Company Information
Industry 制造业
Company Introduction 科恒股份(股票代码:300340)成立于1994年,是一家专业从事锂离子电池正极材料、智能装备和稀土功能材料研发、生产、制造的国家级高新技术企业,产品广泛应用于新能源汽车、便携式通讯、电子产品、照明及催化剂等行业领域。目前拥有二十多家全资子公司及参控股公司,江门、清远、深圳、珠海四大生产基地。 科恒始终坚持以“科技卓越,永恒追求”为发展理念,随着市场环境变化积极寻找业务迭代和转型升级,主营业务先后历经多次转型,目前已进入发展势头迅猛的新能源高速跑道。新能源行业发展前景可期,2023年12月,珠海格力集团有限公司旗下全资子公司珠海格力金融投资管理有限公司成为科恒股份控股股东,将为科恒股份带来新的资源和机遇。 我们愿携手社会各界合作方,打造行业优秀价值链,在能源、材料、医药、环保等领域全力以赴为广大投资者和客户创造更多的价值!
Main Business 高性能稀土发光材料的研发、生产和销售
Legal Representative 曾繁裕
Top Executives
董事长:陈恩
名誉董事长:万国江
董事:黄英强,唐芬,陈恩,吴德辉,刘海斌,曾繁裕
独立董事:林沛榕,杨光成,孙策
Top 5 Shareholder
Shareholder name Nature Holding Date
珠海格力金融投资管理有限公司限售股22.79%30/09/2024
万国江限售股11.07%30/09/2024
株洲高科集团有限公司流通A股3.81%30/09/2024
唐芬限售股+流通A股1.00%30/09/2024
傅文龙流通A股0.77%30/09/2024
Company Secretary 吴德辉
Solicitors 上海市锦天城律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0750-3863815
Fax No 0750-3863818
Website www.keheng.com.cn
Email zqb@keheng.com.cn;xuyuxiang@keheng.com.cn;yangchibing@keheng.com.cn
Company Address
Register: 广东省江门市江海区滘头滘兴南路22号
Office: 广东省江门市江海区滘头滘兴南路22号
Listing Date 26/07/2012
Shares Capital
Shares Capital: 276,465,494
Total A Share: 276,465,494
Listed A Share: 187,445,286
Non-tradable A Share: 89,020,208
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -2.390
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.950
Market Capitalization(RMB) 1.891B
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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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