Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 1994年4月15日，万祥有限前身吴县万利金属制品公司设立，注册资金1,000万元，其中江苏吴中集团公司出资800万元，吴县东吴工业物资供销公司出资200万元，主办单位为吴县月浜小学，企业性质为校办集体企业。2002年3月15日，吴县万利金属制品公司更名为“苏州市万顺冷弯型钢制品公司”。 2004年4月7日，苏州市吴中工商行政管理局核发了注册号为3205062106485的《企业法人营业执照》，万祥有限正式成立。 公司系由万祥有限整体变更设立。2019年9月21日，经万祥有限股东会决议，以截至2019年5月31日经审计的账面净资产38,566.9472万元折成股本36,000万元，净资产超过股本部分计入资本公积，整体变更设立为股份有限公司。同日，黄军、张志刚、吴国忠等10位发起人共同签订了《苏州万祥科技股份有限公司发起人协议》。 2019年11月6日，苏州市行政审批局核发了注册号为91320506251581655G的《营业执照》。 公司主营业务为消费电子精密零组件产品相关的研发、生产与销售。公司在消费电子精密零组件加工制造领域持续技术创新，不断积累经验，逐步延伸制造链条，掌握了模具开发、冲压、焊接、模切等各生产环节的核心技术，并基于对整体工艺的深刻理解自主进行生产流程自动化开发，构建了兼具完备性、协同性和通用性的制造体系，实现了产品的高质量、精益化生产。 公司专注消费电子精密零组件产品相关的研发及制造，主要产品包括热敏保护组件、数电传控集成组件、精密结构件及柔性功能零组件等。
Main Business 消费电子精密零组件产品及动力/储能电池精密组件产品相关的研发、生产与销售。
Legal Representative 黄军
Top Executives
董事长：黄军
副董事长：张志刚
董事：吴国忠,卜树仁
独立董事：黄鹏,张莉,顾月勤
Top 5 Shareholder
Shareholder name Nature Holding Date
黄军限售股37.32%30/06/2024
张志刚限售股28.86%30/06/2024
吴国忠限售股12.44%30/06/2024
陈国限售股1.73%30/06/2024
周金龙限售股1.73%30/06/2024
Company Secretary 陈宏亮
Solicitors 国浩律师（上海）事务所
Auditors 大华会计师事务所（特殊普通合伙）
Tel No 0512-65698997-8069
Fax No 0512-65698997
Website www.wxtech.com
Email wxzqb@weshine-tech.com
Company Address
Register: 江苏省苏州市吴中经济开发区淞葭路1688号
Office: 江苏省苏州市吴中经济开发区淞葭路1688号
Listing Date 16/11/2021
Shares Capital
Shares Capital: 400,010,000
Total A Share: 400,010,000
Listed A Share: 57,866,002
Non-tradable A Share: 342,143,998
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.060
DPS(RMB)* ¥ 0.025
NBV Per Share(RMB)* ¥ 3.314
Market Capitalization(RMB) 0.718B
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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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