Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司是一家从事研发、开发、生产和销售电子真空器件、电子整机、高低压成套配电装置、电子通讯产品的公司,属于电真空器件制造行业.公司是国家科技部、中国科学院认定的高新技术企业,也是"中国500家最大电子及通讯设备企业"之一.公司是中国最早从事金属陶瓷电真空器件研制的专业厂家,目前主营产品有金属陶瓷发射管、陶瓷及玻璃外壳真空开关管、高低压配电成套装置及电器元件和消防安全产品四大系列.其中,金属陶瓷发射管和系列真空开关管的品种、数量、技术水平、质量档次及市场占有率均居国内同行前茅,除行销全国外,还远销美国、巴西、德国等国家和地区."旭光牌电真空器件"已连续多年荣获"四川省名牌产品"和"全国质量稳定合格产品"称号,旭光品牌是"四川省著名商标"。 2023年上半年，国家宏观政策显效发力，国内经济呈现逐渐恢复、缓慢向好态势，但整体增长动力不强、基础不牢固，工业生产经济运行面临较大压力，工业生产经营仍面临诸多困难。面对挑战，公司深入贯彻董事会的各项决策部署，坚持稳中求进工作总基调，以转型升级为导向、狠抓责任落实，持续精进“优结构、提效能、创效益”经营策略，不断强化技术创新，优化产能布局，加快三大业务板块关键领域的纵深突破及协同发展。经全体干部和员工共同努力，电真空业务板块积极把握国家大力发展新型电力系统和电网建设加速机遇，深掘市场需求及推动优质客户战略合作，通过产品结构的持续优化带动高附加值产品销售占比提升，较好实现销售稳步增长及盈利能力的进一步提高；军工板块通过持续加大产品研发投入、优化生产工艺及狠抓项目落地，实现“产能+效益”双提升，军品业务利润在公司占比持续提升；同时，公司立足国家所需、产业所趋、产业链供应链所困，将氮化铝产业化摆在“头号工程”的重要位置，全力突破引领行业发展的原创性、前沿性技术，全力突破关键核心技术“卡脖子”问题，成功实现国内首台套氮化铝粉体连续炉顺利投产和规模化稳定量产，公司氮化铝产业呈现出强劲发展态势。
Main Business 电力设备业务、军工业务和电子材料业务。
Legal Representative 刘卫东
Top Executives
董事长：刘卫东
董事：余宏涛,李薇静,张纯,袁博,谷加生
独立董事：杨立君,赖传锟,贾申利
Top 5 Shareholder
Shareholder name Nature Holding Date
新的集团有限公司流通A股28.01%30/09/2024
成都欣天颐投资有限责任公司流通A股13.83%30/09/2024
四川发展证券投资基金管理有限公司－四川资本市场纾困发展证券投资基金合伙企业（有限合伙）流通A股1.37%30/09/2024
王万奎流通A股1.18%30/09/2024
成都旭光电子股份有限公司－第一期员工持股计划流通A股0.81%30/09/2024
Company Secretary 熊尚荣
Solicitors 北京市天元律师事务所
Auditors 四川华信（集团）会计师事务所（特殊普通合伙）
Tel No 028-83967599;028-83967182
Fax No 028-83967187
Website www.xuguang.com.cn
Email xgzq@xuguang.com;Xiongsr2021@163.com
Company Address
Register: 四川省成都市新都区新工大道318号
Office: 四川省成都市新都区新都镇新工大道318号
Listing Date 20/11/2002
Shares Capital
Shares Capital: 831,141,319
Total A Share: 831,141,319
Listed A Share: 828,811,159
Non-tradable A Share: 2,330,160
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.126
DPS(RMB)* ¥ 0.040
NBV Per Share(RMB)* ¥ 2.095
Market Capitalization(RMB) 6.854B
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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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