Company Information
Industry 制造业
Company Introduction 北京中科三环高技术股份有限公司(简称“中科三环”)是由北京三环新材料高技术公司(现已更名为“北京三环控股有限公司”)作为主发起人于1999年7月23日设立的一家企业,并于2000年4月20日在中国深交所上市,股票代码000970。中科三环延续了三环公司的主营业务,从事磁性材料及其应用产品研发、生产和销售。 中科三环下纳四家烧结钕铁硼永磁体生产企业——宁波科宁达、天津三环乐喜(与台全金属合资)、北京三环瓦克华(与德国真空熔炼合资)、赣州三环和一家粘结钕铁硼永磁体生产企业——上海三环(与日本精工爱普生合资);参股两家烧结钕铁硼永磁体生产企业——肇庆三环京粤、博迈立铖科环磁材(南通)有限公司(与株式会社博迈立铖合资),一家软磁铁氧体生产企业——江苏海天金宁三环电子集团有限公司及一家非晶软磁带材生产企业——天津三环奥纳科技有限公司。中科三环的主打产品钕铁硼广泛应用于能源、交通、机械、信息、家电、消费电子等方方面面,尤其是近年来全球节能环保产业的快速发展,推动了在混合动力汽车、电动汽车、节能家电、机器人、风力发电等新兴领域的应用。中科三环是中国稀土永磁产业的代表企业,全球最大的钕铁硼永磁体制造商之一。 中科三环获有日立金属钕铁硼专利许可,其专利产品通过北京中科三环国际贸易公司以“SANMAG?”商标远销世界各地,多次被国际知名企业评选为“最佳供应商”。 中科三环关注钕铁硼产业链的原料保障,在上游产业与我国稀土原料主产区紧密合作,参股两家上游原料企业,确保了稀土原材料的稳定供应。 丰富的稀土资源、雄厚的研发力量、坚实的产业基础、务实的工作作风、顽强的开拓精神、独特的创新理念,中科三环正在成为世界一流的磁性材料和器件供应商。
Main Business 稀土永磁材料和新型磁性材料及其应用产品的研究开发、生产和销售。
Legal Representative 赵寅鹏
Top Executives
董事长:赵寅鹏
名誉董事长:王震西
副董事长:李凌
董事:周介良,李大卫,赵寅鹏,黄国兴,钟慧静
独立董事:刘东进,王彦超,沈保根
Top 5 Shareholder
Shareholder name Nature Holding Date
北京三环控股有限公司流通A股23.35%31/03/2024
TRIDUS INTERNATIONA L INC流通A股3.94%31/03/2024
TAIGENE METAL COMPANY L.L.C流通A股3.31%31/03/2024
中科实业集团(控股)有限公司流通A股1.13%31/03/2024
宁波电子信息集团有限公司流通A股1.03%31/03/2024
Company Secretary 田文斌
Solicitors 北京市经纬律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 010-62656017
Fax No 010-62670793
Website www.san-huan.com.cn
Email security@san-huan.com;baohailin@san-huan.com.cn.cn;
Company Address
Register: 北京市海淀区中关村东路66号甲1号楼27层
Office: 北京市海淀区中关村东路66号甲1号楼27层
Listing Date 20/04/2000
Shares Capital
Shares Capital: 1,215,725,773
Total A Share: 1,215,725,773
Listed A Share: 1,215,725,773
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.227
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 5.420
Market Capitalization(RMB) 10.504B
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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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