Company Information
Industry 制造业
Company Introduction 东杰智能(300486)成立于1995年,于2015年登陆深交所创业板,是国内先进的智能制造服务商。公司作为国资控股上市平台,致力于助力世界制造业企业提升价值创造效率,以智能物流装备为载体,融合5G、大数据、人工智能等先进技术,构建全流程“物流+信息流”的智能制造整体综合方案。公司主要产品包括智能物流输送系统、智能物流仓储系统、智能涂装系统和智能立体停车系统,并提供规划咨询、软件系统研发、智能装备设计制造、系统集成等全方位服务。 东杰智能在智能物流装备领域深耕近三十年来,已经发展成为一家在太原、上海、深圳、常州、淄博、马来西亚、泰国等地拥有多家全资或控股子公司的国际化集团公司。东杰智能作为国内少数具备在发达国家投标及交付能力的中国品牌,市场已拓展至美国、德国、英国、加拿大、澳大利亚、日本、马来西亚等国家。公司智能制造解决方案标杆案例已覆盖汽车、新能源、钢铁、石化、冷链、酒业、医药、工程机械、电商、快消品、家居、3C电子、冶金等行业;智能立体停车业务已成熟应用于购物中心、商务中心、住宅小区、大型企业等场景。 东杰智能坚持创新驱动发展,构建起完备的技术创新体系和科技成果转化体系,推动新技术在行业中广泛应用。公司目前拥有专利180余项、软件著作权60余项,被认定为“高新技术企业”、“国家企业技术中心”和“省级重点实验室”,入选《智能制造系统解决方案供应商规范条件》企业名单,多次获得省级科技进步奖和行业协会颁发的专项大奖。 东杰智能在上海、深圳、太原、常州、淄博等地设有研发机构,围绕“智能硬件+工业互联网+AI”三大研究方向,引入院士和海内外一流研发人才,在智能制造关键领域全方位发力,掌握核心科技,打造高端产品,构建智能工业技术高地。 公司实施ISO9001国际质量管理体系、ISO14001国际环境管理体系、ISO45001国际职业健康安全管理体系、CMMI国际软件成熟度三级体系和CCC认证体系的五标合一管理体系。公司拥有三大生产基地:第一生产基地位于山西省综改示范区,占地120亩,厂房面积4万平方米;第二生产基地位于山西太原中北高新技术产业开发区,按智能无人工厂标准建设,占地150亩,厂房面积14.5万平方米;第三生产基地位于江苏常州市武进区,占地40亩,厂房面积2万平方米。
Main Business 智能物流装备的设计、制造、安装调试与销售。
Legal Representative 王振国
Top Executives
董事长:邢成亮
副董事长:娄刚
董事:张兆磊,张文清,郭强忠,王振国
独立董事:娄祝坤,潘素娇,刘滨艳
Top 5 Shareholder
Shareholder name Nature Holding Date
淄博匠图恒松控股有限公司流通A股29.37%30/09/2024
姚卜文流通A股3.63%30/09/2024
王志流通A股3.16%30/09/2024
梁燕生限售股2.63%30/09/2024
长安国际信托股份有限公司-长安信托-长安投资1153号(菁阳)证券投资单一资金信托流通A股0.89%30/09/2024
Company Secretary 张新海
Solicitors 国浩律师(上海)事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0351-3633818
Fax No 0351-3633521
Website www.omhgroup.com
Email info@omhgroup.com;zhangxinhai@omhgroup.com;?huchenyang@omhgroup.com
Company Address
Register: 山西省太原市中北高新技术产业开发区丰源路59号
Office: 山西省太原市中北高新技术产业开发区丰源路59号
Listing Date 30/06/2015
Shares Capital
Shares Capital: 407,654,221
Total A Share: 407,654,221
Listed A Share: 396,097,415
Non-tradable A Share: 11,556,806
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.610
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.235
Market Capitalization(RMB) 2.674B
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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