Company Information
Industry 制造业
Company Introduction 公司系由广和通有限于2014年12月25日整体变更设立的股份有限公司,注册资本和实收资本均为6,000万元,法定代表人为张天瑜,公司住所为深圳市南山区南海大道1057号科技大厦二期A栋501A号。 公司自成立以来一直致力于物联网与移动互联网无线通信技术和应用的推广及其解决方案的应用拓展,在通信技术,射频技术,数据传输技术,信号处理技术上形成了较强的研发实力,是无线通信技术领域拥有自主知识产权的专业产品与方案提供商。 公司主要从事无线通信模块及其应用行业的通信解决方案的设计、研发与销售服务,主要产品包括2G、3G、4G技术的无线通信模块以及基于其行业应用的通信解决方案,主要产品无线通信模块目前主要应用于移动支付、智能电网、车联网、安防监控、移动互联网等领域,实现终端设备接入无线通信网络完成数据的传输与交互。
Main Business 无线通信模块及其应用行业的通信解决方案的设计、研发与销售服务。
Legal Representative 张天瑜
Top Executives
董事长:张天瑜
董事:许宁,应凌鹏
独立董事:王宁,赵静
Top 5 Shareholder
Shareholder name Nature Holding Date
张天瑜限售股+流通A股36.76%30/09/2024
应凌鹏限售股+流通A股3.33%30/09/2024
新余市广和创虹企业管理中心(有限合伙)流通A股2.52%30/09/2024
香港中央结算有限公司流通A股0.96%30/09/2024
招商银行股份有限公司-南方中证1000交易型开放式指数证券投资基金流通A股0.72%30/09/2024
Company Secretary 陈仕江
Solicitors 北京市海问律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0755-26520587
Fax No 0755-26887626
Website www.fibocom.com.cn
Email zqb@fibocom.com
Company Address
Register: 广东省深圳市南山区西丽街道西丽社区打石一路深圳国际创新谷六栋A座1101
Office: 广东省深圳市南山区西丽街道西丽社区打石一路深圳国际创新谷六栋A座10-14层
Listing Date 13/04/2017
Shares Capital
Shares Capital: 765,564,863
Total A Share: 765,564,863
Listed A Share: 532,383,586
Non-tradable A Share: 233,181,277
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.740
DPS(RMB)* ¥ 0.380
NBV Per Share(RMB)* ¥ 4.091
Market Capitalization(RMB) 9.679B
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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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