Company Information
Industry 制造业
Company Introduction 浙江皇马科技股份有限公司(股票简称“皇马科技”,股票代码603181)成立于2003年,具有年产近30万吨特种表面活性剂生产能力,下属浙江绿科安化学有限公司、浙江皇马尚宜新材料有限公司、浙江皇马特种表面活性剂研究院有限公司三家全资子公司,正建设新的全资子公司——“浙江皇马开眉客高分子新材料有限公司”。现有“有机硅新材料改性用高性能聚醚、高端润滑油及金属加工液用高性能合成酯及特种聚醚、节能环保涂料用高端功能性表面活性剂、环保水处理用新型高效表面活性剂、环保多元型聚羧酸减水剂用高分子聚醚、纺织印染助剂用绿色新型表面活性剂、特种纤维用功能性纺丝油剂、复合新材料用高性能多用途表面活性剂、个人护理用生态安全型高端表面活性剂、农化助剂用绿色高效表面活性剂、高端环保新材料粘合剂用功能性树脂、造纸化学品用生态功能性表面活性剂、碳四绿色合成衍生物系列、油田化学品用特种高分子表面活性剂、航天航空、聚醚胺及高端电子化学品”等十七大版块1800余种产品,是目前国内品种较全、规模较大、科技含量较高的特种表面活性剂龙头引领企业。 公司现为全国化标委(特种)界面活性剂分技术委员会秘书处单位,设有国家企业技术中心、国家博士后科研工作站、省级重点企业研究院、工程技术研究中心、高新技术研发中心等一批高水平创新研发平台;先后荣获国家制造业单项冠军示范企业、国家知识产权示范企业、国家首批资源节约型环境友好型试点企业、中国化工行业技术创新示范企业、省绿色企业、安全标准化企业、技术创新示范企业、企业技术标准创新基地、未来工厂试点企业等诸多荣誉;连续多年跻身中国精细化工百强、中国石化民营企业百强。 公司以“引领行业、标准领先”的创新理念,专注特种表面活性剂研发和应用,拥有一支强劲的专业研发团队、近2亿元高端科研仪器设备、1.7万余平方米研发场地;始终坚持“以`100-1=0'的质量意识和追求卓越完美的质量信念,向用户提供高品质的高科技产品”这一质量方针,每年百余只新产品投放市场。通过引入国内外先进生产装备和控制仪表,采用国际先进的全密封双循环反应工艺,集成行业领先的PLM、LIMS、DCS、BATCH、MES、SIS、GDS、ESD、SCM、CRM、TMS等数字化管理系统,全面实施“十大应用场景”建设,全力打造“未来工厂”,实现管理集约化、标准化、流程化、高效化。
Main Business 特种表面活性剂的研发、生产和销售。
Legal Representative 王伟松
Top Executives
董事长:王伟松
董事:王马济世,陈亚男,马夏坤,王新荣,马荣芬
独立董事:钟明强,朱燕建,卢建波
Top 5 Shareholder
Shareholder name Nature Holding Date
王伟松流通A股19.50%30/09/2024
浙江皇马控股集团有限公司流通A股10.00%30/09/2024
绍兴世荣宝盛投资管理合伙企业(有限合伙)流通A股7.50%30/09/2024
绍兴多银多投资管理合伙企业(有限合伙)流通A股4.26%30/09/2024
马荣芬流通A股3.50%30/09/2024
Company Secretary 孙青华
Solicitors 上海市广发律师事务所
Auditors --
Tel No 0575-82097297
Fax No 0575-82096153
Website www.huangma.com
Email huangmazqb@huangma.com
Company Address
Register: 浙江省杭州湾上虞经济技术开发区
Office: 浙江省绍兴市上虞区章镇工业新区
Listing Date 24/08/2017
Shares Capital
Shares Capital: 588,700,000
Total A Share: 588,700,000
Listed A Share: 588,700,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.570
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 4.684
Market Capitalization(RMB) 6.623B
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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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