Company Information
Industry 制造业
Company Introduction 本公司由方格有限以截至2014年11月30日经立信会计师审计的账面净资产139,822,387.51元为基准按1:0.5722的比例折股80,000,000股,每股1元,其余净资产计入资本公积,整体变更为股份有限公司。 2015年5月14日,本公司在深圳市市场监督管理局依法办理了设立登记手续,领取了注册号为440306103123004的《企业法人营业执照》,注册资本8,000万元。 本公司发起人为王平、王成2位自然人股东、合伙企业股东兆格投资以及法人股东凤凰投资。 股份公司成立时,方格有限的业务、资产和负债均由股份公司依法承继。股份公司成立时主要从事智能手机为主的终端产品的精密组件的研发、生产、销售; 以及4G通信技术开发服务和通信模块的研发、销售。拥有的主要资产为应收账款、存货、货币资金和固定资产等经营性资产。 移动通讯终端、物联网终端设备、移动通讯模块、移动产品、电子产品的研发及技术服务;塑胶制品、塑胶电子制品、塑胶五金精密模具的研发及技术服务;国内贸易,货物及技术进出口。(法律、行政法规或者国务院决定禁止和规定在登记前须经批准的项目除外);移动通讯终端、移动产品、电子产品、塑胶制品、塑胶电子制品、塑胶五金精密模具的生产;其他印刷品印刷;普通货运。
Main Business 无线通信模组和物联网解决方案业务。
Legal Representative 王平
Top Executives
董事长:王平
副董事长:杜国彬
董事:夏有庆
独立董事:马利军,杨政
Top 5 Shareholder
Shareholder name Nature Holding Date
王平限售股+流通A股39.11%08/11/2024
上海兆格企业管理中心(有限合伙)流通A股10.03%08/11/2024
深圳市凤凰山文化旅游投资有限公司流通A股4.98%08/11/2024
黄卫东流通A股4.97%08/11/2024
胡培泽流通A股4.97%08/11/2024
Company Secretary 黄敏
Solicitors 北京市炜衡律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 0755-83218588
Fax No 0755-83219788
Website www.meigsmart.com
Email ir@meigsmart.com
Company Address
Register: 广东省深圳市宝安区福永街道凤凰第四工业区岭下路5号办公楼2楼
Office: 广东省深圳市福田区深南大道1006号深圳国际创新中心B栋三十二层
Listing Date 22/06/2017
Shares Capital
Shares Capital: 261,702,144
Total A Share: 261,702,144
Listed A Share: 180,960,054
Non-tradable A Share: 80,742,090
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.248
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 5.664
Market Capitalization(RMB) 5.038B
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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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