Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 深圳秋田微电子股份有限公司(简称AVD)是-家专业从申液晶显示器件及其配套产品研发、设计、生产和销售的高新技术企业，致力于成为全球范围内人机界面与智能控制产品一站式服务商，为广大客户提供标准以及定制化的触控显示整体解决方案。产品主要被广泛应用于工业控制、医疗、智能家居、电表、仪器仪表、人机界面、车载显示，以及其他信急终端领域。 公司主要提供中小尺寸的液晶显示屏(LCD)，单色和彩色(TFT)液晶显示模块(LCM)、电容式触摸屏(CTP)以及显示控制系统。为满足不同客户的需求，更加灵活应对市场的快速变化，公司己打造了多条多元化的产品线，产业基地分布在深圳、东莞以及赣州等地，并在中国华南、华东、华北、台湾、欧洲以及北美等地设有营销网络。 公司以产品质量为企业生命线，建立了一套科学的、严格的质量管理体系，并先后通过由国际权威机构德国TUV及法国BV的评审，获得ISO9001、IATF16949、ISO14001、IECQ:QC080000、知识产权等体系认证。以创新求发展、以质量求生存、以管理求效益是秋田微人一直孜孜以求的经营目标与管理方针。公司始终如一的视“科技创新、以人为本、相关方共赢、持续改进”为核心价值观，以引领时尚科技，创建智慧生活，践行环保理念为最高经营宗旨。 秋田微一直注重技术研发的投入、实验设备的完善、研发团队的建设，已经拥有多项发明专利和实用新型专利，依托于先进的生产设备、多元化的产品线及智能检测设备，可为客户提供定制化的触控显示整体解决方案。凭借雄厚的技术实力与高素质的科研队伍，公司积极开展已有产品的改进和新产品的研发工作。未来，公司将依托在触控显示控制模组领域已经建立的竞争忧势，研发新型显示技术应用、液晶器件在光电领域的应用及触控一体化多场录应用解决方案，最终致力于成为全球范围内人机界面与智能控制产品一站式服务商，促进公司持续健康发展。 公司顺利通过了高新技术企业、海关AEO高级认证企业以及两化融合管理体系评定。
Main Business 从事液晶显示及触控产品的研发、设计、生产和销售。
Legal Representative 黄志毅
Top Executives
董事长：黄志毅
董事：王亚彬,陈稳见,简廷宪
独立董事：杨轶彬,柴广跃,宋萍萍
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳市汉志投资有限公司流通A股45.09%30/09/2024
ZHANG HUI流通A股3.37%30/09/2024
JL Grand Palace Technology Co.,LLC流通A股3.08%30/09/2024
深圳市金信联合投资有限公司流通A股2.34%30/09/2024
北海诚誉投资有限公司流通A股1.75%30/09/2024
Company Secretary 王亚彬
Solicitors 广东信达律师事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 0755-86106838
Fax No 0755-86106838
Website www.av-display.com.cn
Email qiutw@av-display.com
Company Address
Register: 广东省深圳市龙岗区园山街道荷坳金源路39号
Office: 广东省深圳市龙岗区园山街道荷坳金源路39号
Listing Date 28/01/2021
Shares Capital
Shares Capital: 120,000,000
Total A Share: 120,000,000
Listed A Share: 120,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.020
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 11.340
Market Capitalization(RMB) 4.128B
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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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