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晶科電子股份

3.410

+0.0601.79%

成交量：5.40萬

成交額：18.41萬

市值：18.32億

市盈率：14.99

高：3.450

開：3.350

低：3.350

收：3.350

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

晶科電子股份

交易所：

SEHK

成立時間：

2003

員工人數：

3020

公司地址：

No. 33, Huanshi Road South,Nansha District,Guangzhou,Guangdong Province,China

官網：

http://www.apt-hk.com

郵編：

511458

電話：

86 20 3468 4266

傳真：

86 20 3468 4977

簡介：

廣東晶科電子股份有限公司是一家中國公司，主要提供發光二極管（LED）智能視覺產品和系統解決方案。該公司業務領域涵蓋汽車智能視覺、高端照明和新型显示器。該公司的產品包括LED智能視覺產品及系統、模塊產品和設備產品。該公司將LED技術與集成電路（IC）、電子控制、軟件、傳感器和光學相結合，進一步賦能智能視覺產品和系統。該公司的產品應用於電動汽車和內燃機汽車、電視、显示器、智能屏幕等領域。該公司主要在國內市場開展業務。

董事

名稱

職位

肖國偉

董事長，執行董事，戰略委員會主席，薪酬與考核委員會委員，提名委員會委員

侯宇

執行董事，戰略委員會委員

張禾

獨立非執行董事，提名委員會委員，審計委員會主席

丁暉

獨立非執行董事，薪酬與考核委員會委員，提名委員會主席

藺楠

獨立非執行董事，戰略委員會委員，薪酬與考核委員會主席，審計委員會委員

陳志光

獨立非執行董事，審計委員會委員

陳正豪

非執行董事，戰略委員會委員

袁立明

非執行董事，戰略委員會委員

黃關生

非執行董事

李文紅

監事會主席，監事

羅曉雲

監事

區偉能

職工監事

股東

名稱

職位

侯宇

總裁

曾照明

副總裁，研發中心主管

周白雲

副總裁，財務負責人

鄭龍鋒

董事會秘書，聯席公司秘書

鍾明輝

聯席公司秘書

肖國偉

首席戰略官

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