Company Information
Industry 制造业
Company Introduction 广东精艺金属股份有限公司于1999年7月在顺德创立,并于2009年9月29日在深交所成功上市,股票代码:002295。公司是“广东省百强民营企业”、“广东省创新试点企业”、“广东省首批供应链试点企业”、“全国铜管十强企业”,组建了省级企业技术中心、省级工程研究开发中心、国家级博士后科研工作站的示范单位。 公司始终坚持“尊重知识、认同价值、责任分清,利益共享”的核心价值观;始终遵循科学研判、正确认识面临的挑战和机遇,积极防范和化解风险,不断完善公司治理机制,提升公司规范运作意识和水平的发展理念,形成了当前以铜加工产业为基础、精准供应链服务贸易为依托的发展模式。铜加工产业从华南区域市场走向国内及国际市场,产品在家电领域拥有较高的知名度、美誉度;供应链业务秉承尊重、开放、透明、平等的价值服务合作理念,以“一个成本、收益共享、成就别人,发展自已”的供应链直联一站式服务,助力中小企业加快营运速度、降低营运成本和经营风险。并且通过管理输出,帮助中小企业完善治理机制及提高规范运作意识和水平,受到各行业的积极关注、响应和参与,赢得了客户及社会各界的高度认同、尊重和信赖。 精艺股份将以开放迎发展、包容迎四方的发展战略,坚持持续创新、坚持价值提升、坚持以上市平台为依托,不断完善产业结构和丰富赢利模式,为公司可持续发展注入更多更新的动力。
Main Business 铜加工和贸易业务。
Legal Representative 卫国
Top Executives
董事长:黄裕辉
董事:王鹏飞,顾冲,李珍,李尧,龚凡
独立董事:朱岩,胡劲为,祁和刚
Top 5 Shareholder
Shareholder name Nature Holding Date
南通三建控股有限公司流通A股30.00%30/09/2024
徐汉生流通A股2.37%30/09/2024
陈敏流通A股1.10%30/09/2024
芜湖长元股权投资基金(有限合伙)流通A股1.07%30/09/2024
黄经伟流通A股1.02%30/09/2024
Company Secretary 杨翔瑞
Solicitors 广东君信律师事务所
Auditors 广东正中珠江会计师事务所(特殊普通合伙)
Tel No 0757-26336931
Fax No 0757-22397895
Website www.jingyimetal.com
Email jy@jingyimetal.com;yangxiangrui@jieagd.com
Company Address
Register: 广东省佛山市顺德区北滘镇黄龙村龙涌龙汇路1号
Office: 广东省佛山市顺德区北滘镇西海工业区
Listing Date 29/09/2009
Shares Capital
Shares Capital: 250,616,000
Total A Share: 250,616,000
Listed A Share: 250,294,000
Non-tradable A Share: 322,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.100
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 5.314
Market Capitalization(RMB) 1.742B
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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