股票代码
605589
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关于圣泉

永利皇宫463cc始建于1979年，股票代码：605589。

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关于圣泉
About Us
立百年圣泉 为人类造福
永利皇宫463cc始建于1979年，总部坐落于“一代儒商”孟洛川的故里章丘刁镇，占地面积3000余亩，现有员工4000余名。产业覆盖生物质精炼、高性能树脂及复合材料、铸造材料、健康医药、新能源等领域，产品市场覆盖全国并远销欧美、东南亚等50多个国家和地区。
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1979
圣泉成立
4000
+
现有员工
500
强
中国制造业民营企业
产业布局
Industrial layout
生物质精炼
历经40年积淀，圣泉研发出“圣泉法”生物质精炼一体化绿色技术。该工艺绿色环保、高效节能，突破了生物质三素分离、生物催化合成、发酵工艺与纤维素高效转化、木质素裂解、木糖新应用等行业难题，实现三大组分高质化利用，可产出上百种产品。
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树脂及复合材料
高性能树脂和复合材料产业是圣泉的主导产业。目前集团酚醛树脂年产能达65万吨，位居全球第一，拥有全球单体产能最大、高度自动化的酚醛树脂车间，产品广泛应用于航空航天、电子材料、耐火材料、摩擦材料、保温材料、浸渍材料、涂覆磨具、轮胎橡胶、电工材料、碳材料、新能源等领域，并先后开发出系列低VOC酚醛产品和无尘树脂、减尘树脂，积极布局生物质新型树脂等，是“神舟”系列飞船返回舱保温原材料制造商，并助力长征五号B运载火箭首飞。
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铸造材料
铸造材料产业是集团优势支柱产业，主导产品呋喃树脂年产能15万吨，位居全球前列；过滤器产品打破国外垄断，被科技部认定为国家火炬计划重点高新技术产品，产销量亚洲最大；冷芯盒树脂、覆膜砂酚醛树脂、碱性酚醛树脂、涂料、固化剂、无机粘结剂、发热保温冒口、熔炼材料等铸造辅助材料产品达一百多种，构建了完整铸造辅助材料产品体系。
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健康医药
济南圣泉唐和唐生物科技有限公司是永利皇宫463cc全资子公司，成立于2008年，主要致力于综合利用农作物秸秆中的半纤维素，为全球最主要的木糖醇、L-阿拉伯糖和D-木糖生产基地之一。 2018年，永利皇宫463cc与山东中医药大学达成战略合作，控股山东中大药业有限公司，现已发展成为一家集研发、生产、销售为一体的现代化制药企业，是山东省首批获得国家食品药品监督管理局GMP认证的中药制药企业。
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新能源
圣泉新能源专注于钛酸锂电池及超级电容的电芯、模组和系统集成研发、生产及销售。已通过TS16949、TUV、CE、RoHS、MSDS、UL、UN38.3及国标检测等多项认证。公司建有储能及动力电池济南市工程研究中心，拥有实用新型专利13项，发明专利3项。
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新闻中心
News Center
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圣泉快讯
媒体报道
10-22
2022
“学习二十大·奋进新征程”联合主题党日暨“送法进企”活动在永利皇宫463cc成功举办
10月21日上午，省总工会党组成员、副主席李东风，省总工会机关党委专职副书记孟令强，省总工会法律工作部党支部、省石化工会党支部一行走进永利皇宫463cc，同集团生产一支部共同开展“学习二十大·奋进新征程”联合主题党日暨“送法进企”活动。集团党委副书记、常务副总裁徐传伟和生产一支部部分党员干部参加活动。活动由省总工会法律工作部部长、一级调研员姜卫红主持。
10-22
2022
永利皇宫463cc入围2022年济南民营企业100强及精品钢和先进材料产业十强
10月20日，济南市民营经济发展局、济南市工商业联合会共同发布“2022年济南民营企业100强”及7个产业十强系列榜单。榜单显示，永利皇宫463cc位列“2022年济南民营企业100强”第七位、精品钢和先进材料产业十强第三位。
10-22
2022
《圣泉铸工手册》（第二版）编辑工作正式启动
10月18日，《圣泉铸工手册》（第二版）编委会成立暨编辑工作启动会成功举办，会议采用线上线下相结合的方式进行，主会场设置在中国机械工程学会铸造分会，永利皇宫463cc设置分会场。《圣泉铸工手册》（第二版）主编娄延春，副主编祝建勋、邓为工、刘鸿超，编委会主任谢华生及三十余位编委参加本次会议。编委会主任、公司总裁唐地源，事业部总经理袁永参加了本次会议。
09-29
2022
合作共赢，永利皇宫463cc与濮耐集团达成战略合作
