Company Information
Industry 制造业
Company Introduction 2006年9月29日,金禄精密签署《金禄(清远)精密科研投资有限公司章程》,投资设立金禄有限。2006年10月19日,金禄有限取得清远市工商行政管理局核发的《企业法人营业执照》(注册号:企独粤清总字第001689号),金禄有限设立时为外商独资企业。2019年7月23日,金禄有限股东会作出决议,同意公司以其经审计的截至2019年5月31日的账面净资产出资,整体变更为股份公司,股份公司的名称为“金禄电子科技股份有限公司”。2019年8月23日,金禄电子取得清远市市场监督管理局核发的《营业执照》(统一社会信用代码:914418007929985760)。公司专业从事印制电路板(PCB)的研发、生产和销售,产品广泛应用于汽车电子、通信电子、工业控制、消费电子、医疗器械等领域。公司主打汽车PCB市场,尤其在新能源汽车PCB应用领域,产品涵盖电池管理系统(BMS)、电动机控制器、DC/DC转换器、车载充电机、ADAS、充电桩等核心部件及配套设施,是全球最大的新能源汽车电池制造商宁德时代的第一大PCB供应商,在新能源汽车BMS领域具有较强的竞争优势。公司拥有广东清远及湖北安陆两大生产基地,占地总面积约450亩,规划PCB年产能为520万㎡,目前已具备年产220万㎡的生产能力。公司是国家级高新技术企业及广东省线路板工程技术研究开发中心。公司依靠较强的技术研发实力、定制化的工艺开发优势、迅速的订单响应能力、批量生产能力、精细化管理能力和良好的产品质量性能,积累了众多国内外知名客户,并与其建立了稳定的合作关系,终端客户遍及中国大陆、意大利、英国、德国、法国、韩国、美国、印度、以色列、日本、香港、中国台湾等国家或地区,为公司持续发展奠定了坚实的基础。
Main Business 专业从事印制电路板(PCB)的研发、生产和销售
Legal Representative 李继林
Top Executives
董事长:李继林
董事:叶庆忠,张双玲,陈龙
独立董事:汤四新,盛广铭,王龙基
Top 5 Shareholder
Shareholder name Nature Holding Date
李继林限售股21.65%30/09/2024
麦睿明限售股9.85%30/09/2024
叶庆忠限售股7.95%30/09/2024
长江晨道(湖北)新能源产业投资合伙企业(有限合伙)流通A股5.19%30/09/2024
周敏限售股5.15%30/09/2024
Company Secretary 陈龙
Solicitors 北京市中伦律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0763-3983168
Fax No 0763-3698068
Website www.camelotpcb.com
Email stock@camelotpcb.com
Company Address
Register: 广东省清远市高新技术开发区安丰工业园盈富工业区M1-04,05A号地
Office: 广东省清远市高新技术开发区安丰工业园盈富工业区M1-04,05A号地;安陆市江夏大道特8号
Listing Date 26/08/2022
Shares Capital
Shares Capital: 151,139,968
Total A Share: 151,139,968
Listed A Share: 72,139,968
Non-tradable A Share: 79,000,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.280
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 10.967
Market Capitalization(RMB) 1.612B
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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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