Company Information
Industry 制造业
Company Introduction 大连百傲化学股份有限公司,原名为大连百傲化学有限公司,于2003年9月创立,位于美丽的海滨城市——大连,是集科、工、贸于一体的中外合资的精细化工企业,是各类工业、民用系列杀菌剂、防腐剂、防霉剂及有机化工中间体的专业制造商,产品品种齐全,工艺技术、生产能力和产品质量均处于同行业先进水平。 公司按照ISO9001国际标准建立了完善的质量管理体系,并于2007年通过了ISO9001国际标准质量管理体系认证。 我公司的产品可广泛用于油田注水、制浆造纸、水处理、金属切割液、塑料、海洋油漆、木材、塑胶皮革、油漆涂料、化妆品、个人护理品、纺织品、纤维、地毯、建材等领域的杀菌和防腐、防霉。尤其在石油化工、电力冶金等工业领域的循环冷却水杀菌灭藻、阻垢缓蚀应用中得到了广泛的认可。产品远销欧美、东南亚等世界各地,赢得了顾客的好评。 我公司现有三个生产基地:大连旅顺生产基地、大连松木岛生产基地、沈阳生产基地。我们本着“秉持先进技术、标志上乘品质”的企业宗旨,以“成就他人、成功自我”的经营理念为指导,使“百傲化学”的产品技术始终居于同行业的先进水平。“安全·环保?守法经营”是我们一贯遵循的原则;“诚信?创新?进取”是百傲永恒的企业精神!
Main Business 从事异噻唑啉酮类工业杀菌剂原药剂的研发、生产和销售。
Legal Representative 刘宪武
Top Executives
董事长:刘宪武
副董事长:王文锋
董事:刘松,刘岩,杨杰,刘海龙
独立董事:李宏林,孙福谋,刘天兵
Top 5 Shareholder
Shareholder name Nature Holding Date
大连通运投资有限公司流通A股29.96%30/06/2024
大连光曜致新舒鸿企业管理咨询合伙企业(有限合伙)流通A股25.83%30/06/2024
大连三鑫投资有限公司流通A股2.60%30/06/2024
孙海珍流通A股1.58%30/06/2024
大连百傲化学股份有限公司-2023年员工持股计划流通A股1.44%30/06/2024
Company Secretary 鲍榕铭
Solicitors 北京德恒律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0411-82285231
Fax No 0411-85316016
Website www.biofc.com
Email zqb@biofc.com
Company Address
Register: 辽宁省大连市普湾新区松木岛化工园区沐百路18号
Office: 辽宁省大连市中山区港东街12号一方金融广场A座11楼
Listing Date 06/02/2017
Shares Capital
Shares Capital: 504,445,467
Total A Share: 504,445,467
Listed A Share: 503,987,807
Non-tradable A Share: 457,660
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.930
DPS(RMB)* ¥ 0.600
NBV Per Share(RMB)* ¥ 4.542
Market Capitalization(RMB) 6.365B
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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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