Company Information
Industry 制造业
Company Introduction 安徽鑫铂铝业股份有限公司(以下简称鑫铂股份或公司),公司位于安徽省天长市杨村镇杨村工业区。紧临南京、扬州,地理位置优越,交通便利,是集铝合金型材研发、生产与销售为一体的高新技术企业。 公司占地面积约400亩,拥有500-3600吨挤压生产线30条;建立了从模具设计与制造、挤压、氧化、电泳、精加工等完整的生产体系。目前公司产品涉及新能源光伏、轨道交通、汽车轻量化、医疗环保、电子家电、系统门窗、节能建筑等领域。 公司建立了完善的质量管理体系,通过ISO9001、IATF16949汽车质量体系认证。以优异的产品质量和良好的售后服务推动品牌建设,品牌效应逐渐体现,公司获得了“安徽省著名商标”,取得了“安徽省企业技术中心”、“国家知识产权优势企业”、“安徽省专精特新中小企业”等荣誉称号。 公司一直秉承“用户是上帝,质量是生命”的经营宗旨,坚持以市场需求为导向,致力于产品创新、管理创新、服务创新,以高品质产品及优质客户体验进一步树立鑫铂股份的品牌和形象。
Main Business 工业铝型材、工业铝部件和建筑铝型材的研发、生产与销售
Legal Representative 唐开健
Top Executives
董事长:唐开健
副董事长:李杰
董事:陈未荣,李正培,李杰,樊祥勇,冯飞
独立董事:赵婷婷,赵明健,常伟
Top 5 Shareholder
Shareholder name Nature Holding Date
唐开健限售股+流通A股31.62%31/03/2024
李正培限售股+流通A股3.64%31/03/2024
天长市天鼎企业运营管理中心(有限合伙)流通A股3.56%31/03/2024
单小飞限售股3.01%31/03/2024
芜湖高新毅达中小企业创业投资基金(有限合伙)流通A股2.66%31/03/2024
Company Secretary 张海涛
Solicitors 安徽天禾律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0550-7867688
Fax No 0550-7867689
Website www.xinbogf.com
Email xbzqb@xinbogf.com
Company Address
Register: 安徽省天长市杨村镇杨村工业区
Office: 安徽省天长市安徽滁州高新技术产业开发区经五路与s312交汇处,安徽鑫铂科技有限公司办公楼
Listing Date 10/02/2021
Shares Capital
Shares Capital: 178,430,061
Total A Share: 178,430,061
Listed A Share: 134,255,385
Non-tradable A Share: 44,174,676
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.080
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 17.101
Market Capitalization(RMB) 3.692B
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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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