Company Information
Industry 制造业
Company Introduction 上纬新材料科技股份有限公司是由上纬(上海)精细化工有限公司整体变更设立的外商股份有限公司,于2017年6月19日,本公司全体投资者签订发起人协议,同意本公司整体变更为外商投资股份有限公司。于2017年7月4日,本公司取得了上海市松江区经济委员会出具的《外商投资企业变更备案回执》(编号:沪松外资备201700572),变更后的注册资本为人民币360,000,000.00元,并于2017年8月17日领取了由上海市工商行政管理局签发的更新的注册号为9131000060742212X5号的法人营业执照。公司的主营业务为环保高性能耐腐蚀材料、风电叶片用材料、新型复合材料的研发、生产和销售,主要产品包括乙烯基酯树脂、特种不饱和聚酯树脂、风电叶片用灌注树脂、手糊树脂、胶粘剂、风电叶片大梁用预浸料树脂、风电叶片大梁用拉挤树脂、环境友好型树脂、轨道交通用安全材料等多个应用系列,是国内领先的复合材料用树脂供应商。公司产品属于新材料领域,下游主要应用领域包括节能环保和新能源两大领域。其中节能环保领域主要包括轨道交通用安全材料及电力、石化、电子电气、冶金、半导体、建筑工程等行业的污染防治工程;新能源领域包括风电叶片用材料、汽车轻量化材料等方面。
Main Business 环保高性能耐腐蚀材料、风电叶片用材料、新型复合材料等新材料产品的研发、生产和销售。
Legal Representative 蔡朝阳
Top Executives
董事长:蔡朝阳
董事:甘蜀娴,汪大卫,刘万平
独立董事:高孔廉,刘许友,李元栋
Top 5 Shareholder
Shareholder name Nature Holding Date
SWANCOR IND.CO.,LTD.流通A股64.03%31/03/2024
Strategic Capital Holding Limited流通A股15.20%31/03/2024
金风投资控股有限公司流通A股6.41%31/03/2024
中国农业银行股份有限公司-华夏中证500指数增强型证券投资基金流通A股0.52%31/03/2024
华夏银行股份有限公司-华夏智胜先锋股票型证券投资基金(LOF)流通A股0.51%31/03/2024
Company Secretary 李姵仪
Solicitors 国浩律师(上海)事务所
Auditors 毕马威华振会计师事务所(特殊普通合伙)
Tel No 021-57746183
Fax No 021-57746177
Website www.swancor.com.cn
Email ir@swancor.com.cn
Company Address
Register: 上海市松江区松胜路618号
Office: 上海市松江区江田东路185号智汇科创园8号楼511室
Listing Date 28/09/2020
Shares Capital
Shares Capital: 403,270,007
Total A Share: 403,270,007
Listed A Share: 403,270,007
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.180
DPS(RMB)* ¥ 0.021
NBV Per Share(RMB)* ¥ 3.009
Market Capitalization(RMB) 2.541B
Smiley face Only Chinese content is avaliable
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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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