Company Information
Industry 制造业
Company Introduction 2010年4月28日,张宇涛、张贤庆、林岩、陈松辉4人共同签署《广东三雄极光照明股份有限公司发起人协议书》,约定以发起方式设立股份公司,名称为“广东三雄极光照明股份有限公司”,注册地址为广州市番禺区石壁街韦涌工业区132号,注册资本5,000万元。2010年5月13日,正中珠江出具了“广会所验字[2010]第10003580018号”《验资报告》,验证公司已收到股东首次缴纳的注册资本3,500万元,全部为货币出资。2010年5月19日,公司在广州市工商行政管理局办理注册手续,领取了注册号为440101000097754的《企业法人营业执照》,注册资本5,000万元,实收资本3,500万元。2010年8月和2010年12月,在第二期出资和第三期出资缴纳完毕后,公司分别办理了变更实收资本的工商登记手续并领取了新的企业法人营业执照。 自三雄极光品牌创立以来,公司一直致力于研发、生产、推广高品质的绿色节能照明产品,为客户提供全方位的照明解决方案和专业服务。经过多年的发展,三雄极光已成为国内最具综合竞争实力的照明品牌之一,受到越来越多的消费者认可与熟知,公司的产品品质和品牌在照明行业尤其是商业、工程照明领域积累了良好的市场口碑,公司优秀的产品品质和专业的技术服务能力受到行业用户的广泛认可,为公司在激烈的市场竞争中赢得了领先优势。 凭借出色的产品品质与服务,报告期内公司获得行业多项荣誉称号或奖项,如健康中国教育照明影响力品牌、2022年度创新科技行业标杆、2022年度中国照明行业十强企业、2022年度中国LED行业知识产权50强企业、中国LED照明灯饰行业100强、2023年度沸腾质量奖、2023年度舒适风扇灯奖、2022年度四川智慧酒店发展特别贡献奖、第11届阿拉丁神灯奖最佳产品奖等。
Main Business 主要从事半导体照明产品及照明控制类产品的研发、生产与销售,并提供与之配套的照明方案设计、安装调试等服务。
Legal Representative 张宇涛
Top Executives
董事长:张宇涛
董事:宋俊成,梁超,陈松辉,林岩,张贤庆
独立董事:陈君柱,温其东,曾亚敏
Top 5 Shareholder
Shareholder name Nature Holding Date
林岩限售股+流通A股18.25%30/09/2024
张宇涛限售股+流通A股16.72%30/09/2024
张贤庆限售股+流通A股11.72%30/09/2024
陈松辉限售股+流通A股8.79%30/09/2024
珠海阿巴马资产管理有限公司-阿巴马万象益新55号私募证券投资基金流通A股4.18%30/09/2024
Company Secretary 颜新元
Solicitors 北京市君合律师事务所
Auditors 广东正中珠江会计师事务所(特殊普通合伙)
Tel No 020-28660360
Fax No 020-28660327
Website www.pak.com.cn
Email info@pak.com.cn
Company Address
Register: 广东省广州市番禺区石洲中路240号1202单元
Office: 广东省广州市南沙区榄核镇良地埠工业区蔡新路293号
Listing Date 17/03/2017
Shares Capital
Shares Capital: 279,331,000
Total A Share: 279,331,000
Listed A Share: 163,124,956
Non-tradable A Share: 116,206,044
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.730
DPS(RMB)* ¥ 0.600
NBV Per Share(RMB)* ¥ 7.881
Market Capitalization(RMB) 1.741B
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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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