Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 上海和辉光电股份有限公司（股票代码：688538）成立于2012年10月，专注于中小尺寸高解析AMOLED半导体显示面板的研发、生产及销售，目前注册资本138.6亿元。公司是高新技术企业，国家知识产权优势企业，绿色工厂示范单位，并被国务院国企改革领导小组办公室列入“科改示范企业”，同时荣膺“上海知识产权创新奖”等众多奖项。 和辉光电是最早实现AMOLED量产的境内厂商之一，已建成第4.5代和第6代两条现代化AMOLED生产线，其中公司第6代AMOLED生产线项目的顺利建成投产极大提升了和辉光电的企业能级。为更好地发挥公司技术创新及规模经济优势，实现持续发展，和辉光电于2021年5月28日正式登陆科创板上市。上市募集资金主要用于建设第6代AMOLED生产线产能扩充项目，将实现第6代AMOLED生产线产能由每月3万片大板提升到4.5万片大板，该项目是2022年-2023年上海市重大工程建设项目。 公司服务国家战略，以前瞻眼光，专注AMOLED领先技术，专注快速成长的中小尺寸显示屏市场，秉承勇敢、诚实、智慧、谦和的企业精神，勇于创新、自主研发，已成为国际领先的AMOLED半导体显示面板供应商。未来，公司将以创新为第一驱动力，继续为客户提供一流的产品和服务，力争成为新时代AMOLED显示面板行业标杆！
Main Business 高解析度AMOLED半导体显示面板的研发、生产和销售。
Legal Representative 傅文彪
Top Executives
董事长：傅文彪
董事：孙莉军,刘惠然,李江,陈斐利
独立董事：俞纪明,邱慈云,董叶顺
Top 5 Shareholder
Shareholder name Nature Holding Date
上海联和投资有限公司限售股58.25%30/09/2024
上海集成电路产业投资基金股份有限公司流通A股12.61%30/09/2024
上海金联投资发展有限公司流通A股2.98%30/09/2024
招商银行股份有限公司－华夏上证科创板50成份交易型开放式指数证券投资基金流通A股2.37%30/09/2024
中国工商银行股份有限公司－易方达上证科创板50成份交易型开放式指数证券投资基金流通A股1.41%30/09/2024
Company Secretary 李凤玲
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 021-60892866
Fax No 021-60892866
Website www.everdisplay.com
Email ir@everdisplay.com
Company Address
Register: 上海市金山工业区九工路1568号
Office: 上海市金山工业区九工路1568号
Listing Date 28/05/2021
Shares Capital
Shares Capital: 13,832,003,883
Total A Share: 13,832,003,883
Listed A Share: 5,752,235,725
Non-tradable A Share: 8,079,768,158
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.230
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.906
Market Capitalization(RMB) 14.036B
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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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