9月20日，永利皇宫463cc与濮阳濮耐高温材料（集团）股份有限公司战略合作签约仪式在永利皇宫463cc成功举办。濮耐集团钢铁事业部副总经理刘绍英、采购供应部部长马国江，永利皇宫463cc碳材料事业部总经理宋维营、质量管理部总监张秀梅参加当天签约仪式。
09-23
2022
永利皇宫463cc荣获“山东省特色产业集群龙头企业”称号
9月21日下午，省委、省政府在济南召开山东省民营经济高质量发展工作会议，深入学习贯彻习近平总书记关于民营经济的重要论述，聚焦推动全省民营经济高质量发展，总结成绩、表彰先进，安排部署重点工作任务，动员全省上下凝心聚力、真抓实干，不断开创民营经济高质量发展新局面。
11-02
2022
非凡十年 看民企澎湃动能——新能源新材料产业
09-23
2022
山东省民营经济高质量发展工作会议召开 坚定不移支持民营经济高质量发展 为新时代社会主义现代化强省建设提供重要支撑
09-23
2022
冠军的绝活｜圣泉酚醛树脂：为神舟护航 为高铁减负
08-03
2022
山东大学—永利皇宫463cc新材料与碳中和产业技术研究院正式揭牌
04-22
2022
【好品山东】山东造防热材料为神舟飞船保驾护航
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09-09
2021
2021年危险废物污染防治信息及管理计划
投资者关系
Investor Relations
打造在中国乃至全球有影响力 的制造业民族品牌
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临时公告
永利皇宫463cc关于召开2022年第三季度业绩说明会的公告
11/22/2022
临时公告
永利皇宫463cc2022年限制性股票激励计划首次授予结果公告
11/15/2022
临时公告
永利皇宫463cc关于非公开发行A股股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
11/10/2022
临时公告
永利皇宫463cc关于非公开发行A股股票摊薄即期回报的风险提示、填补措施及相关主体承诺事项的公告
11/10/2022
临时公告
永利皇宫463cc关于公司最近五年受到证券监管部门和证券交易所采取监管措施或处罚及整改情况的公告
11/10/2022
临时公告
永利皇宫463cc2022年第三次临时股东大会通知
11/10/2022
临时公告
永利皇宫463cc关于非公开发行A股股票预案披露的提示性公告
11/10/2022
临时公告
永利皇宫463cc关于非公开发行A股股票涉及关联交易事项的公告
11/10/2022
临时公告
永利皇宫463cc第九届监事会第十次会议决议公告
11/10/2022
临时公告
永利皇宫463cc第九届董事会第九次会议决议公告
11/10/2022
临时公告
永利皇宫463cc关于公司与唐地源签署附条件生效的非公开发行股票认购协议的公告
11/10/2022
定期公告
永利皇宫463cc2022年第三季度报告
10/25/2022
临时公告
永利皇宫463cc关于公司股票纳入融资融券标的股票的提示性公告
10/25/2022
临时公告
永利皇宫463cc关于公司2022年前三季度主要经营数据的公告
10/25/2022
临时公告
永利皇宫463cc关于变更持续督导保荐代表人的公告
09/29/2022
临时公告
永利皇宫463cc2022年第二次临时股东大会决议公告
09/23/2022
临时公告
永利皇宫463cc2022年限制性股票激励计划
09/23/2022
临时公告
永利皇宫463cc关于向公司2022年限制性股票激励计划激励对象首次授予限制性股票的公告
09/23/2022
临时公告
永利皇宫463cc第九届董事会第七次会议决议公告
09/23/2022
临时公告
永利皇宫463cc第九届监事会第八次会议决议公告
09/23/2022
临时公告
永利皇宫463cc关于调整公司2022年限制性股票激励计划首次授予激励对象名单及授予数量的公告
09/23/2022
临时公告
永利皇宫463cc第九届监事会第七次会议决议公告
09/17/2022
临时公告
永利皇宫463cc第九届董事会第六次会议决议公告
09/06/2022
临时公告
永利皇宫463cc关于召开 2022 年半年度业绩说明会的公告
09/06/2022
临时公告
永利皇宫463cc第九届监事会第六次会议决议公告
09/06/2022
临时公告
永利皇宫463cc关于独立董事公开征集投票权的公告
09/06/2022
临时公告
永利皇宫463cc2022 年限制性股票激励计划（草案）摘要公告
09/06/2022
临时公告
永利皇宫463cc关于召开 2022 年第二次临时股东大会的通知
09/06/2022
临时公告
永利皇宫463cc关于使用部分闲置募集资金临时补充流动资金的公告
08/26/2022
临时公告
永利皇宫463cc关于到期归还用于临时补充流动资金的闲置募集资金的公告
08/23/2022
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