Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 上海中洲特种合金材料股份有限公司（股票代码：300963）创建于1993年，是一家集钴基、镍基、铁基、铜基系列合金等高端材料及新材料研发、生产、销售于一体的专业化股份有限公司。公司总部位于上海市嘉定工业区，全资子公司江苏新中洲特种合金材料有限公司位于江苏东台技术开发区。公司是中国石化行业特种合金材料工程研究中心，唯一同时获得中石化通用阀门铸件以及锻件合格供应商称号的特材企业，是中国铸造协会会员单位，是高新技术企业，是江苏省阀门协会会员，拥有国家专利68项。 公司主要产品有铸造高温耐蚀合金制品、变形高温耐蚀合金制品、粉末高温耐蚀合金制品等，主导产品包括铸件、锻件、焊粉、焊丝、弹簧板簧、管板等六大系列，并可为客户提供预保护性或修复性的特种合金材料表面堆焊服务及高精度机械加工服务。产品应用领域涵盖油气、化工、核电、汽车零部件、新能源、航天、军工、船舶、环保、医用新材料、海水淡化、3D打印合金粉末、玻璃模具等众多领域。
Main Business 高温耐蚀合金材料及其制品研发、生产和销售。
Legal Representative 冯明明
Top Executives
董事长：冯明明
董事：冯晓航,韩明,徐亮,蒋俊,付峪
独立董事：韩木林,宋长发,袁亚娟
Top 5 Shareholder
Shareholder name Nature Holding Date
冯明明限售股+流通A股35.54%31/03/2024
韩明限售股+流通A股10.10%31/03/2024
上海盾佳投资管理有限公司限售股8.09%31/03/2024
徐亮限售股+流通A股6.08%31/03/2024
蒋伟流通A股5.25%31/03/2024
Company Secretary 祝宏志
Solicitors 上海市锦天城律师事务所
Auditors 众华会计师事务所（特殊普通合伙）
Tel No 021-59966058
Fax No 021-59966058
Website www.alloy-china.com
Email zhz@shzztc.com
Company Address
Register: 上海市嘉定工业区世盛路580号
Office: 上海市嘉定工业区世盛路580号
Listing Date 09/04/2021
Shares Capital
Shares Capital: 234,000,000
Total A Share: 234,000,000
Listed A Share: 205,608,488
Non-tradable A Share: 28,391,512
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.350
DPS(RMB)* ¥ 0.077
NBV Per Share(RMB)* ¥ 4.229
Market Capitalization(RMB) 2.134B
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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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