Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 批发和零售业
Company Introduction 广东星徽精密制造股份有限公司是一家集研发、设计、生产、销售及服务于一体的专业精密金属连接件供应商。公司秉承“精制您的生活”的理念，将产品的开发方向定位为朝多功能、阻尼静音式、隐藏式、自动闭合、人性化的方向发展，使生活更安全、高效、环保、便利。公司主要产品包括各种多功能、高精密的滑轨、铰链等金属连接件。公司是国家高新技术企业、广东省“第一批重点创新帮扶高成长性中小企业”，并先后获得“广东省优秀自主品牌”、“广东省诚信示范企业”等称号，公司的“SH-ABC”商标被认定为“广东省著名商标”，“SH-ABC牌”铰链、导轨先后获评为“广东省名牌产品”，三节缓冲滑轨、隐藏式缓冲滑轨被评为“广东省高新技术产品”。经过多年努力，公司成为东芝电器、伊莱克斯、艾默生电气、Waterloo、海信电器、美的电器、华帝燃具、万和电气、史丹利、江苏通润、全友家私、美克美家、碧桂园家私、索菲亚衣柜、上海电巴新能源、兰贝信息、比亚迪等国内外知名企业的直接或间接供应商。 公司致力于“打造高品质家居五金领导品牌”，2015年在深圳证券交易所挂牌上市，是目前国内细分领域规模较大的集研发、生产、销售于一体的精密五金配件服务商。在产品研发创新、模具设计制造、智能化、自动化等方面处于同行业领先地位。 公司拥有行业领先的进口高精密全自动辊轧成型机、意大利铰链冲压机和全自动装配机以及FANUC机器人等高精密自动化设备。产品通过ISO9001质量管理体系认证、ISO14001环境管理体系认证、美国BIFMA认证、国际品质SGS认证四大认证。经过近三十年的发展，公司技术日益深厚，先后被认定为国家高新技术企业、国家知识产权优势企业、广东省专精特新中小企业，荣获中国专利优秀奖、商标品牌培育奖。公司“SH-ABC”商标被认定为“广东省著名商标”，“SH-ABC牌”铰链、导轨先后获评为“广东省名牌产品”，多项产品被评为广东省名优高新技术产品。近年来，公司先后获得了2022年顺德企业100强、2022年广东省制造业企业500强、2022年省级制造业单项冠军示范企业、2023年佛山制造业100强、2023年佛山企业国际前20名、2023年顺德民营制造业100强、2023年顺德企业100强、2023年广东省制造业500强、2023年粤港澳大湾区高价值专利培育布局大赛百强等称号，全资子公司清远市星徽精密制造有限公司被评为高新技术企业、广东省专精特新中小企业。
Main Business 从事滑轨、铰链等精密五金件的研发、生产、销售和自有品牌的智能小家电、家私类、电源类、电脑手机周边类等消费电子产品的研发、设计、销售
Legal Representative 谢晓华
Top Executives
董事长：谢晓华
董事：吕亚丽,蔡文华,谢晓华,蔡耿锡
独立董事：陈敏,吴静,夏泉贵
Top 5 Shareholder
Shareholder name Nature Holding Date
谢晓华限售股21.73%30/09/2024
广东星野投资有限责任公司流通A股17.03%30/09/2024
孙才金限售股+流通A股4.85%30/09/2024
吴茂江流通A股3.75%30/09/2024
陈惠吟限售股+流通A股1.77%30/09/2024
Company Secretary 鲁金莲
Solicitors 广东信达律师事务所
Auditors 中审华会计师事务所（特殊普通合伙）
Tel No 0757-26332400
Fax No 0757-26326798
Website www.sh-abc.cn
Email sec@sh-abc.cn
Company Address
Register: 广东省佛山市顺德区北滘镇北滘社区居民委员会科业路3号
Office: 广东省佛山市顺德区北滘镇 北滘社区居民委员会科业路3号之三
Listing Date 10/06/2015
Shares Capital
Shares Capital: 462,216,663
Total A Share: 462,216,663
Listed A Share: 355,342,675
Non-tradable A Share: 106,873,988
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.189
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.201
Market Capitalization(RMB) 1.645B
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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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