Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 本公司的前身为广州市鹿山化工材料有限公司，成立于1998年11月12日。2009年11月18日，鹿山有限全体股东签署了《发起人协议》，各发起人同意以截至2009年10月31日经深圳鹏城出具的《审计报告》（深鹏所审字（2009）1308号）审计的净资产人民币67,334,035.21元，按1:0.690587的比例折合46,500,000股，股本与净资产的差额人民币20,834,035.21元转入资本公积。2009年11月17日，深圳鹏城出具《验资报告》（深鹏所验字（2009）164号）对上述出资进行了验证。2009年12月7日，广州市工商局核准了本次变更登记并向本公司换发了变更后的编号为440112000001193号《企业法人营业执照》。 公司是一家专注于绿色环保高性能的高分子热熔粘接材料研发、生产和销售的高新技术企业，产品广泛应用于复合建材、能源管道、高阻隔包装、光伏新能源、平板显示等多个领域，为全球多个国家和地区的客户提供粘接综合解决方案，是国内领先的高性能热熔粘接材料企业之一。 公司是国家级高新技术企业，拥有国内较为领先的热熔粘接材料研发中心，并拥有 “国家博士后科研工作站 国家博士后科研工作站 ”“ 省级博士工作站 省级博士工作站 ”“ 省级企业技术中心 省级企业技术中心 ”“ 省 级工程技术研究开发中心 ”“ 省级工程实验室 ”“ 广州市重点实验室 ”等多个研 发平台 ，参与制定国家标准2项、行业标准3项。截至2021年6月30日，公司获得境内专利授权共计100项，其中发明专利70项、实用新型专利30项。公司多项技术成果处于国内领先水平，曾获“中国石油和化学工业联合会科技进步一等奖”“中国专利优秀奖 中国专利优秀奖 ”“ 广东省科学技 术奖 一等术奖 一等”“ 广东专利金奖 广东专利金奖 ”“ 广 东省科学技术奖 二等”“广州市科学技术奖一等奖”“国家重点新产品”“广东省高新技术产品”等多项国家及省市级奖励。
Main Business 专注于绿色环保高性能的高分子热熔粘接材料研发、生产和销售。
Legal Representative 汪加胜
Top Executives
董事长：汪加胜
董事：杜壮,唐舫成
独立董事：容敏智,龚凯颂
Top 5 Shareholder
Shareholder name Nature Holding Date
汪加胜限售股+流通A股36.24%30/09/2024
韩丽娜限售股7.02%30/09/2024
广州市鹿山信息咨询有限公司限售股2.47%30/09/2024
广州穗开股权投资有限公司流通A股1.86%30/09/2024
唐舫成限售股+流通A股1.79%30/09/2024
Company Secretary 唐小军
Solicitors 北京市君合律师事务所
Auditors 大华会计师事务所（特殊普通合伙）;立信会计师事务所（特殊普通合伙）
Tel No 020-82266246;020-82107339
Fax No 020-82266247
Website www.cnlushan.com
Email cnlushan@cnlushan.com；ir@cnlushan.com
Company Address
Register: 广东省广州市黄埔区云埔工业区埔北路22号自编1栋、自编2栋、自编3栋、自编4栋
Office: 广东省广州市黄埔区云埔工业区埔北路22号自编1栋、自编2栋、自编3栋、自编4栋
Listing Date 25/03/2022
Shares Capital
Shares Capital: 104,622,981
Total A Share: 104,622,981
Listed A Share: 61,190,886
Non-tradable A Share: 43,432,095
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.940
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 13.243
Market Capitalization(RMB) 1.724B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.