Company Information
Industry 制造业
Company Introduction 2003年9月12日,华科工业和华龙信息共同在上海市浦东新区注册设立瓯宝电子,注册资本为300万元。2003年9月12日,上海市工商行政管理局浦东新区分局向瓯宝电子核发了注册号为3101152014823的《企业法人营业执照》。2007年11月19日,经股东会同意,公司名称由“上海瓯宝电子科技有限公司”变更为“科博达技术有限公司”,并取得了上海市工商行政管理局浦东新区分局换发的注册号为340115000790268的《企业法人营业执照》。2017年5月13日,上海市工商行政管理局核发了《企业名称变更核准通知书》((国)名称变核内字[2017]第1888号),核准科博达有限名称变更为“科博达技术股份有限公司”。2017年6月12日,上海市工商行政管理局就此次整体变更向科博达股份换发了统一社会信用代码为91310115729533231F的《营业执照》。 科博达是汽车智能、节能电子部件的系统方案提供商。科博达立足全球汽车产业平台并全面参与全球高端市场的竞争,专注汽车电子及相关产品在智能领域的技术创新与产业化,致力成为全球汽车电子高端产业链中富于创新和竞争力的卓越企业。科博达专注于汽车照明控制系统、电机控制系统、能源管理系统和车载电器与电子等汽车电子产品的研发、生产和销售,拥有主光源控制器、辅助光源控制器、氛围灯控制器、中小型电机控制系统、机电一体化、DC/DC转换模块、DC/AC逆变器、电磁阀等多类产品。科博达是少数几家进入国际知名整车厂商全球配套体系,同步开发汽车电子部件的中国本土公司。截至本招股意向书签署日,公司终端用户主要包括大众集团(包括其下属子公司奥迪公司、保时捷汽车、宾利汽车和兰博基尼汽车)、戴姆勒、捷豹路虎、一汽集团及上汽大众等数十家全球知名整车厂商,且部分新产品已进入福特汽车、宝马汽车、雷诺汽车的供应商体系,在全球汽车电子尤其是汽车照明电子领域中享有较高的知名度。
Main Business 汽车控制单元和系统及相关产品研发、生产、销售,提供相关技术的“四技”服务。
Legal Representative 柯桂华
Top Executives
董事长:柯桂华
副董事长:柯炳华
董事:陈耿,许敏,裴振东,柯磊
独立董事:吕勇,马钧,孙林
Top 5 Shareholder
Shareholder name Nature Holding Date
科博达投资控股有限公司流通A股59.29%30/09/2024
柯桂华流通A股6.35%30/09/2024
上海富婕企业管理合伙企业(有限合伙)流通A股4.22%30/09/2024
柯炳华流通A股3.18%30/09/2024
柯磊流通A股3.18%30/09/2024
Company Secretary 裴振东
Solicitors --
Auditors 众华会计师事务所(特殊普通合伙)
Tel No 021-60978935
Fax No 021-50808106
Website www.keboda.com
Email keboda@keboda.com
Company Address
Register: 中国(上海)自由贸易试验区祖冲之路2388号1-2幢
Office: 中国(上海)自由贸易试验区祖冲之路2388号1-2幢
Listing Date 15/10/2019
Shares Capital
Shares Capital: 403,890,300
Total A Share: 403,890,300
Listed A Share: 402,388,100
Non-tradable A Share: 1,502,200
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.518
DPS(RMB)* ¥ 0.600
NBV Per Share(RMB)* ¥ 11.533
Market Capitalization(RMB) 26.055B
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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