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Cash Flow Statement
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Industry 制造业
Company Introduction 山东玻纤集团股份有限公司是2013年12月改制成立的国有控股的股份制公司，位于沂水县经济开发区，是山东能源临沂矿业集团有限责任公司的控股公司，系集玻璃纤维及其制品、贵金属加工、发电供热于一体的国家大型企业，是山东能源集团“十三五”新材料产业的重要板块。截至2019年年末，公司注册资本40000万元,在册职员工2978人，总占地面积79.4万平米，总资产40.81亿元，下设临沂天炬节能材料科技有限公司、沂水县热电有限责任公司、淄博卓意玻纤材料有限公司三个全资子公司，已形成玻璃纤维及制品、贵金属加工、发电供热的产业链经营模式。 2019年年末，公司拥有中碱纤维、ECR高性能纤维、ECER改性纤维、玻璃纤维装饰壁布、单丝涂塑平织窗纱、PCB湿法薄毡、网格布七大类近300多个品种的产品体系，玻璃纤维总产能45万吨，织物总产能2.3亿平方米；热电产品主要是火力发电、沂水经济开发区供应工业蒸汽和为沂水县主城区供暖，总装机容量60MW，城区供暖面积280万平米。公司产品通过了ISO9001/ISO14001体系认证，销售市场遍布全国绝大部分省、市、自治区，远销欧、美、亚、非、大洋洲等多个国家和地区，在世界范围内已形成品牌效应。公司先后荣获省级重合同守信用企业、省管企业文明单位、省高新技术企业、省级技术中心等多项荣誉称号。 品质传天下，诚信山玻人。下一步，公司将按照"特色突出、产品一流、行业一流、国际一流"的思路，立足"产品差异化、技术高端化、资本多元化、运营国际化"的发展定位，依靠科技进步，加快新产品开发，实现由规模增长向价值驱动跨跃。公司愿以一流的产品、一流的服务，与国内外客商和朋友建立长期稳定的合作关系，共同推动玻璃纤维产业的发展。
Main Business 专注于玻璃纤维及其制品的研发、生产与销售，同时在沂水县范围内提供热电产品。
Legal Representative 朱波
Top Executives
董事长：张善俊
董事：高峻,张善俊,朱辉,朱波
独立董事：王贺,安起光,刘长雷
Top 5 Shareholder
Shareholder name Nature Holding Date
山东能源集团新材料有限公司流通A股51.79%31/03/2024
上海东兴投资控股发展有限公司流通A股12.79%31/03/2024
上海思勰投资管理有限公司－思勰投资思远二十四号私募证券投资基金流通A股0.98%31/03/2024
宁波梅山保税港区凌顶投资管理有限公司－凌顶泰山十号私募证券投资基金流通A股0.98%31/03/2024
黄河三角洲产业投资基金管理有限公司－北京黄河三角洲投资中心（有限合伙）流通A股0.91%31/03/2024
Company Secretary 王传秋
Solicitors 国浩律师（上海）事务所
Auditors 和信会计师事务所（特殊普通合伙）
Tel No 0539-7373368;0539-7373381
Fax No 0539-2229302
Website www.glasstex.cn
Email sdbxzqb@glasstex.cn
Company Address
Register: 山东省临沂市沂水工业园
Office: 山东省临沂市沂水工业园
Listing Date 03/09/2020
Shares Capital
Shares Capital: 610,956,705
Total A Share: 610,956,705
Listed A Share: 600,006,505
Non-tradable A Share: 10,950,200
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.180
DPS(RMB)* ¥ 0.052
NBV Per Share(RMB)* ¥ 4.393
Market Capitalization(RMB) 2.892B
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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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