Company Information
Industry 制造业
Company Introduction 宁波永新光学股份有限公司成立于1997年(全资子公司南京永新前身始于1943年)。公司在宁波、南京建有制造基地,占地11万平方米,员工约1300名,主要从事光学显微镜和精密光学元组件的研发、生产和销售,是国家级制造业单项冠军示范企业、中国仪器仪表行业协会副理事长单位、光学仪器分会理事长单位和光学显微镜国家标准制定单位,主导ISO9345显微镜国际标准制定。 公司建有国家级企业技术中心和博士后科研工作站,与国内多所著名高校建立了稳定的产学研合作关系,与浙江大学共建浙大宁波研究院光电分院。公司致力于生命科学、医疗光学和工业检测领域等科学仪器产品高端化,并为物联网、自动驾驶、工业自动化、人工智能和专业影像设备等产业提供核心光学元组件。公司拥有NOVEL、NEXCOPE、江南等自主品牌,是国内知名院校、科研院所、医疗机构及国际知名企业蔡司、徕卡、尼康、捷普、斑马、霍尼韦尔和康耐视的重要供应商。 公司多次参与国家重大工程和项目,承制的我国首台“太空显微实验仪”入驻中国空间站,为“嫦娥”工程制造多款光学镜头,主导十三五、十四五国家重大科学仪器专项,获国家技术发明二等奖。 2018年9月,公司在上交所A股主板上市,股票代码603297。
Main Business 光学显微镜、光学元件组件和其他光学产品的研发、生产和销售。
Legal Representative 毛磊
Top Executives
董事长:曹其东
副董事长:曹志欣
董事:李凌,曹志欣,薛志伟,江建军
独立董事:彭新敏,陈世挺,陈建荣
Top 5 Shareholder
Shareholder name Nature Holding Date
永新光电实业有限公司流通A股28.98%31/03/2024
共青城波通投资合伙企业(有限合伙)流通A股10.90%31/03/2024
宁兴(宁波)资产管理有限公司流通A股9.62%31/03/2024
宁波电子信息集团有限公司流通A股7.43%31/03/2024
安高国际资源有限公司流通A股5.79%31/03/2024
Company Secretary 奚静鹏
Solicitors --
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0574-87915353
Fax No 0574-87908111
Website www.yxopt.com
Email zqb@yxopt.com
Company Address
Register: 浙江省宁波市高新区木槿路169号
Office: 浙江省宁波市国家高新区木槿路169号
Listing Date 10/09/2018
Shares Capital
Shares Capital: 111,170,500
Total A Share: 71,522,750
Listed A Share: 70,801,750
Non-tradable A Share: 721,000
Other Share: 39,647,750
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.140
DPS(RMB)* ¥ 0.955
NBV Per Share(RMB)* ¥ 16.300
Market Capitalization(RMB) 4.840B
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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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