Company Information
Industry 制造业
Company Introduction 博敏电子股份有限公司是专业从事高端印制电路板设计和加工的国家级高新技术企业。公司主要产品为2-30层电路板,包括:HDI(高密度互连)板,双面、多层、高频、铝基及软板/软硬结合板,广泛应用于通讯设备、医疗器械、军工高科技产品、检测系统、航空航天、家用电子产品等领域。公司一贯重视技术研发投入,并持续加大与客户同步开发、产品结构研发和工艺流程研发的力度。公司及子公司共拥有专利权65项,其中发明专利17项,实用新型专利48项,先后被评为“2010年广东省知识产权优势企业”和“2012年广东省知识产权示范企业”。公司研发的“HDI印制电路板”产品获梅州市“科学技术奖二等奖”;公司研发的“高频微波印制电路阻抗测试方法”荣获深圳市第十届企业新纪录创新项目奖。公司被认定为高新技术企业、广东省级企业技术中心和广东省工程技术研究开发中心,深圳博敏被认定为高新技术企业和深圳市市级研究开发中心(技术中心类)。报告期内,公司的行业知名度及品牌影响力不断提升。公司于2011年3月、2014年3月连续被CPCA授予行业“优秀民族品牌企业”称号;公司的“BOMIN”商标被国家工商行政管理总局商标局认定为“中国驰名商标”、被广东省工商行政管理局认定为“广东省著名商标”,公司产品被认定为“广东省名牌产品”和“深圳知名品牌”。
Main Business 从事高精密印制电路板的研发、生产和销售,主要产品为多层(含HDI)和单/双面印制电路板。公司的产品广泛应用于消费电子、通讯设备、汽车电子、工控设备、医疗电子、智能安防及清洁能源等领域。
Legal Representative 徐缓
Top Executives
董事长:徐缓
董事:谢小梅,刘远程,韩志伟
独立董事:苏武俊
Top 5 Shareholder
Shareholder name Nature Holding Date
徐缓流通A股11.21%30/09/2024
谢小梅流通A股6.19%30/09/2024
谢建中流通A股2.70%30/09/2024
刘燕平流通A股2.69%30/09/2024
博敏电子股份有限公司-2024年员工持股计划流通A股2.17%30/09/2024
Company Secretary 黄晓丹
Solicitors 广东信达律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0753-2329896
Fax No 0753-2329836
Website www.bominelec.com
Email BM@bominelec.com
Company Address
Register: 广东省梅州市经济开发试验区东升工业园
Office: 广东省梅州市经济开发试验区东升工业园
Listing Date 09/12/2015
Shares Capital
Shares Capital: 630,398,004
Total A Share: 630,398,004
Listed A Share: 630,398,004
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.950
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 7.146
Market Capitalization(RMB) 6.020B
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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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