| Industry | 制造业 | ||||||||||||||||||||||||
| Company Introduction | 厦门光莆电子股份有限公司（以下简称“公司”或“本公司”）前身为厦门市光莆电子有限公司（以下简称“光莆有限”)，系由林玉辉、林文坤和林瑞梅于1994年12月共同出资组建。组建时注册资本共人民币50.00万元，其中：林玉辉出资17.50万元、占注册资本的35.00%,林文坤出资17.50万元、占注册资本的35.00%,林瑞梅出资15.00万元、占注册资本的30.00%，上述出资已于1994年12月2日经度门集友会计师事务所集会验字(94)第6138号验资报告验证。公司于1994年12月7日领取了厦门市工商行政管理局核发的工商登记注册号为3502002010050的企业法人营业执照。光莆有限召开股东会，同意了整体变更设立为股份有限公司的决议。公司于2012年6月21曰办理了工商登记手续。经过历年的股权转让及增资，截至2016年6月30日，本公司注册资本为人民帀8,685.00万元，注册地址：厦门市思明区岭兜西路608号，总部地址：厦门市思明区岭兜西路608号，实际控制人为林文坤先生和林瑞梅女士。 公司是一家技术先导型国家级高新技术企业，主要业务为半导体光传感器封测、半导体光应用、新型柔性电路材料及新能源材料的研发、生产、销售和医疗美容服务。公司以半导体集成电路封装为起点，以半导体光传感技术为核心，集成“光学设计+物联通讯+AIOT算法”等核心技术持续构建半导体光应用领域核心竞争力，通过子公司“专精特新”柔性材料技术进行深度研发拓展到新能源材料业务，持续研究行业发展趋势，重点拓展传感器、半导体光应用、新能源市场并进行前瞻性的技术储备。 公司深耕半导体光应用领域近30年，以半导体光传感技术为核心，同时集成“光学设计技术+物联通讯+AIOT算法技术”等构建半导体光应用业务核心竞争力，不断拓展半导体光在红外光、可见光、紫外光的应用边界。公司在半导体光应用领域具有较高的影响力，公司是国际半导体照明联盟理事单位、国家半导体照明工程研发及产业联盟常务理事单位、中国教育装备专业委员会常务理事单位、国家工信部半导体标准化工作委员会会员、中国物流与采购联合会冷链物流专业委员会理事单位、福建省光电行业协会会长单位等。2012年公司研发的“高光效高均匀度LED面板灯”即获得“国家重点新产品”奖，荣获 “2019年度国家科技进步一等奖”、福建省科技进步一等奖，成为“杭州2022年第19届亚运会官方消杀产品及服务供应商”。公司的600多款光应用产品先后通过CQC、CE、UL、FCC等多种国际认证，储备了300余项有效授权专利，作为主要起草人起草了30多项国标、行标、省标和团标，承担过多项国家级火炬计划、国家级创新基金计划、国家电子基金等科技项目，平板灯具2021年在北美市场占比超过40%。公司持续进行前瞻技术储备，构建半导体光应用产品技术护城河，其中四合一可见光杀菌护眼灯在全国“第六次全国基质生物学学术会议”上发布，以高光效长寿命半导体照明关键技术和四合一可见光护眼灯技术构建了健康校园和数字低碳领域整体解决方案的护城河。承担了“十四五”攻关项目《深紫外LED光源模组及装备在食品冷链等物流中的消毒应用与示范》。 | ||||||||||||||||||||||||
| Main Business | 半导体光传感器封测、半导体光应用、新型柔性电路材料及新能源材料的研发、生产、销售和医疗美容服务。 | ||||||||||||||||||||||||
| Legal Representative | 林国彪 | ||||||||||||||||||||||||
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| Company Secretary | 张金燕 | ||||||||||||||||||||||||
| Solicitors | 北京国枫律师事务所 | ||||||||||||||||||||||||
| Auditors | 大华会计师事务所（特殊普通合伙） | ||||||||||||||||||||||||
| Tel No | 0592-5625818 | ||||||||||||||||||||||||
| Fax No | 0592-5625818 | ||||||||||||||||||||||||
| Website | www.goproled.cn | ||||||||||||||||||||||||
| gp@gpelec.cn | |||||||||||||||||||||||||
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| Listing Date | 06/04/2017 | ||||||||||||||||||||||||
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| EPS(RMB)* | ¥ 0.293 | ||||||||||||||||||||||||
| DPS(RMB)* | ¥ 0.203 | ||||||||||||||||||||||||
| NBV Per Share(RMB)* | ¥ 6.311 | ||||||||||||||||||||||||
| Market Capitalization(RMB) | 2.679B |
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| * | Unadjusted Data |
| Information provided by: etnet | ||
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