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) 2.975B
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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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