Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 广东鸿图科技股份有限公司是华南地区规模最大的精密铝合金压铸专业企业,产品主要面向汽车、通讯、电梯、机电等行业的铝合金、镁合金压铸件;公司主要客户有爱立信、中兴通讯、深圳华为、戴姆勒·克莱斯勒(奔驰)、广州本田以及包括电梯和机电行业的一些国内外知名企业.公司拥有省级企业技术中心和广东省唯一的省级精密压铸工程技术研究开发中心,是广东省高新技术企业,已被国家科技部认定为国家火炬计划重点高新技术企业。
Main Business 精密轻合金零部件成型制造和汽车内外饰产品制造
Legal Representative 但昭学
Top Executives
董事长：但昭学
副董事长：罗旭强,廖坚
董事：梁宇清,宋选鹏,但昭学,周乐人,徐飞跃
独立董事：郑四发,李培杰,李军,陈海强
Top 5 Shareholder
Shareholder name Nature Holding Date
广东省科技创业投资有限公司流通A股14.41%31/03/2024
高要鸿图工业有限公司流通A股9.40%31/03/2024
广东省科技风险投资有限公司流通A股8.02%31/03/2024
肇庆市高要区国有资产经营有限公司流通A股7.38%31/03/2024
广东粤科资本投资有限公司限售股+流通A股6.90%31/03/2024
Company Secretary 曾文雯
Solicitors 广东凯成律师事务所
Auditors 中审众环会计师事务所（特殊普通合伙）
Tel No 020-38856709;0758-8512880;0758-8512658
Fax No 020-38856708;0758-8512880;0758-8512658
Website www.ght-china.com
Email mjg@ght-china.com、tml@ght-china.com；liaojian@ght-china.com；yidong.huang@ght-china.com；wenwen.zeng@gh
Company Address
Register: 广东省肇庆市高要区金渡世纪大道168号
Office: 广东省肇庆市高要区金渡世纪大道168号
Listing Date 29/12/2006
Shares Capital
Shares Capital: 664,649,239
Total A Share: 664,649,239
Listed A Share: 622,958,866
Non-tradable A Share: 41,690,373
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.740
DPS(RMB)* ¥ 0.320
NBV Per Share(RMB)* ¥ 11.419
Market Capitalization(RMB) 6.871B
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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