Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司前身为佛山市蓝箭电子有限公司，蓝箭有限的前身为佛山市无线电四厂，为全民所有制企业，1998年经批准改制为有限责任公司。1998年12月12日，电子集团、佛山市无线电四厂工会委员会及王成名、陈湛伦、张顺等十三名自然人共同签署了《出资协议书》。1998年12月22日，佛山市禅山会计师事务所出具禅会验字（98）082号《验资报告》予以验证。2012年5月26日，蓝箭有限召开股东会并作出决议，同意以公司截至2011年12月31日经审计的净资产折合股本15,000万股（每股面值人民币1元），整体变更为佛山市蓝箭电子股份有限公司。亚洲（北京）资产评估有限公司2出具了《评估报告》对有限公司拟实施股份制改制事宜涉及的股东全部权益在2011年12月31日的市场价值进行了评估。2012年6月29日，公司办理了工商变更登记，并领取了佛山市工商行政管理局颁发的注册号为440600000023834的《企业法人营业执照》。统一社会信用代码：91440600708175914C。 公司是主要从事半导体器件制造及半导体封装测试的国家级高新技术企业。公司具有较为完善的研发、采购、生产、销售体系，掌握金属基板封装、全集成锂电保护IC、功率器件封装、超薄芯片封装、半导体/IC测试、高可靠焊接、高密度框架封装等一系列核心技术。公司拥有机器人自动化生产系统，并全面应用于公司的半导体器件制造、检测及智能化生产过程中，逐步实现了半导体器件制造各相关工序流程的智能化与自动化。公司主营产品包括分立器件、集成电路等半导体产品，同时对外承接半导体封装测试业务，是华南地区较具规模的半导体器件生产基地之一。 公司自成立以来坚持以技术创新为核心，凭借多年丰富的行业经验积累以及自主研发能力，秉承“以客户需求为中心”的服务理念，获得了行业内客户的广泛认可。经过多年发展与积累，公司客户遍布华南、华东、西南、华北等多个区域，产品广泛应用于家用电器、信息通信、电源、电声等诸多领域。公司服务的客户包括：华润微、晶丰明源等半导体行业客户；美的集团、格力电器等家用电器领域客户；三星电子、普联技术等信息信息通信领域客户；赛尔康、航嘉等电源领域客户；漫步者、奥迪诗等电声领域客户。多年来公司与客户建立了长期稳定的合作关系。
Main Business 从事半导体器件制造及半导体封装测试的国家级高新技术企业。
Legal Representative 张顺
Top Executives
董事长：张顺
董事：张国光,许红,赵秀珍,袁凤江,张顺,王成名
独立董事：林建生,任振川,付国章
Top 5 Shareholder
Shareholder name Nature Holding Date
王成名限售股15.83%31/03/2025
陈湛伦限售股9.86%31/03/2025
上海银圣宇企业管理咨询合伙企业（有限合伙）流通A股7.76%31/03/2025
张顺限售股7.55%31/03/2025
舒程流通A股2.78%31/03/2025
Company Secretary 张国光
Solicitors 北京市康达律师事务所
Auditors 华兴会计师事务所（特殊普通合伙）
Tel No 0757-63313388
Fax No 0757-63313400
Website www.fsbrec.com
Email lanjian@fsbrec.com；zhangguoguang@fsbrec.com;linpinwang@fsbrec.com
Company Address
Register: 广东省佛山市禅城区古新路45号
Office: 广东省佛山市禅城区古新路45号
Listing Date 10/08/2023
Shares Capital
Shares Capital: 200,000,000
Total A Share: 200,000,000
Listed A Share: 129,282,642
Non-tradable A Share: 70,717,358
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.080
DPS(RMB)* ¥ 0.060
NBV Per Share(RMB)* ¥ 7.634
Market Capitalization(RMB) 2.882B
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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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