Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 2007年5月28日，清远市工商行政管理局核发《企业名称预先核准通知书》（预核内字【2007】第0700037714号），核准该公司名称为：广东聚石化学股份有限公司。2007年5月30日，公司股东广州市石磐石阻燃材料有限公司、陈钢、杨正高、刘鹏辉、何燕岭、姜宏伟和周侃召开创立大会并签署《公司章程》，约定共同成立广东聚石化学股份有限公司，注册资本1,000.00万元，分两期缴足。第一期出资500.00万元，应于2007年5月31日缴纳。第二期出资500.00万元，应于2008年6月前缴纳。2007年6月8日，清远市工商行政管理局核发注册号为4418002000927号的《营业执照》，注册资本为1,000万。2008年7月4日，发行人聘请的验资机构出具《验资报告》（银粤验字【2008】14001号）验证，截至2008年6月16日，公司已收到股东缴纳的第二期注册资本人民币500.00万元，连同第1期出资，累计实缴注册资本为人民币1,000.00万元，均以货币出资。2020年4月7日，立信出具《验资专项复核报告》（信会师报字【2020】第ZL10139号），对上述《验资报告》予以复核确认。 公司的无卤阻燃剂符合国际 RoHS、 REACH、 WEEE 标准，阻燃和环保性能优越，主要应用于阻燃塑料、阻燃涂料等新材料领域，核心产品 EPFR-APP 系列（高聚合度聚磷酸铵）的综合性能指标达到国际同类产品的先进水平。公司的改性塑料产品广泛应用于节日灯饰、电子电器、电线电缆、汽车、医疗卫生等领域。其中，节日灯饰类改性塑料通过美国 UL 认证，并与力升集团、中裕电器（Wal-Mart 和 Costco 的供应链企业）等建立长期稳定合作关系；电子电器类改性塑料得到国内知名家电品牌美的、格兰仕的认可，公司 2018 年获评美的集团生活电器事业部“创新供应商”，2019 年获广东格兰仕集团有限公司“卓越贡献奖”；电线电缆类和汽车类改性塑料分别成功进入 Google、日产、大众、江淮、长城汽车等国内外知名企业的供应链体系；光学类改性塑料——PS扩散板，2019 年全年对应销量分别约占韩国三星电子和韩国 LGE 该类产品全球采购量的 15.00%和 45.00%，成为韩国三星电子和韩国 LGE 全球优秀合作伙伴。
Main Business 化工原料、化工新材料的研发、生产和销售。
Legal Representative 陈钢
Top Executives
董事长：陈钢
副董事长：杨正高
董事：彭斯特,杨正高,刘鹏辉,周侃,伍洋
独立董事：曾幸荣,孟跃中,陈桂林
Top 5 Shareholder
Shareholder name Nature Holding Date
广州市石磐石投资管理有限公司流通A股39.43%30/09/2024
陈钢流通A股4.99%30/09/2024
杨正高流通A股3.54%30/09/2024
广东国民创新创业投资管理有限公司－广东国民凯得科技创业投资企业（有限合伙）流通A股2.95%30/09/2024
光大证券资管－工商银行－光证资管聚石化学员工参与科创板战略配售集合资产管理计划流通A股2.50%30/09/2024
Company Secretary 包伟
Solicitors 北京海润天睿律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 0763-3125887
Fax No 0763-3125901
Website www.polyrocks.cn
Email ir@polyrocks.com
Company Address
Register: 广东省清远市高新技术产业开发区雄兴工业城B6
Office: 广东省清远市高新技术产业开发区雄兴工业城B6
Listing Date 25/01/2021
Shares Capital
Shares Capital: 121,333,334
Total A Share: 121,333,334
Listed A Share: 121,333,334
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.240
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 12.920
Market Capitalization(RMB) 1.597B
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.