Company Information
Industry 批发和零售业
Company Introduction 博士眼镜连锁股份有限公司前身为深圳市博士眼镜有限公司,由ALEXANDER LIU、LOUISA FAN分别以货币出资50万元在深圳设立,1997年4月23日博士有限在深圳市工商行政管理局办理了设立登记,领取了《企业法人营业执照》,注册资本100万元,法定代表人刘晓,经营范围为:眼镜及其相关产品的购销,国内商业、物资购销业(以上不含国家专营、专控、专卖产品)。 2011年12月13日,博士有限股东会决议以截止2011年11月30日经大华审计的原账面净资产值85,284,785.52元折为普通股5,148万股,整体变更为股份有限公司。国众联对变更前博士有限的股东全部权益价值在2011年11月30日的市场价值进行了评估,并出具了深国众联评报字(2011)第3-062号《评估报告》。大华对股份有限公司的注册资本实收情况进行了审验并出具了大华验字[2011]316号《验资报告》 2011年12月30日,公司在深圳市市场监督管理局办理了变更登记,公司名称登记为“深圳市博士眼镜连锁股份有限公司”。2012年12月12日,公司名称变更为“博士眼镜连锁股份有限公司”。. 公司是一家专业从事眼镜零售的连锁经营企业。多年来,公司立足深圳,逐步向全国辐射,是国内销售规模、门店数量领先的眼镜连锁零售企业之一。公司旗下拥有President optical、博士眼镜两大品牌,分别定位为“高端定制”、“专业视光”,同时新发展了zèle、砼(Mygaos发展而来)等品牌,分别定位为“时尚快消”和“个性潮牌”。截至2016年末,公司拥有318家连锁门店,其中直营门店304家,加盟门店14家,经营网点已遍布深圳、南昌、北京、广州、东莞、昆明、重庆、合肥、成都、杭州、沈阳、郑州、南宁、无锡、青岛等三十多个大、中城市,覆盖全国17个省、自治区、直辖市。
Main Business 专业从事眼镜零售连锁经营
Legal Representative ALEXANDER LIU
Top Executives
董事长:ALEXANDER LIU
董事:LOUISA FAN,刘之明,何庆柏,郑庆秋,夏伟奇
独立董事:廖素华,兰佳,王伟
Top 5 Shareholder
Shareholder name Nature Holding Date
LOUISA FAN限售股+流通A股22.05%30/06/2024
ALEXAND ER LIU限售股+流通A股20.36%30/06/2024
飞象(杭州)资产管理有限公司-飞象尊享私募证券投资基金流通A股4.95%30/06/2024
江西江南道企业管理有限公司流通A股2.11%30/06/2024
项宗尧流通A股1.05%30/06/2024
Company Secretary 丁芸洁
Solicitors 国浩律师(深圳)事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0755-82095801
Fax No 0755-82095526
Website www.doctorglasses.com.cn
Email zqswb@doctorglasses.com.cn
Company Address
Register: 深圳市罗湖区深南东路5016号京基一百大厦A座2201-02单元
Office: 广东省深圳市罗湖区深南东路5016号京基一百大厦A座2201-02单元
Listing Date 15/03/2017
Shares Capital
Shares Capital: 174,283,571
Total A Share: 174,283,571
Listed A Share: 115,380,485
Non-tradable A Share: 58,903,086
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.740
DPS(RMB)* ¥ 0.600
NBV Per Share(RMB)* ¥ 4.530
Market Capitalization(RMB) 2.815B
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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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