Company Information
Industry 制造业
Company Introduction 2012年12月3日,张伟、王健、翁巍、南京翔智以货币和实物共同出资设立翔腾有限,注册资本1,000.00万元人民币。2012年12月17日,南京市工商行政管理局栖霞分局向翔腾有限颁发了注册号为320113000153805的《企业法人营业执照》。 2020年12月2日,翔腾有限召开股东会,同意公司以发起设立的方式,以公司截至2020年8月31日经审计的净资产157,518,717.20元,按1:0.3047的比例折合为股份公司,总股本4,800万股,每股面值人民币1元,其余部分计入资本公积,翔腾有限整体变更为股份有限公司。2020年12月18日,公司在南京市市场监督管理局办理了变更登记手续,并领取了《营业执照》(统一社会信用代码91320113057970614J)。 公司主要从事新型显示领域各类薄膜器件的研发、生产、精密加工和销售,产品包括各类规格的偏光片、光学膜片和功能性胶粘材料,均是新型显示领域的关键组件,已经广泛应用于液晶电视、显示器、笔记本电脑、平板电脑、手机、穿戴设备、车载显示、工业控制及公共显示等各类光电显示产品中。凭借丰富的产品种类、规模化的生产能力、良好的制程管控能力、可靠的产品质量、多区域服务覆盖以及快速响应速度,公司已经成为新型显示面板产业链公司重要的合作伙伴。 目前,公司已与SDP、中电熊猫、明基友达、惠科股份、中强光电、仕达利恩、瑞仪光电、京东方等诸多液晶面板制造龙头企业及产业链知名公司建立了良好的合作关系,公司产品最终应用于LG、小米、夏普、戴尔、惠普、微软、华硕、创维、三星、华为、明基等知名品牌商。
Main Business 新型显示领域各类薄膜器件的研发、生产、精密加工和销售
Legal Representative 张伟
Top Executives
董事长:张伟
董事:王健,冷飞
独立董事:蒋建华,薛文进
Top 5 Shareholder
Shareholder name Nature Holding Date
张伟限售股48.34%31/03/2024
上海祥禾涌原股权投资合伙企业(有限合伙)限售股11.19%31/03/2024
王健限售股4.08%31/03/2024
上海泷新私募投资基金合伙企业(有限合伙)限售股2.51%31/03/2024
深圳市南山区涌泉私募创业投资基金合伙企业(有限合伙)限售股2.51%31/03/2024
Company Secretary 蒋悦
Solicitors 国浩律师(南京)事务所
Auditors 天衡会计师事务所(特殊普通合伙)
Tel No 025-83531005
Fax No 025-83479092
Website www.topflygroup.cn
Email jsxt-ir@intfly.com
Company Address
Register: 江苏省南京市栖霞区栖霞街道广月路21号
Office: 江苏省南京市栖霞区栖霞街道广月路21号
Listing Date 01/06/2023
Shares Capital
Shares Capital: 68,686,888
Total A Share: 68,686,888
Listed A Share: 17,171,722
Non-tradable A Share: 51,515,166
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.570
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 13.122
Market Capitalization(RMB) 0.487B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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