Company Information
Industry 制造业
Company Introduction 日海智能集团(证券代码:002313)成立于1994年,是一家在深交所上市的国家高新技术企业。公司投入数十亿资金完成多次基于人工智能物联网行业的横向产业并购,同时投入巨资进行产品及研发能力的升级,企业逐步实现物联网“云+端”的战略布局。围绕智慧连接为核心,日海智能构建了由无线通信模组、智能设备、通信服务、智慧物联解决方案组成的业务体系。通过不断提升软、硬件产品和物联网方案的开发能力,日海智能已成为符合物联网发展规律的综合解决方案商,全球一流的以大连接为核心的AIoT高科技企业。 日海智能在深圳、上海、西安、沈阳、重庆等主要城市设立了研发中心,在国内各省会城市和全球五大洲拥有完善的销售服务体系,为电信运营商和消费电子、车载、金融、医疗健康、农业/环境、能源、交通、工业制造等行业客户提供具有智能、安全可信赖的物联网产品及解决方案,推动产业持续良性发展。 日海智能将坚持以客户为中心,合作共赢,创新产业发展模式,持续为客户创造价值。同时日海智能高度重视企业社会责任,积极履行企业公民职责,恪守商业规范,推动我们的客户以及我们自身的可持续发展。
Main Business 主要从事无线通信模组的研发与销售、通信设备产品的生产与销售、通信工程服务业务
Legal Representative 肖建波
Top Executives
董事长:肖建波
副董事长:曹海霞
董事:肖建波,薛健,杨宇翔
独立董事:黄海明,赵广宇,刘江平
Top 5 Shareholder
Shareholder name Nature Holding Date
珠海润达泰投资合伙企业(有限合伙)流通A股27.74%30/09/2024
珠海九洲控股集团有限公司流通A股16.67%30/09/2024
北信瑞丰基金-浦发银行-华润深国投信托-华润信托·日海通讯员工持股计划集合资金信托计划流通A股4.31%30/09/2024
UBS AG流通A股0.55%30/09/2024
吴智勇流通A股0.54%30/09/2024
Company Secretary 黄云鹏
Solicitors 广东信达律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0755-26919396
Fax No 0755-26030222-3218
Website www.sunseagroup.com
Email huangyunpeng@sunseaaiot.com/wangdong@sunseaaiot.com
Company Address
Register: 深圳市南山区大新路198号马家龙创新大厦17层1701
Office: 广东省深圳市南山区大新路198号马家龙创新大厦17层
Listing Date 03/12/2009
Shares Capital
Shares Capital: 374,400,000
Total A Share: 374,400,000
Listed A Share: 374,396,175
Non-tradable A Share: 3,825
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.970
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.535
Market Capitalization(RMB) 3.624B
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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