Company Information
Industry 制造业
Company Introduction 东莞捷荣技术股份有限公司(以下简称“本公司”或“公司”)系捷荣模具工业(东莞) 有限公司整体改制设立的股份有限公司。本公司的母公司为捷荣科技集团有限公司;集团最终母公司为立伟(香港)有限公司,实际控制人为赵晓群。公司的企业法人 营业执照注册号:441900400052583,截至报告期末的注册资本为人民币18,000万 元,所属行业为制造行业。本公司前身系2007年9月20日经东莞市对外贸易经济合作局以“东外经贸资 [2007]2335号”文批准成立的捷荣模具工业(东莞)有限公司,初始投资金额 38,000,000.00港元,企业性质为外商投资企业。2013年12月9日,捷荣模具董事会作出决议,决定将捷荣模具由中外合资有限责任公司整体变更为股份有限公司。2014年1月28日,广东省对外贸易经济合作厅作出《广东省外经贸厅关于合资企业捷荣模具工业(东莞)有限公司转制为外商投资股份有限公司的批复》(粤外经贸资字[2014]60号),同意捷荣模具改制设立为股份有限公司。公司于2014年3月28日在东莞市工商行政管理局登记注册并取得注册号为441900400052583的《企业法人营业执照》。公司名称变更为:东莞捷荣技术股份有限公司。 2016年2月25日,公司在东莞市工商行政管理局完成了三证合一的《企业法人营业执照》变更,变更后的统一社会信用代码为914419006665116754。
Main Business 面向3C行业客户提供精密模具、精密结构件及高外观需求的硬件组件的设计、研发、制造和销售。
Legal Representative 郑杰
Top Executives
董事长:张守智
名誉董事长:赵晓群
董事:崔真洙,郑杰,张守智,王新杰,康凯
独立董事:江金锁,韩勇,黄洪燕
Top 5 Shareholder
Shareholder name Nature Holding Date
捷荣科技集团有限公司流通A股43.05%31/03/2024
捷荣汇盈投资管理(香港)有限公司流通A股12.42%31/03/2024
四川发展证券投资基金管理有限公司-川发产业互动私募证券投资基金流通A股8.08%31/03/2024
深圳长城开发科技股份有限公司流通A股2.24%31/03/2024
香港中央结算有限公司流通A股0.43%31/03/2024
Company Secretary 赵伟刚
Solicitors 上海方达律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0755-25865177
Fax No 0755-25865538
Website www.chitwing.com
Email public@chitwing.com
Company Address
Register: 广东省东莞市长安镇长安步步高路408号
Office: 广东省东莞市长安镇新民路166号
Listing Date 21/03/2017
Shares Capital
Shares Capital: 246,419,682
Total A Share: 246,419,682
Listed A Share: 246,227,232
Non-tradable A Share: 192,450
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.480
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.678
Market Capitalization(RMB) 5.134B
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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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