Company Information
Industry 制造业
Company Introduction 美硕电气成立于2007年2月,是一家专业研发、生产及销售继电器控制件及其衍生执行件流体电磁阀类产品的高新技术企业。公司不断开展制度创新、科技创新和管理创新、市场由国内向全球扩展,力争使美硕电气成为全球元器件优质供应商。 公司已建立完善的质量控制管理系统,拥有美国UL目 击实验室、德国TUV目击实验室和中国CNAS**认可实验室,确保产品品质的可靠性和 一致性,满足了各应用领域对于继电器类控制件产品精密度、耐久性等诸多方面的严苛 要求。与此同时,公司取得了美国UL、德国VDE、德国TüV、中国CQC及欧盟CE等产品 认证,满足不同客户的多样化需求。 公司获得的主要荣誉包括:2021年(第34届)中国电 子元件企业经济指标综合排序第九十五名、第三批专精特新“小巨人”企业、品质金石 奖、优秀品质奖、高新技术企业、乐清市市长质量奖、金质供应商、省级企业研究院。 美硕十分注重引进行业先进制造技术及先进的生产设备,通过大规模的技术、设备改造,现已基本达到全自动化生产能力,是国内继电器自动化程度较高的生产企业之一。
Main Business 继电器类控制件及其衍生执行件流体电磁阀类产品的研发、生产及销售
Legal Representative 黄晓湖
Top Executives
董事长:黄晓湖
董事:刘峰,黄晓湖,刘小龙,陈海多,黄正芳,虞彭鑫
独立董事:计时鸣,金爱娟,黄晓亚
Top 5 Shareholder
Shareholder name Nature Holding Date
黄晓湖限售股20.80%30/06/2024
刘小龙限售股15.18%30/06/2024
虞彭鑫限售股13.37%30/06/2024
黄正芳限售股12.49%30/06/2024
陈海多限售股8.99%30/06/2024
Company Secretary 章理远
Solicitors 国浩律师(上海)事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0577-62836225
Fax No 0577-62836225
Website www.msrelay.cn
Email mszqb@meishuo-relay.com
Company Address
Register: 浙江省乐清市乐清经济开发区纬十二路158号
Office: 浙江省乐清市乐清经济开发区纬十二路158号
Listing Date 28/06/2023
Shares Capital
Shares Capital: 100,800,000
Total A Share: 100,800,000
Listed A Share: 28,756,000
Non-tradable A Share: 72,044,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.690
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 13.424
Market Capitalization(RMB) 0.493B
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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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