Company Information
Industry 制造业
Company Introduction 康欣新材料股份有限公司是一家集木材深加工,林业产品销售,新材料技术研发、推广,木结构建筑设计、生产、建造等业务为一体的林业产业化重点企业,上海证券交易所主板上市公司,公司所属湖北康欣新材料科技有限责任公司为高新技术企业,拥有湖北省发改委认定的省企业技术中心和湖北省科技厅认定的省定向结构板工程技术研究中心两个研发平台。公司始终坚持“锐意进取、开拓创新”的发展理念,以市场为导向,不断调整和优化公司产业布局,到目前形成了以集装箱地板生产为主营业务,同时加强林地经济,装配式木结构建筑,民用OSB板和建筑板材生产多极业务共同发展的产业布局新模式。至2022年底,公司注册资本13.44亿元,资产总额71亿元,为国内“AA”主体信用评级企业。多年来公司共获由知识产权局授权的发明专利5项、实用新型专利42项,外观设计专利7项,被评定为“湖北省名牌产品”、“中国驰名商标”。
Main Business 集装箱底板、优质、新型木质复合材料、可装配式木结构建筑构件的研发、生产和销售、可装配式木结构建筑的设计、施工、维保以及营林造林和优质种苗培育、销售业务。
Legal Representative 邵建东
Top Executives
董事长:邵建东
董事:汤晓超,孟娟,刘陶,黄亮,吴佳蓉
独立董事:冯凯燕,王海燕,张学安
Top 5 Shareholder
Shareholder name Nature Holding Date
无锡市建设发展投资有限公司流通A股38.44%30/09/2024
李洁流通A股1.16%30/09/2024
周晓璐流通A股0.84%30/09/2024
北京东方国兴科技发展有限公司流通A股0.79%30/09/2024
王论春流通A股0.74%30/09/2024
Company Secretary 黄亮
Solicitors 北京雍行律师事务所
Auditors 永拓会计师事务所(特殊普通合伙)
Tel No 0712-8102866
Fax No 0712-8102978
Website www.hbkangxin.com.cn
Email zqbir@hbkangxin.cn
Company Address
Register: 山东省潍坊市高新技术产业开发区北宫东街6号
Office: 湖北省孝感市汉川市经济开发区新河工业园路特一号
Listing Date 26/05/1997
Shares Capital
Shares Capital: 1,344,543,367
Total A Share: 1,344,543,367
Listed A Share: 1,344,543,367
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.220
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.232
Market Capitalization(RMB) 2.958B
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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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