Company Information
Industry 制造业
Company Introduction 公司成立于1991年5月,是一家专注于高温合金、特种不锈钢等高性能合金材料及其制品的研发、生产和销售,致力于为航空航天、舰船、能源等高端装备制造领域提供产品和服务的高新技术企业。 公司拥有先进的特种冶炼、熔模铸造、制管等装备,建立了特种熔炼、锻造、热轧、轧拔、铸造的全产业链生产流程,可自主生产高温合金、精密合金、特种不锈钢、高电阻电热合金等高性能特种合金材料,并通过冷、热加工工艺,形成了棒材、丝材、带材、管材、铸件等较完整的产品结构,是国内少数能同时批量化生产变形高温合金、铸造高温合金(母合金、精密铸件)产品的企业之一。 公司掌握了高温合金材料超纯净熔炼、近净型熔模精密铸造、高精度无缝管材制造等关键核心技术,为航空发动机、燃气轮机高端装备制造提供超纯净镍基高温合金等重要原材料,为阳江、田湾、福清等核电站的建设提供堆内构件和驱动机构材料,为航空发动机配套科研、生产提供大型复杂薄壁高温合金结构件,为飞机、航空发动机配套科研、生产提供高温合金和特种不锈钢无缝管材。公司主要产品在国防军工及民用高端装备制造领域均具有广泛的应用前景。 公司坚持以“专、精、特”的产品特性适应市场,以差异化竞争和技术服务开拓市场,经过多年的稳健经营,已成为国内高温合金产品的主要生产企业之一、国内航空发动机用大型复杂薄壁高温合金结构件的重要供应商、国内飞机、航空发动机用高温合金和不锈钢无缝管的主要供应商。 未来,图南股份将秉持“科技创新、质量可靠、持续改进、顾客满意”发展理念,坚持新技术、新产品持续创新,不断拓宽产品链,拓展国内外市场,立志建成国内外高性能合金材料及其制品的研发和生产基地,发展成为拥有自主知识产权和核心竞争力的国内外行业知名企业。
Main Business 高温合金、特种不锈钢等高性能合金材料及其制品的研发、生产和销售
Legal Representative 万柏方
Top Executives
董事长:万柏方
董事:陈建平,李洪东,何剑
独立董事:金建海,李伟群,周珺
Top 5 Shareholder
Shareholder name Nature Holding Date
万柏方限售股+流通A股27.63%31/03/2024
陈建平限售股+流通A股6.67%31/03/2024
万金宜流通A股5.23%31/03/2024
中国建设银行股份有限公司-易方达国防军工混合型证券投资基金流通A股4.36%31/03/2024
陈杰流通A股4.19%31/03/2024
Company Secretary 何剑
Solicitors 上海市锦天城律师事务所
Auditors 苏亚金诚会计师事务所(特殊普通合伙)
Tel No 0511-86165566
Fax No 0511-86165938
Website www.toland-alloy.com
Email toland@toland-alloy.com
Company Address
Register: 江苏省丹阳市凤林大道9号
Office: 江苏省丹阳市凤林大道9号
Listing Date 23/07/2020
Shares Capital
Shares Capital: 395,307,250
Total A Share: 395,307,250
Listed A Share: 283,956,889
Non-tradable A Share: 111,350,361
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.840
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 4.625
Market Capitalization(RMB) 7.653B
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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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