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海螺材料科技

1.800

-0.030-1.64%

成交量：53.50萬

成交額：95.69萬

市值：10.44億

市盈率：5.70

高：1.830

開：1.830

低：1.770

收：1.830

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

海螺材料科技

交易所：

SEHK

成立時間：

2018

員工人數：

876

公司地址：

No. 1-301, G Zone, Jiangbei New District,Construction Headquarters, 150 Meters South of Tongjiang Ave,Wanjiang Jiangbei Emerging Industry,Concentration Zone (except the Trusteeship Area),Wuhu,Anhui Province,China

官網：

http://conchmst.com

郵編：

- -

電話：

- -

傳真：

- -

簡介：

安徽海螺材料科技股份有限公司是一家主要從事研發、生產及銷售水泥外加劑、混凝土外加劑及其各自的過程中間體的中國公司。該公司的主要產品包括各種類型的水泥外加劑及混凝土外加劑、水泥外加劑的過程中間體（即醇胺）、及混凝土外加劑的過程中間體（即聚醚單體及聚羧酸母液）。該公司水泥及混凝土外加劑應用於水泥及混凝土的生產過程，旨在加快生產過程，節約能源消耗，減少原材料用量。該公司主要在國內市場開展業務。

董事

名稱

職位

丁鋒

董事長，非執行董事，提名委員會主席

馮方波

副董事長，非執行董事

趙洪義

副董事長，非執行董事

陳烽

執行董事，薪酬委員會委員

柏林

執行董事

李江

獨立非執行董事，薪酬委員會委員，提名委員會委員，審核委員會委員

陳結淼

獨立非執行董事，提名委員會委員，審核委員會委員

許煦

獨立非執行董事，審核委員會主席

曾祥飛

獨立非執行董事，薪酬委員會主席，提名委員會委員，審核委員會委員

金峰

非執行董事

范海濱

非執行董事

盧叔敏

監事會主席，股東代表監事

樂健

股東代表監事

金曉麗

職工代表監事

股東

名稱

職位

陳烽

行政總裁，總經理

周焱昌

副總經理

郭俊嶺

副總經理

柏林

副總經理

劉克林

總經理助理

寧紀太

董事會秘書

李亮賢

聯席公司秘書

孫華東

聯席公司秘書

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