Company Information
Industry 制造业
Company Introduction 祥鑫科技股份有限公司(以下简称“祥鑫科技”)成立于2004年,专业从事精密冲压模具和金属结构件研发、生产和销售,拥有先进的模具制造技术和精密冲压技术,为客户提供精密冲压模具和金属结构件一体化解决方案。 在各级政府的大力支持下,祥鑫科技获得:国家高新技术企业、“精模奖”一等奖、“中国机械工业科学技术奖”二等奖、国家标准化良好行为企业(AAAA)、模具出口重点单位、中国汽车零部件冲压模具重点骨干模具企业、广东省著名商标、广东省名牌产品,成为“全国五金模具产业知名品牌创建示范区”内的知名骨干企业,并建立了省级工程技术研究中心“广东省汽车大型零部件模具工程技术研究中心”。 祥鑫科技大力推动科技创新、转型升级工作,积极参与“智造东莞”工程。通过多年积累,祥鑫科技形成了一整套适应公司自身发展的研发体系,积累了丰富的模具设计和应用解决方案方面的经验,具备了研发、制造超高强度钢板、新能源汽车铝镁合金轻量化部件等大型汽车精密模具的能力。其中,“管道式换热器集液管整体级进冲压成形与模具技术研究与应用”项目科学成果,经中国机械工业联合会鉴定为“整体技术水平处于国内领先,达到国际先进水平”。 公司经营范围是研发、产销:汽车五金模具、汽车零部件、五金模具、新能源金属制品、钣金件、五金配件、组装件及通用机械设备、教学用具、实验设备、家具、机器人、自动化设备、机械手;货物进出口、技术进出口。(依法须经批准的项目,经相关部门批准后方可开展经营活动)。
Main Business 从事精密冲压模具和金属结构件研发、生产和销售的企业。公司始终坚持以精密冲压模具为本,不断提升模具的自动化和智能化水平,为汽车、通信、办公及电子设备等行业客户提供精密冲压模具和金属结构件。
Legal Representative 陈荣
Top Executives
董事长:陈荣
副董事长:谢祥娃
董事:刘伟,陈振海
独立董事:王承志,黄奕鹏,汤勇
Top 5 Shareholder
Shareholder name Nature Holding Date
陈荣限售股+流通A股18.70%30/06/2024
谢祥娃限售股+流通A股14.35%30/06/2024
广东恒阔投资管理有限公司限售股3.63%30/06/2024
广州工控创业投资基金管理有限公司-广州工控新兴产业投资基金合伙企业(有限合伙)限售股2.18%30/06/2024
中国建设银行股份有限公司-创金合信新能源汽车主题股票型发起式证券投资基金流通A股1.70%30/06/2024
Company Secretary 陈振海
Solicitors 北京市环球律师事务所
Auditors 天衡会计师事务所(特殊普通合伙)
Tel No 0769-89953999-8888
Fax No 0769-89953999-8695
Website www.luckyharvest.cn
Email ir@luckyharvest.cn
Company Address
Register: 广东省东莞市长安镇长安建安路893号
Office: 广东省东莞市长安镇建安路893号
Listing Date 25/10/2019
Shares Capital
Shares Capital: 204,208,638
Total A Share: 204,208,638
Listed A Share: 126,583,138
Non-tradable A Share: 77,625,500
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.304
DPS(RMB)* ¥ 0.600
NBV Per Share(RMB)* ¥ 17.428
Market Capitalization(RMB) 3.034B
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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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