Company Information
Industry 制造业
Company Introduction 诺德新材料股份有限公司是中国自研自产电解铜箔的先行企业之一,公司成立于1989年,源于中国科学院长春应用化学研究所创建的企业,1997年在上海证券交易所主板上市。公司旗下拥有四大电解铜箔生产基地,现已成为国际知名的锂电铜箔龙头供应商。 公司依托强大的研发实力和先进的管理体系,定制国际先进的成套自动化设备,引进法国达索MES系统,依托工业互联网数字化、信息化等工具建造智能工厂,为客户提供更为优质的产品和服务。公司核心产品为自主研发的3.5-8微米锂电铜箔、多孔铜箔、超厚铜箔、5G通讯用高频高速标准铜箔,公司拥有两百多项国家技术专利,参与制定国家锂电铜箔行业标准。作为锂电池生产材料的五大主材之一,锂电铜箔产品入选了工信部《重点新材料首批次应用示范指导目录》。 公司是中国铜箔协会第四届理事长单位。在国内,公司与宁德时代、比亚迪、中创新航等知名大型锂电企业建立了多年稳定的合作关系,国内市场占有率位居前列;在国际上,公司也与LG新能源、ATL、SKI、松下等国际知名锂电池企业建立稳定业务合作关系,在全球市场中也占有较高份额。
Main Business 从事电解铜箔的研发、生产和销售
Legal Representative 陈立志
Top Executives
董事长:陈立志
副董事长:许松青
董事:孙志芳,李钢
独立董事:蔡明星,肖晓兰,李炬
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳市诺德产业管理有限公司流通A股12.57%30/09/2024
深圳市诺德材料科技有限公司流通A股8.64%30/09/2024
深圳市弘源新材料有限公司流通A股8.64%30/09/2024
香港中央结算有限公司流通A股1.40%30/09/2024
招商银行股份有限公司-南方中证1000交易型开放式指数证券投资基金流通A股0.92%30/09/2024
Company Secretary 王寒朵
Solicitors 北京市中伦律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0755-88911333
Fax No 0431-85161071
Website www.ndgf.net
Email IR@ndgf.net
Company Address
Register: 吉林省长春市高新北区航空街1666号
Office: 深圳市福田区广夏路1号创智云办公地址中心A1栋30层
Listing Date 07/10/1997
Shares Capital
Shares Capital: 1,735,180,932
Total A Share: 1,735,180,932
Listed A Share: 1,735,180,932
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.017
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 3.502
Market Capitalization(RMB) 7.028B
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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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