Company Information
Industry 制造业
Company Introduction 公司前身为本川有限,是由衍勝电子、南自电子和UKELECOPLIMITED共同出资设立的中外合资经营企业。2006年8月23日,经江苏省南京市工商行政管理局核准,本川有限领取了【2006】第08160002号《外商投资企业开业核准通知书》和注册号为企合苏宁总副字第008209号《企业法人营业执照副本》。2016年3月5日,本川有限召开临时股东会会议,一致同意本川有限所有股东作为发起人,将本川有限整体变更为股份有限公司。2016年5月3日,南京市工商行政管理局核准了上述整体变更事宜并向本川智能核发了统一社会信用代码为913201177904499284的《营业执照》。 公司于2021年在深圳证券交易所创业板上市,是一家专业从事印制线电路板研发、生产及销售的国家级高新技术企业,在南京、深圳和珠海设有多个生产基地,总部位于南京市溧水经济开发区,属长江三角洲经济区的西缘,是南京的南大门,系江苏省首批设立的省级开发区。本川智能主要致力于高精度印制线路板的研发、生产及销售,公司建有高规格的无尘净化生产车间、先进的生产和检测设备。产品主要应用于通信、汽车、电力、电子、医疗、军工等领域。公司坚持“小批量、多品种、多批次、短交期”的市场定位,生产高品质、高精度、高密度的印制电路板,最高可达20层。“速度”的意识贯穿于公司整个经验管理行为之中,同时,公司以完善的品质系统及检验设备,对生产过程进行全方位监控,确保以生产过程的稳定及优良品质来满足客户要求。“我们的服务比您期望的还好”是我们一贯秉承的服务理念。保证高标准品质下的快速、准时交货是我们的竞争优势和特色,公司多次被客户评选为“优秀供应商”。 公司是一支具有丰富经验的PCB专家队伍和职业精英领导的具有战斗力的团队。在南京设有一工程研究中心,大多数工程技术人员有10年大型线路板厂工作的宝贵经验,能为客户提供及时、专业的线路板解决方案。
Main Business 从事印制电路板的研发、生产和销售。
Legal Representative 董晓俊
Top Executives
董事长:董晓俊
董事:孔和兵,周国雄,江培来
独立董事:夏俊,郭玉,陈楚云
Top 5 Shareholder
Shareholder name Nature Holding Date
董晓俊限售股24.32%30/06/2024
南京瑞瀚股权投资合伙企业(有限合伙)限售股19.92%30/06/2024
周国雄限售股+流通A股7.00%30/06/2024
江培来限售股+流通A股6.79%30/06/2024
黄庆娥流通A股2.69%30/06/2024
Company Secretary 孔和兵
Solicitors 国浩律师(深圳)事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0755-23490987
Fax No 0755-23490981
Website www.allfavorpcb.com
Email security@allfavorpcb.com
Company Address
Register: 江苏省南京市溧水经济开发区孔家路7号
Office: 江苏省南京市溧水经济开发区孔家路7号
Listing Date 05/08/2021
Shares Capital
Shares Capital: 77,298,284
Total A Share: 77,298,284
Listed A Share: 54,060,922
Non-tradable A Share: 23,237,362
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.063
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 12.883
Market Capitalization(RMB) 1.678B
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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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