Company Information
Industry 制造业
Company Introduction 公司所生产的风机从应用领域来看主要包括空调风机、建筑通风机两大类。 1.中央空调风机业务。公司中央空调风机产品主要生产流程均由自身完成,少部分非核心工序由外协加工完成,公司目前建设有台州、江苏、广东、天津等风机生产基地。在内销方面,中央空调风机、中央空调其他配件绝大部分采用直销方式,产品直接销售给下游大中型中央空调生产企业。在外销方面,中央空调风机及中央空调其他配件采用直销与经销结合的方式。目前公司在美国、印度、韩国、土耳其、马来西亚、澳大利亚等国家及地区都拥有经销合作伙伴。 2.建筑通风机业务。公司建筑通风机下游客户主要为工程安装公司、市政项目采购管理部门等,生产主要依托台州生产基地。考虑到下游情况的特殊性,公司的建筑通风机采用经销为主、直销为辅的销售方式。 (二)其他业务 1.汽车零部件业务。铁城信息和三进科技是公司从事汽车零部件业务的主体。其中,铁城信息主要从事OBC产品研发设计及生产,所生产的车载充电机具备智能化、抗震性、防水性、高低温控制、抗干扰的特点。经过十余年制造技术及工艺的积累,铁城信息已形成成熟的标准件软硬件平台,产品直接供应整车厂。目前已与上汽通用五菱、东风乘用车、东风柳汽、江西江铃、重庆瑞驰、华晨鑫源等客户建立了紧密的业务合作关系;三进科技主要涉足铝合金压铸、重力、低压铸造以及机械加工领域,为汽车、机电、电讯等行业提供所需的高品质铝合金铸件,先后成为麦格纳、潍柴等客户的一级零部件供应商。 2.新材料业务。青岛海洋主要从事轻质功能材料、阻尼吸声材料、绝热耐温材料、深海功能材料、特种涂层材料、新型聚脲聚氨酯材料等高分子功能新材料的研发、生产及销售,主要服务于船舶海洋工程、轨道交通、石油石化、水利电力、市政环境等诸多行业,与新兴铸管、安钢永通等客户建立了紧密的业务合作关系。此外,公司还通过上海朗炫开展不良资产服务商等业务。
Main Business 中央空调风机、建筑通风机及中央空调其他配件的设计、制造与销售。
Legal Representative 吴晓明
Top Executives
董事长:吴晓明
副董事长:陈心泉
董事:张俊,翟峰,黄灿,宫娟
独立董事:赵克薇,陆志红,孙俊
Top 5 Shareholder
Shareholder name Nature Holding Date
浙江省浙商资产管理股份有限公司流通A股37.11%30/06/2024
陈心泉限售股+流通A股9.21%30/06/2024
上海牧鑫私募基金管理有限公司-牧鑫天泽汇1号私募证券投资基金流通A股2.00%30/06/2024
吴警卫流通A股1.43%30/06/2024
陈浦育流通A股0.84%30/06/2024
Company Secretary 翟峰
Solicitors 上海市通力律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 0576-82655833
Fax No 0576-82651228;0576-82655758
Website www.yilida.com
Email db@yilida.com;yjb.tz@yilida.com;lyx.tz@yilida.com;zhaifeng@yilida.com
Company Address
Register: 浙江省台州市路桥区横街镇亿利达路
Office: 浙江省台州市路桥区横街镇亿利达路
Listing Date 03/07/2012
Shares Capital
Shares Capital: 566,239,133
Total A Share: 566,239,133
Listed A Share: 522,732,608
Non-tradable A Share: 43,506,525
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.036
DPS(RMB)* ¥ 0.020
NBV Per Share(RMB)* ¥ 2.844
Market Capitalization(RMB) 2.588B
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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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