Company Information
Industry 制造业
Company Introduction 浙江晨丰科技股份有限公司创建于2001年,注册资本16900万元,位于浙江省海宁市盐官镇,并拥有江西晨航照明科技有限公司、浙江晨丰商贸有限公司、景德镇市宏亿电子科技有限公司、海宁明益电子科技有限公司、晨丰科技私人有限公司(印度)、江西晨丰科技有限公司六家子公司,完成了集研发、生产、贸易为一体的价值链打造。晨丰公司于2017年11月在上海证券交易所上市(股票代码:603685)。 公司产品以LED照明散热件系列、照明用印制电路板系列、灯头系列、灯具金属件系列为主。产品严格按照IEC和GB标准生产,通过了ISO9001质量体系认证和ISO14001环境体系认证,是国内第一批生产无铅的绿色环保灯头的中型现代化企业! 公司产品销往广东、浙江、台湾、香港、北京、上海等国内24个省、市、特别行政区,并远销德国、法国、美国、印度等21个国家。深受飞利浦、欧司朗、Dixon、Surya、佛山照明、香港光裕、台湾安君等客户的青睐。 浙江晨丰科技股份有限公司自成立以来,先后荣获国家高新技术企业、浙江省科技型中小型企业、浙江省著名商标、浙江省信用管理示范企业、浙江省名牌产品、浙江省精细化管理示范企业、浙江省知名商号、浙江省名牌产品等荣誉和称号。
Main Business 照明产品结构组件的研发、生产和销售;增量配电网运营及风力电站、光伏电站的开发运营业务。
Legal Representative 丁闵
Top Executives
董事长:丁闵
董事:丁闵,张锐,魏一骥,陆伟,刘余,童小燕
独立董事:王世权,倪筱楠,温其东
Top 5 Shareholder
Shareholder name Nature Holding Date
香港驥飛實業有限公司流通A股23.40%30/09/2024
丁闵限售股20.00%30/09/2024
方东晖流通A股8.36%30/09/2024
杭州宏沃自有资金投资有限公司流通A股7.40%30/09/2024
杭州重湖私募基金管理有限公司-重湖-高牙私募证券投资基金流通A股5.50%30/09/2024
Company Secretary 洪莎
Solicitors 国浩律师(杭州)事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0573-87618171
Fax No 0573-87619008
Website www.cnlampholder.com
Email cf_info@cnlampholder.com
Company Address
Register: 浙江省嘉兴市海宁市盐官镇天通路8号
Office: 浙江省海宁市盐官镇园区四路10号
Listing Date 27/11/2017
Shares Capital
Shares Capital: 169,007,951
Total A Share: 169,007,951
Listed A Share: 135,207,570
Non-tradable A Share: 33,800,381
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.500
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 6.769
Market Capitalization(RMB) 1.758B
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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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