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002088 Luyang Energy-Saving Materials

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  • 12.27
  • -0.02-0.16%
Trading Dec 5 09:43 CST
6.28BMarket Cap13.37P/E (TTM)

About Luyang Energy-Saving Materials Company

The company was founded in 1984 and listed on the Shenzhen Stock Exchange in November 2006. It is a Sino-foreign joint venture integrating R&D, manufacturing, and sales of energy-saving materials such as ceramic fiber, soluble fiber, and lightweight refractory bricks. It is a world-renowned ceramic fiber manufacturing base, an expert in the Chinese inorganic fiber materials industry, a national standard drafting unit, a key high-tech enterprise of the National Torch Program, a key high-tech enterprise for the industrialization of new materials, and a national contract-abiding and credit-worthy enterprise. The company is mainly engaged in R&D, production, sales, application design, construction of fire-resistant insulation products such as ceramic fiber, soluble fiber, alumina fiber, lightweight mullite bricks, etc., the production and sales business of industrial filter bags, as well as the cutting, packaging and sales of automotive emission control system packaging liner products and lithium battery ceramic fiber paper products. The main products are ceramic fiber, soluble fiber, alumina fiber, lightweight mullite bricks, industrial filter bag products, automotive emission control system packaging liner products, etc. Corporate honors: The company has a nationally certified enterprise technology center, a national laboratory, a postdoctoral research workstation, and a Shandong Ceramic Fiber Engineering Technology Research Center. It has 124 patents and 54 technical achievements. It is a cooperative unit of the National 863 Program. Four products, including self-developed ceramic fiber building insulation boards and ceramic fiber composite modules, have been recognized as “national key new products”. It won honors such as “Shandong Federation of Industry and Commerce Advanced Collective for Earthquake Relief”, “Zibo Charity Award for the Most Caring Charitable Donor Enterprise”, and “Zibo Outstanding Contribution Award for Outstanding Contribution to Philanthropy”.

Company Profile

Short Name-A鲁阳节能
Symbol-A002088
Company NameLuyang Energy-Saving Materials Co.,Ltd
Listing DateNov 30, 2006
Issue Price11.00
Shares Offered26.00M share(s)
FoundedOct 14, 1992
Listed ExchangeSZ Stock Exchange
Legal RepresentativeBrian Eldon Walker
General ManagerBrian Eldon Walker
Secretaryzirao cui
Accounting FirmErnst & Young Huaming Certified Public Accountants (Special General Partnership)
Securities Representativeshoubowangguijuan tian
Legal CounselBeijing Zhong Lun Law Firm
Employees1700
Phone0533-3283708
Office AddressNo. 11, Yihe Road, Yiyuan County, Zibo City, Shandong Province
Zip Code256100
Registered AddressNo. 11, Yihe Road, Yiyuan County, Zibo City, Shandong Province
Fax0533-3282059
Emailluyang@luyang.com
Business License370000018054440
BusinessPermitted projects: construction engineering construction (excluding nuclear power plant construction and operation, civil airport construction); professional construction work; construction engineering design; printing of packaging and decoration prints. (Projects requiring approval according to law can only be carried out after approval by relevant departments. Specific business projects are subject to documents or licenses approved by relevant departments) General projects: insulation and sound insulation material manufacturing; insulation and sound insulation material sales; fireproof material production; refractory material sales; high-performance fiber and composite material sales; synthetic material manufacturing (excluding hazardous chemicals); synthetic material sales; glass fiber reinforced plastic products manufacturing; glass fiber reinforced plastic products sales; glass fiber and products manufacturing; glass fiber and products sales; ecological environment Material manufacturing; sales of ecological environmental materials; manufacturing of industrial textile products; sales of industrial textile products; manufacturing of specialty chemical products (excluding hazardous chemicals); sales of specialty chemicals (excluding hazardous chemicals); metal structure manufacturing; sales of mechanical parts and components; sales of machinery parts and components; sales of fasteners; sales of fasteners; import and export of goods; recycling of renewable resources (except for productive waste metals); special equipment repair; sales of packaging materials and products; manufacture of paper and cardboard containers; manufacture of ovens, furnaces and electric furnaces ; Special equipment manufacturing (excluding licensed professional equipment manufacturing). (With the exception of projects subject to approval according to law, independently carry out business activities based on a business license in accordance with the law)

Company Executives

  • Name
  • Position
  • Salary
  • John Charles Dandolph Iv
  • Chairman, Directors, Chairman of the Strategy Committee
  • --
  • Brian Eldon Walker
  • Directors, General Manager, Strategy Committee Member, Member of the Remuneration and Assessment Committee
  • --
  • Chad David Cannan
  • Directors
  • --
  • Paul Vallis
  • Directors, Nomination Committee Members
  • --
  • Scott Dennis Horrigan
  • Directors, Strategy Committee Member, Audit Committee Member
  • --
  • qingbin zhu
  • Independent Directors, Chairman of the Audit Committee, Member of the Remuneration and Assessment Committee, Nomination Committee Members
  • --
  • jun li
  • Independent Directors, Chairman of the Nomination Committee, Strategy Committee Member, Audit Committee Member
  • --
  • mingji hu
  • Independent Directors, Chairman of the Remuneration and Assessment Committee
  • --
  • zirao cui
  • Board Secretary, Deputy General Manager
  • --
  • guijuan wang
  • Securities Affairs Representative
  • --
  • shoubo tian
  • Securities Affairs Representative
  • --
  • kan wang
  • Chairman of the Supervisory Board, Employee Supervisors
  • --
  • William Kaz Piotrowski
  • Auditors
  • --
  • xiaoming li
  • Auditors
  • --
  • tao zhou
  • Deputy General Manager
  • --
  • yuan tang
  • Deputy General Manager
  • --
  • yi yuan
  • Deputy General Manager
  • --
  • yonghua yao
  • Head of Finance
  • --
  • feng li
  • Head of Audit Department
  • --

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