Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 2010年3月3日，谢祖华和刘志优共同签署《深圳民爆光电技术有限公司章程》，出资设立民爆有限，注册资本10.00万元。2019年7月12日，谢祖华、立勤投资、睿赣合伙、立鸿合伙4位发起人共同签署了《发起人协议》，决定以2019年4月30日为改制审计基准日，根据天职国际出具的《审计报告》（天职业字[2019]30154号），以截至2019年4月30日母公司的账面净资产214,244,126.26元为基础，按1:0.3501的比例折股，共折合为7,500万股，剩余部分的139,244,126.26元净资产计入资本公积，整体变更为深圳民爆光电股份有限公司。 是一家专注于绿色照明业务领域的高新技术企业，主要从事LED照明产品的研发、设计、制造、销售及服务，致力于成为行业内一流的绿色照明产品制造商。成立十余年来，民爆光电始终专注于服务境外区域性品牌商和工程商，并为客户提供商业照明和工业照明领域的ODM产品。 公司的境外客户以经营进口国区域性市场为主，有别于昕诺飞、欧司朗等国际照明品牌在全球市场上布局标准产品，更贴近进口国当地市场。公司以ODM方式为境外客户提供差异化、个性化的定制产品，满足终端用户在不同商业/工业应用场景下对特定照明光效以及外观、应用功能等方面的需求，协助境外区域性品牌商和工程商，与国际照明品牌进行差异化竞争。
Main Business LED绿色照明灯具产品的研发、生产和销售
Legal Representative 谢祖华
Top Executives
董事长：谢祖华
董事：黄金元,顾慧慧,王丽,杨苏琴,苏涛
独立董事：廖斌,吴战篪,卢护锋
Top 5 Shareholder
Shareholder name Nature Holding Date
谢祖华限售股37.19%30/09/2024
深圳立勤投资合伙企业（有限合伙）限售股27.81%30/09/2024
中国农业银行股份有限公司－平安低碳经济混合型证券投资基金流通A股3.73%30/09/2024
深圳睿赣企业管理合伙企业（有限合伙）限售股3.33%30/09/2024
深圳立鸿企业管理合伙企业（有限合伙）限售股3.33%30/09/2024
Company Secretary 黄金元
Solicitors 北京市金杜律师事务所
Auditors 天职国际会计师事务所（特殊普通合伙）
Tel No 0755-23220840
Fax No 0755-29197301
Website www.upshine.cn
Email zjb01@upshine.cn
Company Address
Register: 广东省深圳市宝安区福永街道（福园一路西侧）润恒工业厂区2#厂房第二、三、四、五层
Office: 广东省深圳市宝安区福永街道（福园一路西侧）润恒工业厂区2#厂房
Listing Date 04/08/2023
Shares Capital
Shares Capital: 104,670,000
Total A Share: 104,670,000
Listed A Share: 29,670,000
Non-tradable A Share: 75,000,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.570
DPS(RMB)* ¥ 2.396
NBV Per Share(RMB)* ¥ 24.535
Market Capitalization(RMB) 1.246B
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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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