李晓光,俞尧明,丁林
独立董事：Zhang Yun,吴胜武,冯耀岭
Top 5 Shareholder
Shareholder name Nature Holding Date
RED AVENUE INVESTMENT GROUP LIMITED流通A股49.17%30/09/2024
Virgin Holdings Limited流通A股13.38%30/09/2024
舟山市宇彤创业投资合伙企业（有限合伙）流通A股5.24%30/09/2024
陕西煤业股份有限公司流通A股3.03%30/09/2024
香港中央结算有限公司流通A股0.91%30/09/2024
Company Secretary 郝锴
Solicitors 北京市君合律师事务所
Auditors 安永华明会计师事务所（特殊普通合伙）
Tel No 021-62109966
Fax No 021-52371633
Website www.rachem.com
Email securities@rachem.com
Company Address
Register: 中国上海市浦东新区银城中路501号上海中心大厦25层2501室
Office: 中国上海市浦东新区银城中路501号上海中心大厦25层2501室
Listing Date 27/06/2018
Shares Capital
Shares Capital: 599,079,753
Total A Share: 599,079,753
Listed A Share: 595,650,709
Non-tradable A Share: 3,429,044
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.680
DPS(RMB)* ¥ 0.590
NBV Per Share(RMB)* ¥ 5.589
Market Capitalization(RMB) 22.879B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Chiyu Banking Corporation Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.