Company Information
Industry 制造业
Company Introduction 2015年12月25日,王楠、李兆桂、苏维共同签署了《普冉半导体(上海)有限公司章程》,约定普冉半导体(上海)有限公司注册资本为50万元人民币。普冉半导体(上海)有限公司于2016年1月4日获得上海市工商行政管理局自由贸易试验区分局核发的统一社会信用代码为91310000MA1K35P57Y的《营业执照》。2020年2月24日,普冉有限通过股东会决议,同意有限公司整体变更为股份公司。同日,全体股东签署了《发起人协议》,具体约定了有关整体变更设立股份有限公司的权利义务。2020年3月10日,立信会计师事务所(特殊普通合伙)就出资到位情况出具了信会师报字[2020]第ZF10040号《验资报告》。2020年3月13日,上海市市场监督管理局向公司核发了《营业执照》,普冉有限至此正式变更为股份有限公司。 公司的主营业务是非易失性存储器芯片的设计与销售,目前主要产品包括NORFlash和EEPROM两大类非易失性存储器芯片,属于通用型芯片,可广泛应用于手机、计算机、网络通信、家电、工业控制、汽车电子、可穿戴设备和物联网等领域。例如,根据存储需求的不同,公司的NORFlash产品应用于低功耗蓝牙模块、TWS耳机、手机触控和指纹、TDDI(触屏)、AMOLED(有源矩阵有机发光二极体面板)、可穿戴设备、车载导航和安全芯片等领域,公司的EEPROM产品应用于手机摄像头模组(含3-D)、智能仪表、网络通信、家电等领域。
Main Business 非易失性存储器芯片及基于存储芯片的衍生芯片的设计与销售。
Legal Representative 王楠
Top Executives
董事长:王楠
董事:陈凯,孙长江,李兆桂
独立董事:陈德荣,蒋守雷
Top 5 Shareholder
Shareholder name Nature Holding Date
王楠流通A股18.76%30/09/2024
上海志颀企业管理咨询合伙企业(有限合伙)流通A股18.39%30/09/2024
李兆桂流通A股4.87%30/09/2024
上海张江火炬创业投资有限公司流通A股3.00%30/09/2024
招商银行股份有限公司-兴全合润混合型证券投资基金流通A股2.91%30/09/2024
Company Secretary 钱佳美
Solicitors 国浩律师(上海)事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 86-21-60791797
Fax No 86-21-61347010
Website www.puyasemi.com
Email ir@puyasemi.com
Company Address
Register: 中国(上海)自由贸易试验区申江路5005弄1号9层整层(实际楼层8楼)
Office: 中国(上海)自由贸易试验区申江路5005弄1号楼9楼
Listing Date 23/08/2021
Shares Capital
Shares Capital: 105,609,735
Total A Share: 105,609,735
Listed A Share: 105,609,735
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.640
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 25.541
Market Capitalization(RMB) 11.703B
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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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