Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 股份公司前身为青岛海泰镀膜技术有限公司，系由青岛海泰光电技术有限公司美国飞锐于2003年6月11日依法出资设立的有限责任公司。设立时注册资本为857.10万元。2003年6月11日，有限公司取得青岛市工商行政管理局颁发的企业法人营业执照，注册号为企合鲁青总字第011065号，营业执照编号为NO.0659388号。 2010年12月29日，有限公司召开董事会通过董事会决议，同意有限公司名称变更为青岛海泰新光科技有限公司。 2015年9月1日，有限公司董事会通过决议，同意将有限公司整体变更为股份有限公司，股份有限公司名称定为“青岛海泰新光科技股份有限公司”，10月23日，上会会计师事务所（特殊普通合伙）出具“上会师报字（2015）第3723号”《验资报告》，10月30日，青岛市工商行政管理局核准此次变更并换发股份公司营业执照。 公司是一家自主研发能力较强的高新技术企业，主营业务为高端医疗器件和光学器件的研发、生产与销售。公司业务集合研发、生产、销售及售后服务为一体，主营业务由医疗器件制造业务和光学器件制造业务两大模块组成，其中：医疗器件制造业务由子公司负责开展，主要产品包括LED医疗光源模组、医疗内窥镜、医疗光纤和医疗光学适配器四种，产品主要应用于微创手术内窥领域。光学器件制造业务由公司负责开展，主要产品以客户定制光学器件为主，包括：光学滤光片、LED激发模组、荧光模块、激光光学器件、成像光学镜头和模组等。产品主要应用于工业激光、生命科学、高清影像三大领域。
Main Business 医用内窥镜器械和光学产品的研发、生产和销售。
Legal Representative 郑安民
Top Executives
董事长：郑安民
董事：周良,辜长明,郑安民,郑耀
独立董事：李勇,宋又强,王鸣
Top 5 Shareholder
Shareholder name Nature Holding Date
青岛普奥达企业管理服务有限公司流通A股12.68%30/09/2024
ZHENG ANMIN流通A股12.19%30/09/2024
FOREAL SPECTRUM, INC.流通A股11.61%30/09/2024
基本养老保险基金八零二组合流通A股4.18%30/09/2024
全国社保基金一一三组合流通A股4.17%30/09/2024
Company Secretary 汪方华
Solicitors 北京观韬中茂律师事务所
Auditors 安永华明会计师事务所（特殊普通合伙）
Tel No 0532-88706015
Fax No 0532-88705263
Website www.novelbeam.com
Email investment@novelbeam.com
Company Address
Register: 山东省青岛市崂山区科苑纬四路100号
Office: 山东省青岛市崂山区科苑纬四路100号
Listing Date 26/02/2021
Shares Capital
Shares Capital: 120,614,000
Total A Share: 120,614,000
Listed A Share: 120,614,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.200
DPS(RMB)* ¥ 0.550
NBV Per Share(RMB)* ¥ 10.627
Market Capitalization(RMB) 4.375B
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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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