Company Information
Industry 制造业
Company Introduction 华懋(厦门)新材料科技股份有限公司成立于2002年,并于2014年9月26日在上海证券交易所主板挂牌上市,股票代码:603306.SH。 华懋科技是一家新材料科技企业,作为我国汽车被动安全行业龙头企业,产品涵盖汽车安全气囊、气囊布、安全带等,公司拥有雄厚的研发力量、健全的生产线、先进的生产设备、严格的生产管控及完善的检测体系,公司产品深受海内外顾客的肯定与信赖。 2021年,公司通过产业基金的形式布局光刻材料业务板块,投资国内领先的半导体光刻胶企业徐州博康信息化学品有限公司,并与徐州博康成立合资公司东阳华芯电子材料有限公司,建立光刻材料研发、生产及销售全产业链经营。 公司将继续在新材料领域采取“完善夯实现有业务、积极拓展新领域”的发展战略,力争将公司打造成为全球领先的新材料产业平台型企业,不断提升核心竞争力以及盈利能力,更好的回报公司股东、回馈社会。
Main Business 从事工程用特种纺织品的研发、生产及加工。
Legal Representative 蒋卫军
Top Executives
董事长:蒋卫军
名誉董事长:傅志伟
董事:张初全,蒋卫军,吴黎明,蒋龙华,赵子妍,谢雷尖
独立董事:林建章,党小安,韩镭
Top 5 Shareholder
Shareholder name Nature Holding Date
东阳华盛企业管理合伙企业(有限合伙)流通A股15.01%04/12/2024
张初全流通A股4.25%04/12/2024
华懋(厦门)新材料科技股份有限公司回购专用证券账户流通A股3.67%04/12/2024
陈立锋流通A股2.24%04/12/2024
东阳懋盛企业管理咨询有限责任公司流通A股2.01%04/12/2024
Company Secretary 肖剑波
Solicitors 北京金诚同达律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0592-7795188
Fax No 0592-6228318
Website www.hmtnew.com
Email ir@hmtnew.com
Company Address
Register: 福建省厦门市集美区后溪镇苏山路69号
Office: 福建省厦门市集美区后溪镇苏山路69号
Listing Date 26/09/2014
Shares Capital
Shares Capital: 328,063,443
Total A Share: 328,063,443
Listed A Share: 328,063,443
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.747
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 10.454
Market Capitalization(RMB) 10.498B
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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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