Company Information
Industry 制造业
Company Introduction 2001年2月28日,张国军与钱淑娟签署《南通星球石墨设备有限公司章程》,以货币方式出资设立星球有限,注册资本为160.00万元,其中张国军出资100.00万元,钱淑娟出资60.00万元。2001年10月24日,星球有限在南通市如皋工商行政管理局办理了工商设立登记,星球有限成立。 2019年10月6日,星球有限股东会审议通过以星球有限7名股东作为共同发起人,将南通星球石墨设备有限公司整体变更为“南通星球石墨股份有限公司”,变更后的公司股本总额为5,455.00万股,每股面值1元,注册资本为5,455.00万元;各发起人按其在星球有限的出资比例以2019年5月31日基准日经审计的公司的账面净资产值为依据,其中5,455.00万元折成股份公司股份5,455.00万股(每股面值1元),净资产扣除股本后的部分转为股份公司的资本公积金。2019年10月24日,星球石墨就变更设立股份公司事项完成了工商变更登记,股份公司设立。 南通星球石墨股份有限公司是石墨制化工设备主要供应商之一,是国家首批专精特新小巨人企业、江苏省防腐节能石墨设备工程技术研究中心、江苏省企业技术中心,致力于提供传质、传热、耐腐的石墨设备以及氯化氢合成、盐酸解吸等系统。公司具有完全自主研发、设计能力,技术在国内同行业中处于领先地位。公司的主营业务为石墨设备的研发、生产、销售及维保服务,主要产品为石墨合成炉、石墨换热器、石墨反应塔器等各型号的石墨设备以及相应配件,产品主要应用于化工企业生产中合成、换热、解吸等过程,公司日常生产的主要原材料为石墨方块、石墨圆块等主料,以及浸渍剂、五金件、密封件等。
Main Business 石墨材料、石墨制品、石墨设备及成套系统的研发、生产、销售及维保服务。
Legal Representative 钱淑娟
Top Executives
董事长:钱淑娟
副董事长:张艺
董事:朱莉,杨志城,孙建军,夏斌
独立董事:谷正芬,洪加健,陈婷婷
Top 5 Shareholder
Shareholder name Nature Holding Date
张艺流通A股53.15%30/06/2024
钱淑娟流通A股12.35%30/06/2024
夏斌流通A股2.68%30/06/2024
南通北斗星管理咨询中心(有限合伙)流通A股2.25%30/06/2024
招商银行股份有限公司-鹏华弘嘉灵活配置混合型证券投资基金流通A股1.82%30/06/2024
Company Secretary 杨志城
Solicitors 北京市中伦律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0513-69880509
Fax No 0513-68765800
Website www.ntxingqiu.com
Email yangzhicheng@ntxingqiu.com
Company Address
Register: 江苏省南通市如皋市九华镇华兴路8号
Office: 江苏省南通市如皋市九华镇华兴路8号
Listing Date 24/03/2021
Shares Capital
Shares Capital: 145,008,743
Total A Share: 145,008,743
Listed A Share: 143,763,163
Non-tradable A Share: 1,245,580
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.710
DPS(RMB)* ¥ 0.450
NBV Per Share(RMB)* ¥ 14.298
Market Capitalization(RMB) 2.729B
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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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