中國石墨 (2237.HK)

0.600 -0.020 (-3.23%) 收市：04:08PM HKT

中國石墨

No. 1, Building 1
Graphite Development Zone Yanjun Farm Luobei County
Hegang City
China
86 46 8697 0222
https://www.chinagraphite.com.hk

版塊: Basic Materials
行業: Other Industrial Metals & Mining
全職員工: 288

高階主管

名稱	頭銜	支付	行使價	出生年份
Mr. Liang Zhao	Chairman & CEO	1.96M	無	1980
Mr. Wai Hoi Lei CPA	CFO, Company Secretary & Executive Director	1.19M	無	1986
Mr. Guilu Wang	GM & Sales Manager	無	無	1968

截止 2023年12月31日為止計算的金額，現金賠償則計算至上一個財政年度末止。薪資是指薪俸、獎金等。已行使價是指財政年度期間已行使的期權價值。貨幣為 HKD。

描述

China Graphite Group Limited engages in the production and sale of flake graphite concentrate and spherical graphite in the People's Republic of China. The company operates through two segments, Sale of flake graphite concentrate and Sale of spherical graphite and its by-products, and unprocessed marble. It also holds rights in the Beishan Mine, a graphite mine located in the northwest of Luobei County in Heilongjiang Province; and purchases unprocessed graphite from third-party suppliers. The company sells its products to anode material for lithium-ion batteries, industrial manufacturers, and retailers of heat-resistant materials. The company was founded in 1994 and is headquartered in Hegang City, China. China Graphite Group Limited is a subsidiary of Sandy Mining Limited.

公司管治

截至 無 止，中國石墨 的 ISS 管治質素評分為 無。 Pillar 分數正在審核中：無；董事會：無；股東權利：無；現金賠償：無。

企業管治評分的資料提供： Institutional Shareholder Services (ISS). 評分將以 1 至 10 分顯示 (與指數或地區相關)。1 分表示較低的管治風險，而 10 分表示較高的管治風險。