Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 四创电子股份有限公司（以下简称公司）位于合肥国家高新技术产业开发区，2000年8月成立，现控股股东为中电博微电子科技有限公司，注册资本2.11亿元，总资产77.24亿元。2004年5月，公司在上海证券交易所挂牌上市，股票代码：600990。 公司立足中国电科电子装备、产业基础、网信体系板块，以电磁感知技术、产品和产业为主责，重点聚焦气象雷达、空管雷达、低空监视雷达、特种车辆改装、印制电路板、电源、微波器件、安防信息系统、应急人防、粮食信息系统等核心业务，着力打造国内民用雷达及配套产品研发生产基地。 公司是国家技术创新示范企业、国家高新技术企业、全国电子信息行业标杆企业，是首批安徽省创新型企业、安徽省产学研联合示范企业、安徽省重点软件企业。拥有国家认定企业技术中心、博士后科研工作站、安徽省院士工作站、安徽省北斗卫星导航技术重点实验室、安徽省工业设计中心和精密电路设计制造合肥市技术创新中心。拥有政府特殊津贴专家、安徽省特支计划创新领军人才、合肥庐州产业创新团队等各类高端领军人才。历年来，公司主持承担了国家科技支撑计划、国家高技术研究发展计划（863计划）和国家重大科学仪器设备开发专项等多项国家专项项目，先后取得多项国家级、省部级等各类科技进步奖，国家级、省部级重点新产品。 公司将坚持“观念创新、管理创新、产品创新、知识创新”的发展路径，秉承“共同参与、共同思考、共同成就、共同分享”的企业文化。立足新发展阶段，贯彻新发展理念，构建新发展格局，努力践行维护国防与公共安全的使命，打造客户信赖的高科技、精益型、国际化企业，促进股东和员工、企业和社会的多赢共进，向着高质量发展目标不断迈进。
Main Business 气象雷达、空管雷达、低空监视雷达、新体制雷达等感知产品业务印制电路板、微波组件、电源等感知基础业务，安防、应急、军队信息系统集成、粮食信息化等感知应用业务。
Legal Representative 张成伟
Top Executives
董事长：张成伟
董事：张春城,孙怡宁,任小伟,张成伟,张小旗
独立董事：王宁,杨模荣,李柏,沈泽江
Top 5 Shareholder
Shareholder name Nature Holding Date
中电博微电子科技有限公司流通A股42.84%30/06/2024
中电科投资控股有限公司流通A股3.36%30/06/2024
香港中央结算有限公司流通A股0.96%30/06/2024
周世友流通A股0.85%30/06/2024
上海冉钰投资管理中心（有限合伙）流通A股0.75%30/06/2024
Company Secretary 王向新
Solicitors 安徽天禾律师事务所
Auditors 华普天健会计师事务所（特殊普通合伙）
Tel No 0551-65391323;0551-65391324
Fax No 0551-65391322
Website www.sun-create.com
Email liuyongyue@sun-create.com;yangmeng@sun-create.com;wangxiangxin@sun-create.com；scdz600990@163.com
Company Address
Register: 安徽省合肥市高新技术产业开发区
Office: 安徽省合肥市高新技术产业开发区习友路3366号（习友路与方兴大道交口）
Listing Date 10/05/2004
Shares Capital
Shares Capital: 273,289,812
Total A Share: 273,289,812
Listed A Share: 269,012,696
Non-tradable A Share: 4,277,116
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -2.058
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 7.834
Market Capitalization(RMB) 4.272B
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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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