Company Information
Industry 制造业
Company Introduction 宁波兴瑞电子科技股份有限公司(NingboSunriseElctechnologyCo.,Ltd)成立于2001年12月27日 公司于2018年9月26日在深圳证券交易所中小企业板上市股票简称:兴瑞科技,股票代码:002937 兴瑞科技作为精密零组件制造及研发企业 始终坚守以创新研发与先进制造技术为核心,坚定“以家文化打造幸福企业”为根基,坚持践行可持续发展理念 以“追求全体员工物质与精神两方面幸福的同时,为人类和社会的进步与发展做出贡献”为使命 立志于为客户、员工、股东、合作伙伴以及广大社会创造价值
Main Business 为开发、 生产、 销售新能源电装系统镶嵌零组件系列、 汽车电子零组件、 智能终端精密结构件及零组件系列、 消费电子精密结构件及零组件系列
Legal Representative 张忠良
Top Executives
董事长:张忠良
董事:王佩龙,张瑞琪,陆君,杨兆龙,陈松杰,张红曼
独立董事:薛锦达,孙健敏,赵世君,张海涛
Top 5 Shareholder
Shareholder name Nature Holding Date
浙江哲琪投资控股集团有限公司流通A股24.27%30/09/2024
宁波和之合投资管理合伙企业(有限合伙)流通A股13.72%30/09/2024
宁波和之瑞投资管理合伙企业(有限合伙)流通A股8.83%30/09/2024
宁波瑞智投资管理有限公司流通A股7.08%30/09/2024
宁波和之琪投资管理合伙企业(有限合伙)流通A股4.34%30/09/2024
Company Secretary 张红曼
Solicitors 北京市中伦律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0574-63411656
Fax No 0574-63411657
Website www.zxec.com
Email sunrise001@zxec.com
Company Address
Register: 浙江省慈溪市长河镇
Office: 浙江省慈溪市高新技术产业开发区开源路669号
Listing Date 26/09/2018
Shares Capital
Shares Capital: 297,773,947
Total A Share: 297,773,947
Listed A Share: 296,781,527
Non-tradable A Share: 992,420
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.900
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 4.878
Market Capitalization(RMB) 5.265B
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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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