Company Information
Industry 制造业
Company Introduction 科顺防水的前身可追溯至原顺德市桂洲镇小王布精细化工厂,该化工厂成立于1992年7月9日。1996年10月10日,陈伟忠、陈行忠以其持有的原顺德市桂洲镇小王布精细化工厂净资产作为出资,其中,陈伟忠出资60.00万元,占注册资本的71.43%;陈行忠出资24.00万元,占注册资本的28.57%,成立顺德市桂洲镇科顺精细化工有限公司(后陆续更名为顺德市容桂镇科顺精细化工有限公司、顺德市科顺化工实业有限公司、广东科顺化工实业有限公司)注册资本84.00万元,并取得注册号为23195984-1的《企业法人营业执照》。2015年4月30日,科顺有限召开股东会并且作出决议,全体股东一致同意科顺有限变更公司类型,由原有限责任公司按照账面净资产值折股整体变更设立股份有限公司。2015年5月21日,科顺防水在佛山市顺德区市场安全监管局办理了工商变更登记,换领了《企业法人营业执照》(注册号:440681000003137)。 科顺防水科技股份有限公司专业从事新型建筑防水材料研发、生产、销售并提供防水工程施工服务。公司的产品涵盖防水卷材、防水涂料两大类100多个品种,可为客户提供“一站式”建筑防水解决方案。发行人的产品或服务既可用于工业建筑、民用建筑的防水,也可满足高铁、地铁、隧道、人防、地下管廊、机场、核电、水利工程等公共设施和其他基础设施建设工程的防水需求。经过二十年的发展,公司在建筑防水行业已积累了丰富的成功经验,防水产品及解决方案广泛应用于水立方、广州塔等国家和城市标志性建筑、市政工程、交通工程、住宅商业地产及特种工程等领域。公司目前已与碧桂园、万达地产、华夏幸福等知名房企确定了战略合作关系并成为其重要供应商。公司是中国建筑防水协会副会长单位,为行业协会认定的建筑防水行业综合实力前三强企业,2012年-2017年连续6年被中国房地产研究会、中国房地产业协会、中国房地产测评中心评为中国房地产开发企业500强首选供应商(防水材料类),并在2013年-2017年首选供应商品牌(防水材料类)测评中连续5年排名第二;公司参与编制国家或行业标准32项,参与编制行业技术规范13项。发行人为国家火炬计划重点高新技术企业,拥有国家级博士后科研工作站、中国建筑防水行业标准化实验室等研发机构和省级研发中心、省级工程中心,目前公司已取得专利72项,其中发明专利14项,实用新型专利56项,外观设计专利2项,具有较强的自主研发能力。“CKS科顺”、“依来德”、“APF”商标被认定为广东省著名商标,高分子防水涂料产品被认定为广东省名牌产品。近期,公司已成功研发了在地下工程具有广泛应用前景的APF-C高分子自粘胶膜防水卷材和科瑞普智能防水系统等创新性产品,同时在传统自粘沥青基防水卷材领域不断进行技术优化,形成了较为完整的产品体系。
Main Business 新型建筑防水材料及建筑减隔震研发、生产、销售并提供防水工程施工服务
Legal Representative 陈伟忠
Top Executives
董事长:陈伟忠
董事:卢嵩,方勇,毕双喜
独立董事:谭有超,张学军,吴鹏
Top 5 Shareholder
Shareholder name Nature Holding Date
陈伟忠限售股+流通A股27.03%31/03/2024
阮宜宝流通A股6.44%31/03/2024
陈智忠流通A股5.80%31/03/2024
中国工商银行股份有限公司-景顺长城中国回报灵活配置混合型证券投资基金流通A股3.34%31/03/2024
陈作留流通A股3.23%31/03/2024
Company Secretary 毕双喜
Solicitors 中伦律师
Auditors 天健会计师
Tel No 0757-28603333-8803
Fax No 0757-26614480
Website www.keshun.com.cn
Email office@keshun.com.cn;300737@keshun.com.cn
Company Address
Register: 广东省佛山市顺德区容桂红旗中路工业区38号之一
Office: 佛山市顺德区容桂红旗中路工业区38号之一
Listing Date 25/01/2018
Shares Capital
Shares Capital: 1,177,290,118
Total A Share: 1,177,290,118
Listed A Share: 900,222,909
Non-tradable A Share: 277,067,209
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.290
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.332
Market Capitalization(RMB) 4.690B
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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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