Company Information
Industry 制造业
Company Introduction 宁波戴维医疗器械股份有限公司是一家国内知名的婴儿保育设备专业制造商.公司自成立以来,一直致力于婴儿保育设备的研发、生产和销售.公司的主要产品均具有自主知识产权,主要产品包括婴儿培养箱、婴儿辐射保暖台和新生儿黄疸治疗设备等三大系列品种.2004年9月,婴儿培养箱又被认定为浙江省名牌产品;2006年9月,婴儿辐射保暖台被认定为宁波名牌产品.1996年,公司率先通过了ISO9000国际质量管理体系认证,成为医疗器械行业首批通过认证的五家企业之一,也是浙江省医疗器械行业第一家通过认证的企业.2002年,公司的核心产品--部分型号规格的婴儿培养箱通过了CE认证;2005年,公司的核心产品--TI-2000型运输用培养箱和HKN-2001型婴儿辐射保暖台通过了CE认证;2007年,公司的核心产品--各种型号规格的婴儿培养箱、运输用培养箱、婴儿辐射保暖台(HKN-2000型除外),以及主要产品--各种型号规格的新生儿黄疸治疗仪和新生儿黄疸治疗床通过了CE认证;2010年,公司的核心产品--YP-970型婴儿培养箱通过了CB认证。
Main Business 婴儿保育设备的研发、生产和销售。
Legal Representative 陈再宏
Top Executives
董事长:陈再宏
副董事长:陈再慰
董事:俞永伟,李则东,许芳芳,刘苹
独立董事:奚盈盈,朱亚清,陈赛芳
Top 5 Shareholder
Shareholder name Nature Holding Date
陈再宏限售股+流通A股24.69%30/09/2024
陈云勤流通A股21.12%30/09/2024
陈再慰限售股+流通A股20.25%30/09/2024
谭文武流通A股0.66%30/09/2024
陈海杰流通A股0.66%30/09/2024
Company Secretary 陈志昂
Solicitors 北京市金杜律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0574-65982386
Fax No 0574-65950888
Website www.nbdavid.com
Email zqb@nbdavid.com
Company Address
Register: 浙江省宁波市象山县石浦科技园区科苑路2号
Office: 浙江省宁波市象山县石浦科技园区科苑路2号
Listing Date 08/05/2012
Shares Capital
Shares Capital: 288,000,000
Total A Share: 288,000,000
Listed A Share: 189,356,448
Non-tradable A Share: 98,643,552
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.510
DPS(RMB)* ¥ 0.180
NBV Per Share(RMB)* ¥ 4.040
Market Capitalization(RMB) 2.384B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Bank of China (Hong Kong) Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.