Company Information
Industry 制造业
Company Introduction 公司系由光弘有限全体股东作为发起人整体变更设立的股份有限公司。2015年12月9日,光弘有限董事会作出决议,同意光弘有限全体股东作为发起人,以2015年11月30日为改制基准日,整体变更为股份有限公司。2016年1月19日,原公司股东作为拟变更设立的股份有限公司发起人签署了《发起人协议》。2016年2月4日,公司召开创立大会,决议以光弘有限2015年11月30日经立信会计师审计的净资产360,880,473.87元按1:0.6595的比例折合股本23,800.00万股,剩余122,880,473.87元计入资本公积。上述出资已经立信出具的《验资报告》(信会师报字[2016]第310309号)进行验证。 公司是国内领先的EMS企业,拥有规范的生产管理体系、标准的操作流程、精细的检测标准和可视化的管控程序,具有市场响应速度快、运营效率高等特点,较强的整体制造能力和服务水平使其从本土EMS企业中脱颖而出。 公司成立至今,始终致力于打造全球一流的电子制造平台,以匠心精神,推动制造业向智能化、绿色化、信息化方向发展。公司连续多年位列全球EMS 50强之列,2022年排名第18位。公司凭借质量高、交期准的优势,获得了国内外知名企业的认可。在智能手机、平板电脑和网络终端产品上,公司成功进入小米、荣耀、华为、三星、Oppo等全球知名品牌商和闻泰通讯、华勤技术、龙旗科技等领先ODM企业的供应链。在汽车电子领域,公司成功进入知名汽车零部件供应商法雷奥、大陆、电装的供应链,为包含宝马、奥迪、大众、日产等知名汽车品牌提供汽车电子部件制造服务。2022年,公司亦步入新能源领域,开始为客户提供新能源电子产品的制造服务。
Main Business 消费电子类、网络通讯类、汽车电子类等电子产品的PCBA和成品组装,并提供制程技术研发、工艺设计、采购管理、生产控制、仓储物流等完整服务
Legal Representative 唐建兴
Top Executives
董事长:唐建兴
董事:苏志彪,萧妙文,邹宗信,张鲁刚,唐浩文
独立董事:王文利,汤新联,吴肯浩
Top 5 Shareholder
Shareholder name Nature Holding Date
光弘投资有限公司流通A股51.56%31/03/2024
香港中央结算有限公司流通A股0.97%31/03/2024
苏志彪限售股+流通A股0.80%31/03/2024
朱建军限售股+流通A股0.59%31/03/2024
郑全忠流通A股0.49%31/03/2024
Company Secretary 徐宇晟
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0752-5108688
Fax No 0752-5108268
Website www.dbg.com.cn
Email IR@dbg.com.cn;linxiating@dbg.com
Company Address
Register: 广东省惠州市大亚湾响水河工业园永达路5号;广东省惠州市大亚湾西区响水河工业园永达路8号;广东省惠州大亚湾石化大道西38号星华电子工业园2栋厂房4层,3栋厂房1、2层,10栋厂房3、4层;广东省惠州大亚湾西区龙海三路95号
Office: 广东省惠州市大亚湾响水河工业园永达路5号
Listing Date 29/12/2017
Shares Capital
Shares Capital: 767,460,689
Total A Share: 767,460,689
Listed A Share: 752,957,676
Non-tradable A Share: 14,503,013
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.520
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 6.316
Market Capitalization(RMB) 16.646B
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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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