Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司前身光库有限成立于2000年11月9日。2015年2月16日，光库有限召开董事会，同意光库有限整体变更设立为珠海光库科技股份有限公司。根据大华所出具的《审计报告》（大华审字[2015]001604号），光库有限以2014年12月31日经审计账面净资产86,818,139.75元为基础，折合为公司股份6,000万股，余额26,818,139.75元计入资本公积。2015年4月16日，公司取得了广东省商务厅《关于合资企业光库通讯（珠海）有限公司转制为外商投资股份有限公司的批复》（粤商务资字[2015]138号），并于2015年4月24日换领了《中华人民共和国台港澳侨投资企业批准证书》（商外资粤股份证字[2014]0003号）。2015年5月8日，珠海市工商行政管理局核准了股份公司的变更设立登记申请，并换发了《企业法人营业执照》（注册号440400400024750）。2016年8月4日，公司换领了《营业执照》（统一社会信用代码91440400725466481C）。 公司是专业从事光纤器件的设计、研发、生产、销售及服务的高新技术企业。公司主要产品为光纤激光器件和光通讯器件，按照功能可以分为隔离器、合束器、波分复用器、分束/耦合器等，所在行业属于国家鼓励和扶持的光电子器件及其他电子器件制造业，产品主要应用于光纤激光器、光通讯等重要领域。 公司系高新技术企业，建有广东省光电器件工程技术研究中心、广东省院士专家企业工作站、博士后科研工作站分站。公司多款光纤激光器件、光通讯器件代表了光纤器件技术的较高水平，如：公司提供了“嫦娥三号”登月项目中激光三维成像敏感器内所用的光无源器件，用于搭建太空用光纤激光器，判断落月地点是否合适，为成功落月提供了重要保障；公司自主研发能用于海底光网络的高可靠性光无源器件，使公司成为全球少数能提供该类器件的厂商之一；公司自主研发的50W/100W隔离器，具有高可靠性、高隔离度，并可根据客户需求定制，是高功率光纤激光器的核心器件，已被国内外著名光纤激光器厂商广泛采用；公司研发的特种波无源器件如2μm 器件、可见光（红绿光）器件，可用于光纤激光器、医疗设备等领域，达到国际先进水平。
Main Business 光纤器件、铌酸锂调制器件及光子集成器件的设计、研发、生产、销售及服务。
Legal Representative 郭瑾
Top Executives
董事长：郭瑾
董事：张扬,罗彬,郭瑾,王兴龙,吴玉玲,陈宏良
独立董事：刘成昆,陶晓慧,黄翊东
Top 5 Shareholder
Shareholder name Nature Holding Date
珠海华发科技产业集团有限公司流通A股23.47%30/09/2024
Infinimax Assets Limited流通A股15.94%30/09/2024
Pro-Tech Group Holdings Limited流通A股8.21%30/09/2024
XL Laser(HK)Limited流通A股4.65%30/09/2024
冯永茂流通A股1.93%30/09/2024
Company Secretary 吴炜
Solicitors 北京德恒律师事务所
Auditors 大华会计师事务所（特殊普通合伙）
Tel No 0756-3898809
Fax No 0756-3898080
Website www.afrlaser.com
Email IR@fiber-resources.com；weiwu@fiber-resources.com；christina@fiber-resources.com
Company Address
Register: 广东省珠海市高新区唐家湾镇创新三路399号
Office: 广东省珠海市高新区唐家湾镇创新三路399号
Listing Date 10/03/2017
Shares Capital
Shares Capital: 249,180,545
Total A Share: 249,180,545
Listed A Share: 246,915,948
Non-tradable A Share: 2,264,597
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.243
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 6.944
Market Capitalization(RMB) 11.877B
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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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