Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
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Industry 制造业
Company Introduction 美瑞新材料股份有限公司成立于2009年，是深交所创业板上市公司，股票代码为300848，是全球领先的TPU生产企业。公司专注于热塑性聚氨酯弹性体（TPU）产品的研发、生产、销售和技术服务，产品广泛应用于3C电子、运动休闲、医疗护理、交通运输、工业制造、能源建筑、家居生活等领域。 公司对关键技术、材料及应用拥有自主知识产权，为国家级高新技术企业、国家知识产权优势企业、山东省准独角兽企业、山东省瞪羚示范企业。公司董事长王仁鸿先生获评国家“万人计划”杰出人才、科技部科技创新创业人才、山东省泰山产业领军人才、山东省优秀企业家、山东省瞪羚企业“十大领军人物”等荣誉称号。 公司始终坚持以客户满意和为客户创造价值为导向，践行专业、可靠、创新、合作、环保的经营理念，为客户提供高效、低成本的差异化产品解决方案，在向客户提供高性能TPU产品的同时，也为其提供个性化、专业化的技术服务，满足其定制化需求。梦想创造奇迹，科技引领未来，美瑞新材始终致力于成为全球一流的新材料供应商，用孜孜不倦的匠心和永续创新的产品，不断谱写新材料领域的新篇章。
Main Business TPU的研发、生产、销售和技术服务
Legal Representative 王仁鸿
Top Executives
董事长：王仁鸿
董事：王仁鸿,张生,刘沪光,任光雷
独立董事：于元波,唐云,张建明
Top 5 Shareholder
Shareholder name Nature Holding Date
王仁鸿限售股+流通A股42.42%31/03/2024
张生限售股+流通A股11.30%31/03/2024
山东瑞创投资合伙企业（有限合伙）流通A股8.47%31/03/2024
山东尚格投资合伙企业（有限合伙）流通A股5.65%31/03/2024
郭少红流通A股2.76%31/03/2024
Company Secretary 都英涛
Solicitors 北京市长安律师事务所
Auditors 和信会计师事务所（特殊普通合伙）
Tel No 0535-3979898;181-0535-5848
Fax No 0535-3979897
Website www.miracll.com
Email miracll@miracll.com
Company Address
Register: 山东烟台开发区长沙大街35号
Office: 山东烟台开发区长沙大街35号
Listing Date 20/07/2020
Shares Capital
Shares Capital: 414,188,803
Total A Share: 414,188,803
Listed A Share: 239,423,688
Non-tradable A Share: 174,765,115
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.290
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 4.001
Market Capitalization(RMB) 3.996B
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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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