Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 2010年10月22日，广州市工商局萝岗分局核发编号为（穗）名预核内字〔2010〕第08201010220014号的《企业名称预先核准通知书》，核准拟设立的公司名称为“广州方邦电子有限公司”。2010年12月15日，广州市工商局萝岗分局向方邦有限核发注册号为440108000034475的《企业法人营业执照》，核准公司住所为广州高新技术产业开发区开源大道11号A5栋第六层，法定代表人为苏陟，注册资本为1,000万元，实收资本为900万元。2015年11月17日，方邦有限股东会做出决议，同意方邦有限的现有股东胡云连、力加电子、易红琼、美智电子、松禾创投、叶勇、李冬梅、刘军、夏登峰（以下合称“9名发起人股东”）作为发起人，将方邦有限整体变更为股份有限公司，以截至2015年9月30日（变更基准日）经天健会计师审计净资产值15,633.88万元折合6,000万股股份，每股面值1.00元，折股溢价款计入资本公积金，股份公司注册资本为6,000万元，各发起人以其所持方邦有限股权比例对应的净资产作为出资。2015年12月23日，公司在广州市工商局注册登记，领取了统一社会信用代码为9144010156598377XA的《营业执照》。 公司主营业务为高端电子材料的研发、生产及销售，专注于提供高端电子材料及应用解决方案。公司现有产品包括电磁屏蔽膜、导电胶膜、极薄挠性覆铜板及超薄铜箔等，属于高性能复合材料，其中电磁屏蔽膜是发行人报告期内的主要收入来源。公司所属产业为战略性新兴产业，根据国家统计局发布的《战略性新兴产业分类（2018）》，电磁屏蔽膜、极薄挠性覆铜板、超薄铜箔等均为重点产品。
Main Business 高端电子材料的研发、生产及销售，专注于提供高端电子材料及应用解决方案
Legal Representative 苏陟
Top Executives
董事长：苏陟
董事：叶勇,王靖国,高强,李冬梅,胡云连
独立董事：张政军,崔小乐,倪丽丽
Top 5 Shareholder
Shareholder name Nature Holding Date
胡云连流通A股18.04%30/09/2024
广州力加电子有限公司流通A股17.46%30/09/2024
海南美智电子有限合伙企业（有限合伙）流通A股8.93%30/09/2024
易红琼流通A股6.17%30/09/2024
李冬梅流通A股2.94%30/09/2024
Company Secretary 王作凯
Solicitors 广东信达律师事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 020-82512686
Fax No 020-32203005
Website www.fbflex.com
Email dm@fbflex.com
Company Address
Register: 广东省广州市黄埔区东枝路28号
Office: 广东省广州市黄埔区东枝路28号
Listing Date 22/07/2019
Shares Capital
Shares Capital: 80,669,486
Total A Share: 80,669,486
Listed A Share: 80,669,486
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.860
DPS(RMB)* ¥ 0.187
NBV Per Share(RMB)* ¥ 18.417
Market Capitalization(RMB) 3.153B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.