Company Information
Industry 制造业
Company Introduction 山东鲁北化工股份有限公司是山东鲁北企业集团总公司独家发起,采用募集方式于1996年设立的股份有限公司,同年7月在上海证券交易所挂牌交易(股票代码600727)。经过二十多年的艰苦创业,目前已发展成为拥有2500多名员工,76亿元资产,年超26万吨钛白粉、30万吨甲烷氯化物、30万吨磷铵、40万吨硫酸、60万吨水泥、0.5万吨溴素、100万吨原盐生产规模,涉及钛白粉、甲烷氯化物、化肥、水泥、盐业等业务板块的上市公司。 鲁北化工在多年的发展过程中,遵循生态规律,应用循环经济理念和系统工程的思想,通过实施技术集成创新,创建了磷铵副产磷石膏制硫酸联产水泥协同处置含硫废物产业链、钛白粉清洁生产产业链、海水资源深度梯级利用产业链等循环经济产业链,形成了鲁北循环经济生态工业模式。 今后,鲁北化工将以新旧动能转换工程为契机,坚持多元化发展战略,利用公司自身的产业基础、区位、循环经济和资源优势,稳步推进钛产业产能扩张、上下游整合的同时,建设环保、高端、国内有广泛影响力的大型钛产业示范基地;围绕海水资源深度梯级利用,完善延伸海水资源深度梯级利用产业链,打造高效、生态、循环型海洋科技产业基地;依托现有的甲烷氯化物生产装置,并围绕基础化工、循环经济和资源化利用,打造全新的“氟、硫、硅、磷”循环产业链,力争成为国内领先的氟化工材料产业基地;全力推动废弃物资源化利用技术研发、推广应用工作,打造废弃物循环利用产业中心。力争到“十四五”末,打造形成“3基地+1中心”产业架构的精细化、高端化、智能化、现代化化工产业上市公司。
Main Business 括钛白粉业务、甲烷氯化物业务、化肥业务、水泥业务、盐业业务。
Legal Representative 陈树常
Top Executives
董事长:陈树常
董事:谢军,张金增,马文举
独立董事:张小燕,宋莉
Top 5 Shareholder
Shareholder name Nature Holding Date
山东鲁北企业集团总公司流通A股34.24%30/09/2024
山东省国有资产投资控股有限公司流通A股3.31%30/09/2024
山东永道投资有限公司流通A股1.56%30/09/2024
余道生流通A股0.36%30/09/2024
高盛公司有限责任公司流通A股0.29%30/09/2024
Company Secretary 张金增
Solicitors 广东华商律师事务所
Auditors 利安达会计师事务所(特殊普通合伙)
Tel No 0543-6451265
Fax No 0543-6451265
Website www.lubeichem.com
Email lubeichem@lubeichem.com
Company Address
Register: 山东省滨州市无棣县埕口镇
Office: 山东省滨州市无棣县埕口镇
Listing Date 02/07/1996
Shares Capital
Shares Capital: 528,583,135
Total A Share: 528,583,135
Listed A Share: 528,523,135
Non-tradable A Share: 60,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.190
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 5.659
Market Capitalization(RMB) 4.075B
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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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