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) 86.110B
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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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