ABOUT US

Stock Code:600114

NBTM NEW MATERIALS GROUP Co., Ltd.

NBTM New Materials Group Co., Ltd. is currently the largest and most comprehensive capacity of the powder metallurgy machinery parts manufacturing enterprises, the first domestic powder metallurgy machinery parts production industry-based listed companies, but also "national key high-tech enterprises " The company's total share capital of more than 436 million shares. The company's main business includes the production and sale of powder metallurgy machinery parts and soft magnetic metal powder core. At present, the company has eight holding subsidiaries or wholly-owned subsidiaries with powder metallurgy machinery parts and metal powder core production industry. At the end of 2016 The company's total assets of more than 2.8 billion yuan, the total capacity of more than 50,000 tons / year. Products are widely used in cars, motorcycles, refrigerators and air conditioning compressors, power tools, household appliances and other industries, some of which products exported to the United States, Japan and Europe and other countries and regions. The company has more than 50 years of experience in powder metallurgy professional production, including CNC forming press, including a set of international advanced powder metallurgy production equipment and technology; the same time, the company attaches great importance to scientific and technological progress and new product development, the company's engineering Center, mold manufacturing center, and the new materials powder metallurgy research institute for the company to develop high-end powder metallurgy parts to provide technical support and mold production protection. In 2014, the company's engineering and technology center by the National Development and Reform Commission and other five ministries identified as "state-level enterprise technology center." The company continued to strengthen the management system, and in 1997 passed the ISO9002 quality system certification, in 2002 passed the QS9000 and VDA6.1 quality system certification in 2004 the company was ISO9001 and ISO / TS16949 quality system certification, 2010 The company obtained ISO14001 environmental management system certification and OHSAS18001 occupational health and safety management system certification.

CULTURE

Corporate Vision

Corporate Vision

Create a world-class enterprise

Our Mission

Our Mission

Create value for customers.

For the shareholders to create benefits.

Create a future for employees.

For the community to create prosperity.

Development Strategy

Development Strategy

Technology and innovation to lead the market, providing materials solutions.

To do the spirit of fine craftsmen, cast a hundred years East Mu brand.

To share the concept of win-win green, to achieve business Evergreen.

honor

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development

2017

August,24,The Company held the 14th meeting of the 6th Board of Directors, and the Board of Directors agreed to change the registered capital of the Company from RMB 425,347,649 to RMB 436,347,649.

July,27,The company and the rich shares in Changchun investment set up a subsidiary - Changchun East Mu Fu New Materials Co., Ltd., registered capital of 28 million yuan, of which the company invested 19.6 million yuan, accounting for 70% of registered capital.

June,6,The company to raise funds 70,037,500 yuan on East Mu (Tianjin) Powder Metallurgy Co., Ltd. capital increase. After the completion of the capital increase, the registered capital of Dongmu (Tianjin) Powder Metallurgy Co., Ltd. increased from RMB816,235,000 to RMB152 million. On the 30th day, the Company completed the award of 11 million shares of the third restricted incentive plan 272 people.

March,7,Harmony Special Metal Industry Co., Ltd. to Ningbo Xuhong Investment Management Partnership (limited partnership) Agreement Transfer of 2,230 million shares of Dong Mu shares.

February,10,The registered capital of the Company is RMB 390,765,517.00, the change is registered at RMB 425,347,649.00 and the registered capital is increased by RMB 34,582,132.00.

2016

December,7,In the China Securities Depository and Clearing Co., Ltd. Shanghai Branch for the completion of registration procedures.

November,29,The Company was issued by the underwriter Haitong Securities Co., Ltd. using non-public offering to 34 non-public issued shares of RMB ordinary shares (A shares) of RMB 34,582,132 shares at the issue price of RMB 17.35 per share, totaling RMB 59,999.99 million , The deduction underwriting and sponsorship costs of RMB 19 million after the raised funds of 58,099.99 million.

July,22,Dongmu New Materials Group Co., Ltd. received the approval of the China Securities Regulatory Commission on the approval of the non-public offering of shares of Dong Mu New Materials Group Co., Ltd. (No. 2016] No. 1321), and approved the non-public offering of the Company 4,900 million new shares.

