Company Information
Industry 制造业
Company Introduction 1999年4月21日,深圳市外商投资局出具《关于设立外资企业“富葵精密组件(深圳)有限公司”的通知》(深外资复[1999]0201号),同意Coppertone在深圳设立富葵精密。1999年4月22日,深圳市人民政府向富葵精密核发《中华人民共和国外商投资企业批准证书》(外经贸粤深外资证字[1999]0120号)。1999年4月30日,国家工商行政管理局向富葵精密核发《企业法人营业执照》(注册号:企独粤深总副字第306343号)。 2017年4月28日,富葵精密董事会作出决议,同意以2017年2月28日为基准日整体变更为外商投资股份有限公司,股份制改造后名称变更为鹏鼎控股(深圳)股份有限公司。2017年4月28日,美港实业、集辉国际等签署《关于富葵精密组件(深圳)有限公司整体变更设立外商投资股份有限公司的发起人协议书》。2017年5月24日,深圳市市场监督管理局为发行人换发《营业执照》(统一社会信用代码:9144030070855050X9)。 2017年6月1日,深圳市宝安区经济促进局就前述整体变更事宜向发行人出具《外商投资企业变更备案回执》(粤深宝外资备201700521)。 公司主要从事各类印制电路板的设计、研发、制造与销售业务。多年来,发行人以“发展科技、造福人类,精进环保、让地球更美好”为使命,遵循“稳增长、调结构、促创新、控风险”的经营策略,致力于与世界一流客户合作,运用先进的研发技术,配合高效率、低成本的运营手段,构建体系完善、布局合理的产供销体系,打造“效率化、合理化、自动化、无人化”的四个现代化制造工程。目前,发行人的制造基地分布于深圳、秦皇岛、淮安及营口,服务半径覆盖中国大陆、中国台湾、日本、韩国、美国及越南等地,可以为全球客户提供快速、高效的优质服务,已成为业内极具影响力的重要厂商之一。 公司专注于为行业领先客户提供全方位PCB产品及服务,根据下游不同终端产品对于PCB的定制化要求,可以为客户提供涵盖PCB产品设计、研发、制造与售后各个环节的整体解决方案。按照下游应用领域不同,发行人的PCB产品可分为通讯用板、消费电子及计算机用板以及其他用板等并广泛应用于手机、网络设备、平板电脑、可穿戴设备、笔记本电脑、服务器/储存器及汽车电子等下游产品。
Main Business 各类印制电路板的设计、研发、制造与销售业务。
Legal Representative 沈庆芳
Top Executives
董事长:沈庆芳
董事:林益弘,黄崇兴,游哲宏
独立董事:张沕琳,张建军,魏学哲
Top 5 Shareholder
Shareholder name Nature Holding Date
美港实业有限公司流通A股66.17%30/09/2024
集辉国际有限公司流通A股5.71%30/09/2024
香港中央结算有限公司流通A股3.21%30/09/2024
全国社保基金一零三组合流通A股1.38%30/09/2024
中国光大银行股份有限公司-兴全商业模式优选混合型证券投资基金(LOF)流通A股0.59%30/09/2024
Company Secretary 周红
Solicitors 上海市方达律师事务所
Auditors 普华永道中天会计师事务所(特殊普通合伙)
Tel No 0755-29081675
Fax No 0755-33818102
Website www.avaryholding.com
Email a-h-m@avaryholding.com
Company Address
Register: 广东省深圳市宝安区新安街道海滨社区海秀路2038号鹏鼎时代大厦A座27层
Office: 广东省深圳市宝安区新安街道海滨社区海秀路2038号鹏鼎时代大厦A座29层
Listing Date 18/09/2018
Shares Capital
Shares Capital: 2,318,560,816
Total A Share: 2,318,560,816
Listed A Share: 2,305,494,013
Non-tradable A Share: 13,066,803
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.420
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 12.778
Market Capitalization(RMB) 80.831B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Bank of China (Hong Kong) Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.