Company Information
Industry 科学研究和技术服务业
Company Introduction 发行人前身为成都思科瑞微电子有限公司,成立于2014年12月19日。2020年6月17日,成都思科瑞微电子有限公司整体变更设立为股份有限公司,名称变更为“成都思科瑞微电子股份有限公司”。2014年12月18日,薛伦芳、刘琴共同签署了《成都思科瑞微电子有限公司章程》,约定由薛伦芳出资900万元、刘琴出资100万元共同设立思科瑞有限。思科瑞有限设立时的注册资本为1,000万元,法定代表人为薛伦芳。2020年6月10日,思科瑞有限召开股东会并决议,同意整体变更为股份有限公司。2020年6月17日,思科瑞有限在成都市高新区市场和质量监督管理局完成上述事项的工商变更登记。 发行人主要聚焦国防科技工业的半导体和集成电路、电子信息领域,发行人主营业务为军用电子元器件可靠性检测服务,具体服务内容包括军用电子元器件 的测试与可靠性筛选试验、破坏性物理分析(DPA)、失效分析与可靠性管理技术支持。 发行人拥有开展军用电子元器件可靠性检测服务的相关资质,主要包括中国合格评定国家认可委员会(CNAS)实验室认可、中国国防科技工业实验室认可委员会(DILAC)实验室认可等。 发行人自成立以来十分重视军用电子元器件可靠性检测技术研发工作,结合军工行业用户的特点,发行人具备按照GB、GJB、IEC、MIL、SJ、QJ 等标准或定制化要求为客户提供电子元器件可靠性检测服务的能力,可检测的电子元器件种类涉及集成电路(如TTL 电路、CMOS 电路等)、分立器件(如半导体二极管、晶体管等)以及电阻电容电感元件等各类电子元器件,覆盖了主要军用电子元器件各大门类。截至2021 年12 月末,公司经CNAS 和DILAC 认证的检测项目或检测参数共计565 项,具有较强的军用电子元器件可靠性检测服务能力。
Main Business 军用电子元器件可靠性检测服务,具体服务内容包括电子元器件的测试与可靠性筛选试验、破坏性物理分析(DPA)、失效分析与可靠性管理技术支持。
Legal Representative 张亚
Top Executives
董事长:张亚
董事:王萃东,马卫东,曹小东
独立董事:林干,徐锐敏,杨记军
Top 5 Shareholder
Shareholder name Nature Holding Date
建水县铨钧企业管理中心(有限合伙)限售股54.91%30/09/2024
宁波通泰信创业投资合伙企业(有限合伙)流通A股5.02%30/09/2024
黄皿流通A股2.61%30/09/2024
宁波通元优博创业投资合伙企业(有限合伙)流通A股2.46%30/09/2024
新余环亚诺金企业管理有限公司限售股1.82%30/09/2024
Company Secretary 吴常念
Solicitors 北京市君合律师事务所
Auditors 中汇会计师事务所(特殊普通合伙)
Tel No 028-89140831
Fax No 028-89140831
Website www.cd-screen.cn
Email security@cd-screen.cn
Company Address
Register: 四川省成都高新区(西区)天虹路5号
Office: 成都市郫都区安泰四路68号
Listing Date 08/07/2022
Shares Capital
Shares Capital: 100,000,000
Total A Share: 100,000,000
Listed A Share: 43,273,800
Non-tradable A Share: 56,726,200
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.430
DPS(RMB)* ¥ 0.310
NBV Per Share(RMB)* ¥ 16.810
Market Capitalization(RMB) 1.307B
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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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