Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司锂电新能源业务已建成涵盖采矿、选矿、碳酸锂加工三大业务在内的新能源产业链，以自有矿山的锂瓷石为主要原料，经采、选、冶一体化流程生产电池级碳酸锂。作为锂离子电池材料的原材料，电池级碳酸锂广泛应用于三元、磷酸铁锂、钴酸锂、锰酸锂等多种锂离子电池正极材料及电解质材料，并最终应用于新能源汽车、储能、3C等领域。公司锂电新能源业务凭借采选冶全产业链一体化联动优势、不断创新的技术优势和经验丰富的内部管理优势，以过硬的产品品质和优质的客户服务获得下游企业广泛认可。目前，公司已与多家锂离子电池正极材料、电池以及整车龙头企业形成长期稳定合作关系，保持云母提锂行业领先地位。 2023年上半年度，在国内经济面临不少困难和挑战，加之世界经济波动下行，外部环境复杂严峻的背景下，公司秉承“稳字当头，稳中求进”经营理念，深入践行“锂电新能源+特钢新材料”双主业发展战略，充分发挥企业优势及核心竞争力，保持生产经营稳定。报告期内，公司实现营业收入665,557.58万元，同比增长3.76%；归属于上市公司股东净利润190,368.77万元，同比下降15.89%，扣除非经常性损益后净利润190,368.30万元，同比下降12.80%。 锂电新能源业务受国内新能源车市需求增速放缓、下游产业链消化库存等不利因素影响，碳酸锂价格出现大幅波动，公司充分发挥产能提升产量，并积极应对市场行情变化，及时调整销售策略提升销量，保持产销两旺。报告期内，公司实现碳酸锂销量12,842吨，同比增长74.01%；实现营业收入304,679.05万元，同比增长0.85%；归属于上市公司股东净利润170,269.05万元，同比下降19.00%。 公司特钢新材料业务瞄准国家大力发展火电、核电、光伏产业等政策方向，调整产品结构、优化棒线材产品比例，强化企业发展韧性，盈利能力提升明显，实现增量增收。报告期内，公司不锈钢产品销量155,423.51吨，同比增长6.14%，实现营业收入360,878.53万元，同比增长6.36%，归属于上市公司股东净利润20,099.72万元，同比增长24.56%。
Main Business 不锈钢棒、线材及碳酸锂产品的研发、生产和销售。
Legal Representative 高兴江
Top Executives
董事长：高兴江
副董事长：邱建荣
董事：郑卓群,杨国华,邹伟民,李郑周,邱建荣
独立董事：成国光,张臻悦,赵敏
Top 5 Shareholder
Shareholder name Nature Holding Date
高兴江限售股+流通A股35.72%31/03/2024
浙江久立特材科技股份有限公司流通A股7.15%31/03/2024
香港中央结算有限公司流通A股2.41%31/03/2024
周桂荣流通A股1.45%31/03/2024
中国银行股份有限公司－国投瑞银新能源混合型证券投资基金流通A股1.32%31/03/2024
Company Secretary 徐凤
Solicitors 上海市通力律师事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 0572-2352506
Fax No 0572-2768603
Website www.yongxingbxg.cn
Email yxzq@yongxingbxg.com
Company Address
Register: 浙江省湖州市杨家埠工业区
Office: 浙江省湖州市霅水桥路618号
Listing Date 15/05/2015
Shares Capital
Shares Capital: 539,101,540
Total A Share: 539,101,540
Listed A Share: 388,694,078
Non-tradable A Share: 150,407,462
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 6.330
DPS(RMB)* ¥ 3.000
NBV Per Share(RMB)* ¥ 24.230
Market Capitalization(RMB) 16.718B
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, Nanyang Commercial Bank 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.