Company Information
Industry 制造业
Company Introduction 广东冠豪高新技术股份有限公司(以下简称:冠豪高新)于1993年在湛江经济技术开发区成立,1995年建成投产。1997年6月认定国家重点高新技术企业;2003年6月在上海证券交易所挂牌上市(证券代码600433);2009年12月通过非公发引入中国纸业控股,成为央企控股混合制企业;2020年入选国企改革“科改示范企业;2021年4月冠豪高新换股吸收合并“粤华包”获证监会核准,开创国内跨交易所吸并(A吸B)先例;2021年6月公司党委获评“广东省先进基层党组织”;2021年7月入选国有重点企业管理标杆创建行动“标杆企业”;2021年11月在国务院国企改革办“科改示范企业”专项评估中获“优秀”评级。 冠豪高新旗下现拥有珠海红塔仁恒包装股份有限公司、湛江冠豪纸业有限公司、珠海华丰纸业有限公司、华新(佛山)彩色印刷有限公司、浙江冠豪新材料有限公司、珠海金鸡化工有限公司、广东冠豪新材料研发有限公司等多家子公司,生产基地分布于广东湛江、珠海、佛山及浙江嘉兴等交通便利核心地区,发展成为以“涂布”技术为核心,涉及高档涂布白卡纸、特种纸、精细化工品、彩色印刷品等业务的中国纸业南方平台公司,公司核心竞争力进一步增强,形成了集聚发展效应以及规模效应。 冠豪高新坚持可持续发展道路,积极履行社会责任,始终把安全生产和绿色环保放在重要位置。2021年获工信部“绿色供应链管理企业”认定,多次被省市环保部门评为“绿牌企业”。 公司产品覆盖无碳复写纸、热敏记录纸、不干胶标签材料、热升华转印纸、高档涂布白卡纸(烟草包装用纸、食品包装用纸、高端社会产品包装用纸)、彩盒及精密涂料等领域,相关产品在国内市场上占有较大份额,居于领先地位。 其中,1995年,自主研发、生产出国内第一张烟用涂布白卡纸,填补了国内白卡纸市场的空白,开启了国内烟卡纸逐渐替代进口烟卡纸的时代,目前烟草包装用纸在高端烟卡国内市场占有率第一;无碳复写纸一直占据国内财税票据高端市场,从1996年至今,持续被国家税务总局、中国印钞造币总公司选定为增值税专用发票无碳复写纸主要供应商;涂布防油白卡纸、液体食品包装纸、热敏三防纸和物流标签产品、热升华转印纸在数码印花等国内市场占有率位居行业领先地位。 冠豪高新拥有特种纸工程技术研发中心,功能性白卡纸及材料工程技术研发中心及省级企业技术中心、博士工作站等多个省级创新平台实验室,拥有国家认定的CNAS重点实验室,陆续开发出几十种新产品,填补多项国内空白,先后获得41项技术发明专利,荣获国家科技进步一等奖,并于2019年被全国工业造纸标准化技术委员会评为“造纸标准化先进企业”。 冠豪高新将进一步依托中国纸业央企平台和资源,遵循绿色清洁、循环高效、低碳环保的可持续发展新理念,从生产工艺、信息化、仓储、物流、清洁生产、循环经济等方面持续推动实现工业绿色升级,打造成为国内行业领先,乃至世界一流的纸业龙头企业。
Main Business 特种纸(热敏纸、热升华转印纸、高档涂布白卡纸等)、特种材料(不干胶标签、医疗胶片涂料、数码印刷膜、造纸化工品等)、彩色印刷品的研发、生产制造和销售业务。
Legal Representative 李飞
Top Executives
董事长:谢先龙
董事:林绮,李海滨,王昕,李飞,谢先龙,任林
独立董事:陈家易,黄娟,王能光
Top 5 Shareholder
Shareholder name Nature Holding Date
佛山华新发展有限公司流通A股21.01%30/09/2024
中国纸业投资有限公司流通A股18.88%30/09/2024
广东粤财创业投资有限公司流通A股4.41%30/09/2024
广州润华置业有限公司流通A股0.76%30/09/2024
广东粤财实业发展有限公司流通A股0.70%30/09/2024
Company Secretary 魏璐沁
Solicitors 北京市竞天公诚律师事务所
Auditors 利安达会计师事务所(特殊普通合伙)
Tel No 0759-2820938
Fax No 0759-2820680
Website www.guanhao.com
Email guanhao@guanhao.com
Company Address
Register: 广东省湛江市东海岛东海大道313号
Office: 广东省湛江市东海岛东海大道313号/广东省广州市海珠区海洲路18号TCL大厦26楼
Listing Date 19/06/2003
Shares Capital
Shares Capital: 1,760,013,433
Total A Share: 1,760,013,433
Listed A Share: 1,750,279,233
Non-tradable A Share: 9,734,200
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.030
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.423
Market Capitalization(RMB) 5.846B
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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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