2015

October,29,The company with its own funds and Ningbo Longhu Real Estate Development Co., Ltd., Ningbo new financial investment management co., Ltd. to set up joint investment in Ningbo East Harmony Jiayuan Investment Management Co., Ltd., the company accounted for 50% of registered capital

August,20,Transferred the company held by the Ningbo East Mu Da Power Motor Co., Ltd. all 70% stake

July,A total of 13.55 million restricted shares were granted to 119 incentive objects

June,23,Transferred all 60% equity of Dong Mu (Jiangmen) Powder Metallurgy Co., Ltd. held by the Company

2014

December,The registered capital of the Company was changed from RMB205,500,000 to RMB377,215,517;

September,The Company has transferred 60% of the shares of Zhejiang Keda Magnetoelectric Co., Ltd. and increased its registered capital from RMB 9.8 million to RMB 30 million;

April,Lianyungang Dongmu New Materials Co., Ltd., the registered capital increased to 150 million yuan;

March,The Company has completed the registration of shares and the restriction on the shares of the relevant shares of the non-public offering at the Shanghai Branch of China Securities Depository and Clearing Corporation Limited. Number of shares issued: 45,977,011 shares, net proceeds: 572,737,035.67 yuan; the establishment of Ningbo Dong Mu Investment Management Co., Ltd., the company's initial investment of 10 million yuan.

2013

August,The registered capital of the Company was changed from RMB195,500 to RMB205,500,000;

May,angdong East Mu New Materials Co., Ltd. completed the relevant industrial and commercial registration procedures. The registered capital is RMB80 million;

March,The Company granted the total number of restricted shares to 72 incentive shares. The equity transfer of Nanjing Dongmu Powder Metallurgy Co., Ltd. was completed and became a wholly-owned subsidiary of the Company. The equity transfer of Dong Mu (Tianjin) Powder Metallurgy Co., Ltd. Completed and became a wholly-owned subsidiary of the Company; Lianyungang Dong Mu River New Material Co., Ltd. equity transfer completed, the company's wholly-owned subsidiary; company Tianjin East Mu Europe Industry and Trade Co., Ltd. completed liquidation cancellation.

January,29.87% equity interest in Nanjing Dongmu Powder Metallurgy Co., Ltd. held by Connaught Special Metal Industry Co., Ltd. The company holds 25% equity interest in Dong Mu (Tianjin) Powder Metallurgy Co., Ltd. held by Connaught Special Metal Industry Co.,

2012

November,Holding subsidiary Lianyungang Dong Mu River Powder Metallurgy Co., Ltd. liquidated write-off;

October,The Company entrusted Jiangsu Investment Management Co., Ltd. held 19.11% stake in Nanjing Dongmu Powder Metallurgy Co., Ltd.;

May, The company transferee Shanxi Dongsheng Powder Metallurgy Technology Consulting Co., Ltd. held by Shanxi Dongmu Huasheng Powder Metallurgy Co., Ltd. 15% stake.

2011

December, Dong Mu New Materials Group Co., Ltd. and Ningbo Dili Electric Co., Ltd. jointly set up Ningbo Dong Mu Da Power Motor Co., Ltd., the registered capital of a total of 8 million yuan. The company accounted for 70%, Ningbo Dili Electric Co., Ltd. accounted for 30%;

April, Dong Mu New Materials Group Co., Ltd. and Lianyungang Dong Mu River Powder Metallurgy Co., Ltd. jointly set up Lianyungang Dongyu River New Materials Co., Ltd., the registered capital of 48 million yuan, of which the company accounted for 90% of registered capital, Lianyungang East Mujiang River accounts for 10% of registered capital.

2010

June, Dong Mu (Jiangmen) Powder Metallurgy Co., Ltd. increased to 3.5 million US dollars; June, Ningbo Mingzhou East Mu Powder Metallurgy Co., Ltd. canceled the registration of all completed.

2012
2012
2012
2012

organization