Company Information
Industry 制造业
Company Introduction 通达创智(厦门)股份有限公司隶属于通达集团(0698.HK),于2016年2月从通达(厦门)科技有限公司拆分并在厦门市注册成立独立公司。公司现有员工1700多人,已通过ISO9001、ISO14001、SA8000、TS13485、ETL、MET、KIWA等认证。 创智基于通达集团雄厚的上市公司资本实力与行业技术的长期累积和沉淀,坚持“创新发展,智能制造”,公司秉承同心多元化战略,以产品设计开发,精密模具设计开发,多工艺、多制程整合及智能制造为核心,积极构建“产品设计+智能制造”体系,目标为世界五百强企业及全球知名品牌提供强有力的产品设计、技术研发、智能制造以及高效物流的一站式全方位解决方案,为客户带来创新价值,同客户一起不断创新,开拓合作共赢的美好未来!
Main Business 体育户外、家居生活、健康护理等消费品的研发、生产和销售。
Legal Representative 王亚华
Top Executives
董事长:王亚华
董事:王腾翔,叶金晃
独立董事:林东云,沈哲
Top 5 Shareholder
Shareholder name Nature Holding Date
通達現代家居(香港)有限公司限售股35.04%30/09/2024
通达(厦门)科技投资有限公司限售股31.35%30/09/2024
尤军峰限售股+流通A股1.97%30/09/2024
叶金晃限售股+流通A股1.82%30/09/2024
曾祖雷限售股+流通A股0.74%30/09/2024
Company Secretary 陈雪峰
Solicitors 广东信达律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0592-6899399
Fax No 0592-6899399
Website www.xmcz.cn
Email czstock@xmcz.cn
Company Address
Register: 福建省厦门市海沧区东孚街道鼎山中路89号
Office: 福建省厦门市海沧区东孚街道鼎山中路89号
Listing Date 13/03/2023
Shares Capital
Shares Capital: 113,867,600
Total A Share: 113,867,600
Listed A Share: 31,485,475
Non-tradable A Share: 82,382,125
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.960
DPS(RMB)* ¥ 0.800
NBV Per Share(RMB)* ¥ 12.570
Market Capitalization(RMB) 0.625B
Smiley face Only Chinese content is avaliable
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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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