Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司前身是雄昱电子（惠州）有限公司（以下简称“雄昱有限”）。2001年10月10日，雄昱电子有限公司（萨摩亚）（以下简称“雄昱电子”）签署了《雄昱电子（惠州）有限公司企业章程》。2001年10月18日，惠州大亚湾经济技术开发区对外经济贸易委员会出具《关于独资经营雄昱电子（惠州）有限公司的批复》（惠湾经贸字[2001]34号），同意雄昱电子设立雄昱有限，注册资本为420万美元。2001年10月23日，广东省人民政府向雄昱有限核发《中华人民共和国台港澳侨投资企业批准证书》（外经贸粤惠外资证字[2001]0100号）。2019年4月3日，科翔有限召开股东会，同意将科翔有限依法整体变更为股份有限公司，各发起人共同签署《发起人协议》，同意以科翔有限截至2018年11月30日经审计的净资产36,267.81万元，按1:0.3563比例折合股份12,923.77万股，每股面值1元，净资产超过注册资本的部分23,344.04万元列入资本公积。同日，公司召开创立大会，审议通过有限公司整体变更股份公司的相关议案。2019年4月16日，惠州市市场监督管理局向公司核发《营业执照》。 公司是一家从事高密度印制电路板研发、生产和销售的高新技术企业。公司目前拥有四个PCB生产基地，PCB年产能超过180万平方米，可以一站式提供双层板、多层板、高密度互连（HDI）板、厚铜板、高频/高速板、金属基板、IC载板等PCB产品，产品终端应用于消费电子、通讯设备、工业控制、汽车电子、计算机等领域。经过十八年发展，公司已成为国内产品品类最齐全、应用领域最广泛的PCB企业之一，位列中国电子电路行业协会2019年度内资PCB企业第22位、综合PCB企业第41位，N.T.Information2018年度全球百强PCB制造商第88位。
Main Business 公司是一家从事高密度印制电路板研发、生产和销售的高新技术企业。公司目前拥有四个PCB生产基地，PCB年产能超过180万平方米，可以一站式提供双层板、多层板、高密度互连（HDI）板、厚铜板、高频/高速板、金属基板、IC载板等PCB产品，产品终端应用于消费电子、通讯设备、工业控制、汽车电子、计算机等领域。
Legal Representative 郑晓蓉
Top Executives
董事长：郑晓蓉
董事：刘栋,郑海涛,谭东
独立董事：张瑾,陈曦,陆继强,赵玉洁
Top 5 Shareholder
Shareholder name Nature Holding Date
郑晓蓉限售股+流通A股15.01%30/09/2024
谭东限售股+流通A股11.60%30/09/2024
深圳市科翔资本管理有限公司流通A股4.44%30/09/2024
珠海横琴科翔富鸿电子合伙企业（有限合伙）流通A股2.17%30/09/2024
陈焕先流通A股1.67%30/09/2024
Company Secretary 郑海涛
Solicitors 广东信达律师事务所
Auditors 众华会计师事务所（特殊普通合伙）
Tel No 0752-5181019
Fax No 0752-5181019
Website www.gdkxpcb.com
Email zqb@kxkjpcb.com
Company Address
Register: 广东省惠州市大亚湾西区龙山八路9号
Office: 广东省惠州市大亚湾西区龙山八路9号
Listing Date 05/11/2020
Shares Capital
Shares Capital: 414,694,422
Total A Share: 414,694,422
Listed A Share: 329,667,070
Non-tradable A Share: 85,027,352
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.384
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 5.301
Market Capitalization(RMB) 2.987B
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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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