Company Information
Industry 制造业
Company Introduction 深圳万讯自控股份有限公司是一家专注于工业自动化仪器仪表行业,主要从事工业自动化仪器仪表的研发、生产与销售业务的公司.公司主要产品包括电动执行器、流量计、信号调理仪表、控制阀和其他仪器仪表.公司拥有一支经验丰富、研发能力强、核心人员稳定的研发团队,建立了IPD(集成产品研发)研发管理体系,掌握了相关产品的各项专业技术,建立了相关产品实验室,能够自主地进行有关产品的技术研发,形成了较强的自主创新能力.截至2010年6月18日,本公司及子公司共拥有14项专利,另有6项专利处于申请或审查阶段,同时拥有43项非专利技术,取得了"把防雷功能加入到信号调理仪表中"等行业内首创的研发成果,该成果获得工业自动化领域知名学术期刊《控制工程》杂志2007年度"本土创新产品奖".本公司建立了完善、广泛的经销商网络,拥有一支一百一十多人的专业营销和售后服务队伍,在中国大陆建立了21个办事处,覆盖了中国主要省份和地市,成为同行业企业中营销体系最齐全、营销网络覆盖面最广的公司之一.公司建立了ERP(企业资源计划)、CRM(客户关系管理)等管理系统和TQM(全面质量管理)管理体系,完善了科学高效的人力资源管理体系.并通过ISO9001:2000及ISO9001:2008质量管理体系认证.本公司连续六年获得"深圳市重合同守信用企业"称号,"万讯"已成为行业内的知名品牌,被评为"深圳市知名品牌"和"广东省著名商标".2009年12月31日,本公司被深圳市科技工贸和信息化委员会、深圳市财政委员会、深圳市国家税务局、深圳市地方税务局认定为高新技术企业。
Main Business 工业自动化仪器仪表的研发、生产与销售业务,数控系统及加工中心、计算机软件、自动化工程。
Legal Representative 傅宇晨
Top Executives
董事长:傅宇晨
董事:傅晓阳,邹靖,龙方彦
独立董事:曾凡跃,徐树田,刘竽
Top 5 Shareholder
Shareholder name Nature Holding Date
傅宇晨限售股+流通A股16.91%30/06/2024
傅晓阳限售股+流通A股6.19%30/06/2024
尊威贸易(深圳)有限公司限售股5.40%30/06/2024
孟祥历限售股+流通A股3.20%30/06/2024
郑维强流通A股1.09%30/06/2024
Company Secretary 叶玲莉
Solicitors 广东信达律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0755-86250365
Fax No 0755-86250389-10
Website www.maxonic.com.cn
Email info@maxonic.com.cn;donghuiyu@maxonic.com.cn;yelingli@maxonic.com.cn
Company Address
Register: 广东省深圳市南山区高新技术产业园北区三号路万讯自控大楼1-6层
Office: 广东省深圳市南山区高新技术产业园北区三号路万讯自控大楼1-6层
Listing Date 27/08/2010
Shares Capital
Shares Capital: 291,943,278
Total A Share: 291,943,278
Listed A Share: 221,897,694
Non-tradable A Share: 70,045,584
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.080
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 3.862
Market Capitalization(RMB) 1.564B
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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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