Company Information
Industry 制造业
Company Introduction 湖南金博碳素股份有限公司成立于2005年6月,坐落于湖南省益阳市国家高新技术开发区。公司主要从事先进碳基复合材料及产品的研发、生产和销售,是一家具有自主研发能力和持续创新能力的国家火炬计划重点高新技术企业。公司致力于为客户提供性能卓越、性价比高的先进碳基复合材料产品和全套解决方案,是入选工信部第一批专精特新“小巨人”名单的先进碳基复合材料制造企业。 公司拥有一支涵盖材料、纺织、无纺、机械、电气等多学科的新材料创新人才团队,承担了国家863计划、科技部技术创新基金项目、发改委高技术产业化专项等重大科研项目,拥有“碳/碳复合材料低成本制备技术湖南省工程研究中心”。公司是国家知识产权优势企业;以第一起草单位身份牵头制定了5项国家行业标准,公司获湖南省科技进步一等奖1项,湖南省专利二等奖3项。 公司依靠自主研发和持续创新,在先进碳基复合材料生产制备低成本化、产品品种多样化和装备设计自主化等方面取得重大突破,掌握了先进碳基复合材料低成本制备核心技术并实现了批量产业化。产品在晶硅制造热场系统得到推广和应用,成功实现了对高纯等静压石墨产品的进口替代及升级换代,整体技术处于行业领先水平。 未来,公司将持续加大技术创新力度,发挥公司的研发优势与在碳基复合材料领域的领跑优势,进行相关多元化产品的开发和市场拓展,研发用于高温、耐磨、耐腐蚀等领域的产品,延伸与扩大碳基复合材料应用领域,把公司打造成先进碳基复合材料研发与产业化应用平台,成为具有全球竞争力的先进碳基复合材料制造商与供应商。
Main Business 先进碳基复合材料及产品的研发、生产和销售。
Legal Representative 戴朝晖
Top Executives
董事长:廖寄乔
董事:廖雨舟,王跃军,胡晖,李军,王冰泉
独立董事:陈一鸣,刘洪波,曾蔚
Top 5 Shareholder
Shareholder name Nature Holding Date
廖寄乔流通A股11.94%31/03/2024
招商银行股份有限公司-睿远成长价值混合型证券投资基金流通A股4.99%31/03/2024
中国建设银行股份有限公司-华安宏利混合型证券投资基金流通A股2.17%31/03/2024
中国农业银行股份有限公司-国泰智能汽车股票型证券投资基金流通A股2.02%31/03/2024
中国建设银行股份有限公司-国泰大健康股票型证券投资基金流通A股1.83%31/03/2024
Company Secretary 陈亮
Solicitors 湖南启元律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 0737-6202107
Fax No 0737-6206006
Website www.kbcarbon.com
Email KBC@kbcarbon.com
Company Address
Register: 湖南省益阳市鱼形山路588号
Office: 湖南省益阳市鱼形山路588号
Listing Date 18/05/2020
Shares Capital
Shares Capital: 137,630,221
Total A Share: 137,630,221
Listed A Share: 137,630,221
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.450
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 43.510
Market Capitalization(RMB) 5.054B
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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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