Company Information
Industry 制造业
Company Introduction 深圳市信濠光电科技股份有限公司成立于2013年,公司依托专业的研发技术团队多年专注于精密光学组件领域的研发和制造,积累了丰富的设计经验和生产技术,拥有多项自主技术和核心专利。 公司定位于为客户提供高品质、差异化的光电产品和服务,在移动智能终端玻璃保护盖板、电容式触控模组等领域得到众多行业知名品牌客户的认可,稳定的高端客户资源为公司未来的持续增长奠定了良好的基础。 愿景:成为全球科技领域顶级品牌客户持续、可靠的合作伙伴 使命:通过持续为客户创造价值,并最终实现员工、股东、社会的和谐共赢 核心价值观:专注客户正道经营追求卓越绩效
Main Business 主要从事玻璃防护屏的研发、生产和销售的高新技术企业
Legal Representative 白如敬
Top Executives
董事长:白如敬
董事:周旋,姚浩,王雅媛,白如敬
独立董事:邹奇,冯海涛,令西普
Top 5 Shareholder
Shareholder name Nature Holding Date
王雅媛限售股+流通A股22.37%30/09/2024
梁国豪流通A股14.75%30/09/2024
高瞻流通A股4.69%30/09/2024
姚浩限售股+流通A股4.69%30/09/2024
罗伟强流通A股3.26%30/09/2024
Company Secretary 周旋
Solicitors 北京市中伦律师事务所
Auditors 中喜会计师事务所(特殊普通合伙)
Tel No 0755-33586747
Fax No 0755-36692613
Website www.xinhaoph.com
Email IR@xinhaoph.com
Company Address
Register: 广东省深圳市宝安区燕罗街道塘下涌社区松塘路18号行政大楼101
Office: 广东省深圳市宝安区燕罗街道塘下涌社区松塘路18号行政大楼101
Listing Date 27/08/2021
Shares Capital
Shares Capital: 168,950,880
Total A Share: 168,950,880
Listed A Share: 133,930,230
Non-tradable A Share: 35,020,650
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.340
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 22.120
Market Capitalization(RMB) 3.830B
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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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