Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 山东金麒麟股份有限公司创立于1999年8月，是以制动摩擦材料及其制品为主导产品的高新技术企业，于2017年4月在上海证券交易所主板上市（股票简称：金麒麟股票代码：603586）。曾荣获国家汽车零部件出口基地企业、中国汽车零部件制动器衬片行业龙头企业、中国摩擦密封材料行业突出贡献企业、中国摩擦材料行业领军企业、中国海关AEO高级认证企业、中国汽配行业十大知名企业、中国专利山东明星企业、山东省知识产权示范企业、山东省优秀民营科技企业、山东省两化融合优秀企业、单项冠军示范企业等数百项荣誉称号。 金麒麟坚持以客户为中心，集成公司的各类资源，满足不同客户的个性化需求，竭诚为客户提供优质的产品和定制化的服务。目前，公司拥有280多个制动摩擦材料配方，可生产6,600多个刹车片品种、4,400多个刹车盘品种，适用于全球主流乘用车车型和大部分商用车车型，产品80%以上出口到欧、美、澳、中东等70多个国家和地区，是诸多国际知名汽车零部件销售商的长期合作伙伴，同时为戴姆勒等部分汽车生产商提供配套产品。公司旗下拥有LPB、LJP、嘉世安等不同品牌，经销商网络遍布全国，并在北京、济南等地设立直营店。 金麒麟始终坚持顾客至上、诚信敬业、持续改进、追求卓越的质量方针，通过了IATF16949质量管理体系认证、ISO9001质量管理体系认证、ISO14001环境管理体系认证和ISO45001职业健康安全管理体系认证。公司销售的产品满足一系列国内外严格的质量检测标准，其中在中国国内销售的产品质量符合GB5763—2018汽车用制动器衬片标准；在美国销售的产品符合AMECA及NSF标准；在欧洲销售的产品符合ECER90标准，且有5,500多个型号刹车片、3,600多个型号刹车盘产品取得E-Mark认证。 金麒麟注重自主研发和管理创新，企业技术中心2007年被确认为国家认定企业技术中心，实验室通过了IS0/IEC17025实验室认可，拥有全球同行业先进的研发装备，具有强大的研发能力，拥有有效专利280余项。 金麒麟以“为股东创造最大的利润，为员工增加更多的收入，为社会做出更大的贡献”为使命，做全球信赖的制动专家！
Main Business 摩擦材料及制动产品的研发、生产和销售。
Legal Representative 孙鹏
Top Executives
董事长：孙鹏
董事：辛延明,张建勇,张金金,孙静,甄明晖,孙鹏
独立董事：邱书波,王成国,丁鸿雁
Top 5 Shareholder
Shareholder name Nature Holding Date
山东金麒麟投资管理有限公司流通A股46.25%30/09/2024
孙忠义流通A股9.84%30/09/2024
乐陵金凤投资管理有限公司流通A股3.58%30/09/2024
计华投资管理有限公司流通A股1.00%30/09/2024
山东鑫沐投资有限公司流通A股0.80%30/09/2024
Company Secretary 张金金
Solicitors 北京市君泽君律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 0534-2119967
Fax No 0534-2117077
Website www.chinabrake.com
Email ad@chinabrake.com
Company Address
Register: 山东省乐陵市阜乐路999号
Office: 山东省乐陵市阜乐路999号
Listing Date 06/04/2017
Shares Capital
Shares Capital: 196,052,780
Total A Share: 196,052,780
Listed A Share: 196,052,780
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.680
DPS(RMB)* ¥ 0.450
NBV Per Share(RMB)* ¥ 11.514
Market Capitalization(RMB) 2.749B
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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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