Company Information
Industry 制造业
Company Introduction 公司前身为成立于2009年7月的江西海能。2009年7月15日,吉安市外经贸局出具《关于海能实业(江西)有限公司章程的批复》(吉外经贸外资字[2009]46号),同意中电技术有限公司(以下简称“香港中电”)在吉安市安福县独资设立海能实业(江西)有限公司,投资总额2,800万元港币,注册资本2,000万元港币。 2013年11月23日,周洪亮、欧华高科与百盛投资等3名股东签署《发起人协议》,共同发起设立本公司,注册资本6,000.00万元。2013年11月28日,安福县工商局向公司换发了《企业法人营业执照》(注册号:360800520002558)。 公司主要从事电子信号传输适配产品及其他消费电子产品的定制化设计生产,是专业化的消费电子产品提供商,高新技术企业。 公司自成立以来,始终专注于以电子信号传输适配产品为主的产品设计生产,依托持续进步的技术实力和快速的研发响应能力,为各类下游消费电子客户提供定制化产品。公司的产品主要应用在智能移动通讯、影音设备、PC、智能可穿戴设备及各类电子终端产品领域,各类电子终端产品市场的持续发展带动了电子信号传输适配产品市场需求的稳健增长,具有广阔的市场空间。 公司产品主要以ODM/OEM形式生产并供应给海外零售市场客户及消费电子系统厂商客户。
Main Business 公司主要从事电子信号传输适配产品及其他消费电子产品的定制化设计生产,是专业化的消费电子产品提供商,高新技术企业。
Legal Representative 周洪亮
Top Executives
董事长:周洪亮
副董事长:邱添明
董事:邱添明,韩双,房胜云
独立董事:王义华,何业军,郭晓丹
Top 5 Shareholder
Shareholder name Nature Holding Date
周洪亮限售股+流通A股49.28%31/03/2025
周洪军流通A股5.98%31/03/2025
李伟雄流通A股3.28%31/03/2025
李咚怡流通A股1.69%31/03/2025
东台和盛投资合伙企业(有限合伙)流通A股1.06%31/03/2025
Company Secretary 韩双
Solicitors 北京市君合律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0769-89920699
Fax No 0769-89920690
Website www.ce-link.com.cn、www.ce-link.com
Email anfuhinen@ce-link.com
Company Address
Register: 江西省吉安市安福县工业园
Office: 广东省东莞市大岭山镇东康路22号
Listing Date 15/08/2019
Shares Capital
Shares Capital: 313,432,748
Total A Share: 313,432,748
Listed A Share: 190,958,588
Non-tradable A Share: 122,474,160
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.293
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 5.610
Market Capitalization(RMB) 2.574B
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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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