Company Information
Industry 制造业
Company Introduction 公司主要从事景观照明智能控制系统及LED景观照明灯具的研发、生产和销售,公司始终以客户需求为导向,致力于为客户提供稳定可靠的LED景观照明产品。 自成立以来,公司专注于景观照明领域的技术研发、产品设计与生产制造,在智能控制系统和景观照明产品领域具备较强的产品开发和制造能力,能够满足客户大规模的定制化需求,已成为国内大型景观照明项目所需产品的核心供应商之一。 近年来,公司产品成功应用于国内诸多大型城市整体亮化项目,包括武汉第七届世界军人运动会景观亮化项目、深圳改革开放40周年庆典主题灯光秀项目、青岛上合组织峰会主题灯光秀项目、厦门金砖会议主题灯光秀项目、杭州G20峰会钱江新城主题灯光秀项目、武汉两江四岸长江灯光秀项目等。 公司是国家级高新技术企业,已被认定为广东省景观LED工程技术研究中心。公司产品被认定为广东省名牌产品,产品通过了CCC认证、CE认证、CQC认证及ROHS认证。
Main Business 专注户外智能照明及云控系统研发、生产、销售、服务。
Legal Representative 谢明武
Top Executives
董事长:谢明武
副董事长:罗峥
董事:罗峥,冯仁荣,张锋斌
独立董事:方吉鑫,肖渊,何世永
Top 5 Shareholder
Shareholder name Nature Holding Date
谢明武限售股+流通A股29.06%30/09/2024
张锋斌限售股+流通A股9.89%30/09/2024
陈利流通A股5.79%30/09/2024
冯仁荣限售股+流通A股5.63%30/09/2024
郑闳升流通A股3.08%30/09/2024
Company Secretary 陈永建
Solicitors 北京德恒律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0755-23229069
Fax No 0755-29410466
Website www.exc-led.com
Email exc@exc-led.com
Company Address
Register: 广东省深圳市光明区科农路589号爱克股份产业园
Office: 广东省深圳市光明区凤凰街道塘家社区科农路589号爱克股份产业园1栋101
Listing Date 16/09/2020
Shares Capital
Shares Capital: 156,000,000
Total A Share: 156,000,000
Listed A Share: 97,723,375
Non-tradable A Share: 58,276,625
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.221
DPS(RMB)* ¥ 0.030
NBV Per Share(RMB)* ¥ 10.284
Market Capitalization(RMB) 1.331B
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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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