Company Information
Industry 制造业
Company Introduction 浙江金海高科股份有限公司(股票代码:603311.SH)成立于1995年,公司始终专注于空气治理领域核心部件的研发与生产制造,涵盖高性能过滤材料、功能性过滤材料、多功能过滤网及各类过滤器(病毒杀灭、强力脱臭、抗过敏、除甲醛等)、空调风扇、注塑件及组件等多种类产品,广泛应用于家用/商用空调、空气净化机、厨房电器、清洁电器、新能源汽车/传统油车/航空空调过滤系统、新风系统等行业领域。金海高科一站式空气过滤解决方案可满足居家空间、公共建筑、移动交通等多个现代生活新场景空气净化需求。 金海高科在上海、浙江、广东、泰国和日本设立了生产研发基地及营销中心,销售网络更遍及日本、泰国、韩国、印度、美国、比利时、澳大利亚等全球多个国家及地区。公司大力支持科研创新平台建设,检测中心已获得中国合格评定国家认可委员会(CNAS)实验室认可(注册号:CNASL9105)。凭借卓越的研发实力、高品质的产品和完善的服务体系,金海高科与国内外多家行业知名品牌建立了长期、稳定的战略合作关系,其中包括日系的大金、三菱、夏普、松下、富士通、东芝、日立、东洋纺、添可,韩系LG、三星,欧美系约克、特灵,以及格力、美的、海尔、奥克斯等著名企业。汽车领域则与3M、三电、翰昂等知名品牌合作生产,为通用、现代、日产、马自达、本田等车企提供定制化的汽车空调过滤器相关产品。 在“持续创新,成为全球过滤行业领先者”美好愿景的指引下,金海高科肩负着 “让生活更健康,让世界更美好”的使命,始终以科技驱动产品创新,致力于为全世界创造更舒适、更环保、更安全的健康呼吸生活空间。清新空气,从此触手可及。
Main Business 生物基材料技术研发;高性能过滤材料、功能性过滤材料和功能性过滤网的研发和制造。
Legal Representative 丁伊可
Top Executives
董事长:丁伊可
董事:孟晓红,丁伊可,丁伯英,丁宏广,任飞
独立董事:张淳,姚善泾,高镭
Top 5 Shareholder
Shareholder name Nature Holding Date
汇投控股集团有限公司流通A股45.14%30/09/2024
浙江诸暨三三投资有限公司流通A股4.46%30/09/2024
丁伊央流通A股1.79%30/09/2024
叶建芳流通A股1.08%30/09/2024
李光宇流通A股0.60%30/09/2024
Company Secretary 穆玲婷
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 021-54891016;021-51567009
Fax No 021-54891281
Website www.goldensea.cn
Email touzizhe@goldensea.cn
Company Address
Register: 浙江省诸暨市应店街镇工业区
Office: 浙江省诸暨市应店街镇工业区
Listing Date 18/05/2015
Shares Capital
Shares Capital: 235,883,907
Total A Share: 235,883,907
Listed A Share: 235,883,907
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.210
DPS(RMB)* ¥ 0.080
NBV Per Share(RMB)* ¥ 5.313
Market Capitalization(RMB) 2.491B
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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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