Company Information
Industry 制造业
Company Introduction 宁波波导股份有限公司是专业从事移动通讯产品开发、制造和销售的高科技上市公司,是通过国家科技部和中国科学院的高新技术企业评审的国家级重点高新技术企业.主要产品有移动电话、掌上电脑、系统设备等.公司在杭州、重庆、宁波等地设立了五所研究院,拥有600余人的科研队伍.每年把销售收入的6%用于自主研发,公司在移动通讯终端产品的开发上具备了国内一流水平.波导手机多次荣获"用户满意品牌奖"、"用户满意外观设计奖"和"用户满意功能创新奖"等大奖。
Main Business 手机、寻呼机等电子通讯产品、硅太阳能电池的开发、制造、销售和自营进出口。
Legal Representative 徐立华
Top Executives
董事长:徐立华
董事:马思甜,王海霖,戴茂余
独立董事:陈一红,应志芳,钱伟琛
Top 5 Shareholder
Shareholder name Nature Holding Date
波导科技集团股份有限公司流通A股16.79%30/09/2024
陈景庚流通A股1.20%30/09/2024
宁波市奉化区锦屏街道资产经营总公司流通A股0.96%30/09/2024
重庆国际信托股份有限公司流通A股0.45%30/09/2024
杭州观云投资有限公司-观云景瑞一号私募基金流通A股0.40%30/09/2024
Company Secretary 马思甜
Solicitors 国浩律师集团(上海)事务所
Auditors 浙江天健会计师事务所有限公司
Tel No 0574-88918855
Fax No 0574-88929054
Website www.chinabird.com
Email birdzq@chinabird.com
Company Address
Register: 浙江省宁波市奉化区大成东路999号
Office: 浙江省宁波市奉化区大成东路999号
Listing Date 06/07/2000
Shares Capital
Shares Capital: 750,000,000
Total A Share: 750,000,000
Listed A Share: 750,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.020
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.319
Market Capitalization(RMB) 4.238B
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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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