Company Information
Industry 制造业
Company Introduction 慧翰微电子股份有限公司(简称:慧翰股份)是一家致力于为汽车及产业物联网提供智能网联解决方案的高科技企业。公司主要产品包括车联网智能终端、物联网智能模组、软件和技术服务;在汽车级蓝牙/WiFi模组、车联网TBOX、汽车eCall系统、新能源管理系统等领域均处于行业领先地位。 2012年,公司在业内率先开启了车联网TBOX等智能汽车核心零部件的国产化进程。目前,公司为上汽、比亚迪、奇瑞、吉利、长安、广汽、宁德时代、理想汽车、蔚来汽车、德赛西威、电装、佛吉亚、安波福等客户提供高可靠性、高性价比的智能网联解决方案。 2019年起,公司率先通过了欧盟eCall(车辆事故紧急呼叫系统)认证,并先后获得阿联酋、澳大利亚、新西兰等国家和地区紧急呼叫系统法规认证,为中国汽车出口提供必不可少的核心零部件,为自主品牌汽车国际化做出了重要贡献。 一、行业地位 ·国内领先的汽车前装及工业级物联网模组供应商 ·率先在中国量产前装车联网TBOX产品,市场出货量位列前茅 ·国内首款商用的汽车前装4GLTE模组及TBOX ·全球少数能研发并量产汽车级LTE模组及TBOX的供应商之一 ·中国唯一获得欧盟、英国、及中东等国e-Call相关认证,并批量出货
Main Business 从事车联网智能终端、物联网智能模组的研发、生产和销售,同时为客户提供软件和技术服务。
Legal Representative 隋榕华
Top Executives
董事长:隋榕华
董事:隋榕华,冯静,Chen Wei,林伟
独立董事:蔡晓荣,黄旭明,林兢
Top 5 Shareholder
Shareholder name Nature Holding Date
福建国脉集团有限公司限售股33.68%30/09/2024
陈国鹰限售股28.24%30/09/2024
谢苏平限售股7.22%30/09/2024
宜宾晨道新能源产业股权投资合伙企业(有限合伙)限售股2.69%30/09/2024
上海上汽创业投资中心(有限合伙)限售股2.14%30/09/2024
Company Secretary 冯静
Solicitors 国浩律师(上海)事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0591-88833388
Fax No 0591-83700535
Website www.flairmicro.com
Email zq@flairmicro.com
Company Address
Register: 福建省福州市马尾区江滨东大道116号1#楼5楼
Office: 福建省福州市马尾区江滨东大道116号1#楼5楼
Listing Date 11/09/2024
Shares Capital
Shares Capital: 70,150,000
Total A Share: 70,150,000
Listed A Share: 17,550,000
Non-tradable A Share: 52,600,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.430
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 9.400
Market Capitalization(RMB) 1.428B
Smiley face Only Chinese content is avaliable
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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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