Company Information
Industry 制造业
Company Introduction 环旭电子股份有限公司是电子产品领域提供专业设计制造服务及解决方案的大型设计制造服务商.公司主营业务是为国内外的品牌厂商提供通讯类、电脑及存储类、消费电子类、工业类及其他类(以车用电子为主)等五大类电子产品的开发设计、物料采购、生产制造、物流、维修等专业服务.2008年,本公司由上海市科学技术委员会、上海市财政局、上海市国家税务局和上海市地方税务局共同认定为"高新技术企业".2009年,本公司取得由上海市浦东新区人民政府颁发的"浦东新区研发机构"证书;荣获由浦东新区科学技术协会、浦东新区企业文化研究会、浦东新区人力资源工作协会、浦东新区青年联合会、浦东新区职工俱乐部协会联合颁发的2008年度"幸福生产力"人文关怀优秀企业生产力创新奖.2010年,本公司被上海市水务局及上海市经济和信息化委员会评为"上海市节水型企业(单位)".2011年,本公司被国家外汇管理局上海市分局评为2011年度"外汇服务绿色通道"企业。
Main Business 为国内外的品牌厂商提供通讯类、电脑及存储类、消费电子类、工业类及其他类(以车用电子为主)等五大类电子产品的开发设计、物料采购、生产制造、物流、维修等专业服务。
Legal Representative 陈昌益
Top Executives
董事长:陈昌益
董事:Andrew Robert Tang,Yifan Li,汪渡村,Neng Chao Chang,Rutherford Chang,魏镇炎
独立董事:仓勇涛,黄江东,郭薇,张莉
Top 5 Shareholder
Shareholder name Nature Holding Date
环诚科技有限公司流通A股76.15%30/06/2024
香港中央结算有限公司流通A股5.15%30/06/2024
中国证券金融股份有限公司流通A股1.04%30/06/2024
日月光半导体(上海)有限公司流通A股0.82%30/06/2024
中国农业银行股份有限公司-中证500交易型开放式指数证券投资基金流通A股0.32%30/06/2024
Company Secretary 史金鹏
Solicitors 上海市瑛明律师事务所
Auditors 德勤华永会计师事务所(特殊普通合伙)
Tel No 021-58968418
Fax No 021-58968415
Website www.usiglobal.com
Email Public@usiglobal.com
Company Address
Register: 上海市张江高科技园区集成电路产业区张东路1558号
Office: 上海市浦东新区盛夏路169号B栋5楼
Listing Date 20/02/2012
Shares Capital
Shares Capital: 2,211,843,298
Total A Share: 2,211,843,298
Listed A Share: 2,211,843,298
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.890
DPS(RMB)* ¥ 0.270
NBV Per Share(RMB)* ¥ 7.503
Market Capitalization(RMB) 34.682B
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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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