Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 火炬电子始创于1989年，现有11家全资子公司及3家控股子公司。作为我国首批通过宇航级产品认证的企业之一，公司产品广泛应用于航空、航天、船舶以及通讯、电力、轨道交通、新能源等领域。2015年1月，公司在上海证券交易所上市（股票代码：603678）。 公司系国家高新技术企业，连续11年位列中国电子元器件百强企业榜单。拥有CNAS实验室认可的火炬电子实验室、省级企业技术中心、省级工程研究中心，设立国家博士后科研工作站，先后通过ISO9001质量管理体系、ISO14001环境管理体系、ISO45001职业健康安全管理体系、SA8000社会责任管理体系认证和IATF16949质量管理体系等资质认证。 秉承“国家·责任?全球竞争”的使命，公司布局“元器件、新材料和国际贸易”三大战略板块，构建泉州、广州和成都三大生产智造基地，北京、上海、深圳三大运营中心。全力推进产品核心技术的自主研发，在推动内生增长的同时，积极向具有渠道和技术协同效应的其他类型元器件产品延伸，以“传承创新、百年火炬”为企业愿景，用高质量、高效率的发展促进产业升级，为我国电子元器件和新材料产业的发展做出贡献。
Main Business 电子元器件制造；电子元器件批发；电子元器件零售
Legal Representative 蔡劲军
Top Executives
董事长：蔡劲军
董事：陈立富,张子山,吴俊苗
独立董事：童锦治,林涛,吴金平
Top 5 Shareholder
Shareholder name Nature Holding Date
蔡明通流通A股36.32%30/09/2024
蔡劲军流通A股5.51%30/09/2024
中国工商银行股份有限公司－中欧价值智选回报混合型证券投资基金流通A股4.11%30/09/2024
平安银行股份有限公司－中欧新兴价值一年持有期混合型证券投资基金流通A股2.25%30/09/2024
基本养老保险基金一六零三二组合流通A股1.40%30/09/2024
Company Secretary 陈世宗
Solicitors 北京国枫律师事务所
Auditors 致同会计师事务所（特殊普通合伙）
Tel No 0595-22353689;0595-22353679
Fax No 0595-22353679
Website www.torch.cn
Email investor@torch.cn
Company Address
Register: 福建省泉州市鲤城区江南高新技术电子信息园区紫华路4号（经营场所：泉州市鲤城区常泰街道新塘社区泰新街58号、泉州市鲤城区常泰北路178号）
Office: 福建省泉州市鲤城区江南高新技术电子信息园区紫华路4号
Listing Date 26/01/2015
Shares Capital
Shares Capital: 458,339,982
Total A Share: 458,339,982
Listed A Share: 458,339,982
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.700
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 11.657
Market Capitalization(RMB) 13.329B
Smiley face Only Chinese content is avaliable
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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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