Company Information
Industry 制造业
Company Introduction 公司前身鼎通有限于2003年6月11日由王成海、陈士锷、虞志恩、魏连生共同出资成立,成立时的注册资本为70.00万元。2003年5月6日,东莞市德正会计师事务所有限公司对鼎通有限各股东的出资情况进行了审验,并出具了“德正验字(2003)第54030号”《验资报告》。2003年6月11日,鼎通有限在东莞市工商行政管理局完成了工商设立登记手续并领取了注册号为4419002014603的《企业法人营业执照》。2018年7月5日,鼎通有限召开股东会,审议同意鼎通有限以截至2017年12月31日经审计的账面净资产值折股整体变更为股份有限公司。同日,王成海、罗宏霞、鼎宏骏盛、佛山凯智、深圳联新、新余鼎宏新和新余鼎为签署了《东莞市鼎通精密五金股份有限公司发起人协议书》。2018年7月27日,公司在东莞市工商行政管理局办理完成了整体变更的工商变更登记手续。 公司是一家专注于研发、生产、销售通讯连接器精密组件和汽车连接器精密组件的高新技术企业。公司汽车连接器组件产品主要应用于家用汽车电子控制系统。公司是汽车电子类产品知名提供商哈尔巴克、莫仕和泰科电子的供应商,产品最终应用于大众、宝马、福特、吉利、北汽、奇瑞等国内外汽车品牌。
Main Business 研发、生产、销售通讯连接器精密组件和汽车连接器精密组件
Legal Representative 王成海
Top Executives
董事长:王成海
董事:许辉,孔垂军
独立董事:肖继辉,刘族兵
Top 5 Shareholder
Shareholder name Nature Holding Date
东莞市鼎宏骏盛投资有限公司流通A股39.48%31/03/2024
罗宏霞流通A股5.85%31/03/2024
王成海流通A股3.71%31/03/2024
新余鼎宏新投资合伙企业(有限合伙)流通A股2.28%31/03/2024
佛山市顺德区凯智企业管理咨询合伙企业(有限合伙)流通A股1.81%31/03/2024
Company Secretary 王晓兰
Solicitors 北京国枫律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0769-85377166-609
Fax No 0769-85377177
Website www.dingtong.net.cn
Email dt-stocks@dingtong.net.cn
Company Address
Register: 广东省东莞市东城街道周屋社区银珠路七号
Office: 广东省东莞市东城街道周屋社区银珠路七号
Listing Date 21/12/2020
Shares Capital
Shares Capital: 138,729,646
Total A Share: 138,729,646
Listed A Share: 138,729,646
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.670
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 17.472
Market Capitalization(RMB) 5.760B
Smiley face Only Chinese content is avaliable
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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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