Company Information
Industry 制造业
Company Introduction 铭科精技控股是专业从事精密汽车冲压模具和汽车零部件研发、生产和销售的企业。集团公司拥有先进的模具制造技术和精密冲压技术,为客户提供精密冲压模具和汽车零部件的一体化解决方案。 集团公司创立于2003年,目前在国内拥有12家子公司,境外4家子公司(泰国、香港)。自设立以来,集团公司坚持以客户需求为导向,一直将自主研发和技术创新作为发展的持续动力。现已被认定为“国家高新技术企业”、“东莞市市级倍增企业”、“东莞市后备上市企业”,并被中国模具工业协会评为“中国重点骨干模具企业”。 2008年以来公司的汽车冲压模具及结构件业务初具规模,2011年开始公司业务进入快速增长期。在汽车领域,公司获得康奈克(CalsonicKansei株式会社)、海斯坦普(GESTAMP)、广岛技术、佛吉亚(Faurecia)、安道拓、凌云工业、等全球知名的汽车零部件一级供应商的认可,并服务于福特、宝马、奔驰、奥迪、日产、本田、丰田、通用等品牌汽车,为其提供精密汽车冲压模具及汽车零部件。业务范围分布围绕:美国、西班牙、法国、德国、捷克、英国、墨西哥、日本等国家。
Main Business 公司专业从事精密冲压模具和金属结构件的研发、生产和销售,拥有优秀的模具设计开发能力、模具制造技术和精密冲压技术,主要为汽车、办公设备、电子产品及建筑消防等行业客户提供精密冲压模具和金属结构件。
Legal Representative 夏录荣
Top Executives
董事长:夏录荣
副董事长:杨国强
董事:赵克非,孙加洪
独立董事:古范球,熊新红,郁京凯
Top 5 Shareholder
Shareholder name Nature Holding Date
XIA LURONG限售股35.02%30/09/2024
杨国强限售股+流通A股20.99%30/09/2024
深圳市毅富和投资有限公司流通A股4.50%30/09/2024
盛荣(东莞)管理咨询合伙企业(有限合伙)限售股4.35%30/09/2024
深圳市前海诚域私募证券基金管理有限公司-诚域钱途1号私募证券投资基金流通A股1.66%30/09/2024
Company Secretary 蔡玲莉
Solicitors 北京德恒律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 0769-38899778-8888
Fax No 00769-38899778-8828
Website www.winstechfield.com
Email ll_cai@winstechfield.com
Company Address
Register: 广东省东莞市塘厦镇田心路180号
Office: 广东省东莞市塘厦镇田心路180号
Listing Date 12/05/2022
Shares Capital
Shares Capital: 141,400,000
Total A Share: 141,400,000
Listed A Share: 60,967,000
Non-tradable A Share: 80,433,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.718
DPS(RMB)* ¥ 0.380
NBV Per Share(RMB)* ¥ 8.727
Market Capitalization(RMB) 1.621B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.