Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司以创新为理念，高科技为支撑，紧跟移动通信发展的趋势，建立了以化合物半导体为核心的技术体系和系列化产品布局，产品覆盖芯片、模块、组件。防务领域，国博电子作为参与国防重点工程的重要单位，长期为陆、海、空、天等各型装备配套大量关键产品，确保了以T/R组件为代表的关键军用元器件的国产化自主保障，为我国国防装备发展做出了重要贡献。民用领域，国博电子作为基站射频器件核心供应商，主要产品的性能指标已处水平，为我国自主可控产业链构建和产业链安全做出了重大贡献。 公司位于南京市江宁经济技术开发区，毗邻禄口国际机场，交通便利、环境优美。经过多年的积累和发展，公司建立了国内设计平台和制造平台，建立了稳定高效的研发团队、生产团队、销售团队和管理团队，能够为用户提供高可靠性、高集成度、高成品率、高性能的配套产品及优质服务，受到了市场的广泛关注和普遍认可。 公司正按照现代化管理模式打造企业，已取得ISO9001:2015质量管理体系认证、ISO14001:2015环境管理体系认证、高新技术企业证书、装备承制单位资格证书、三级安全生产标准化等证书。
Main Business 有源相控阵T/R组件和射频集成电路相关产品的研发、生产和销售。
Legal Representative 梅滨
Top Executives
董事长：梅滨
董事：吴礼群,汪满祥,林伟,钱志宇,仲张峰
独立董事：程颖,吴文,韩旗
Top 5 Shareholder
Shareholder name Nature Holding Date
中电国基南方集团有限公司限售股35.83%30/09/2024
中国电子科技集团公司第五十五研究所限售股16.64%30/09/2024
中电科国微（天津）集成电路芯片合伙企业（有限合伙）流通A股15.44%30/09/2024
天津丰荷科技合伙企业(有限合伙)流通A股7.45%30/09/2024
南京芯锐股权投资合伙企业（有限合伙）流通A股5.73%30/09/2024
Company Secretary 刘洋
Solicitors 国浩律师（南京）事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 025-69090053;025-69090051
Fax No 025-69090144
Website www.gbdz.net
Email support@gbdz.net；dshbgs@gbdz.net
Company Address
Register: 江苏省南京市江宁经济技术开发区正方中路155号
Office: 江苏省南京市江宁经济技术开发区正方中路155号
Listing Date 22/07/2022
Shares Capital
Shares Capital: 596,014,900
Total A Share: 596,014,900
Listed A Share: 265,472,346
Non-tradable A Share: 330,542,554
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.520
DPS(RMB)* ¥ 0.625
NBV Per Share(RMB)* ¥ 14.995
Market Capitalization(RMB) 13.061B
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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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