Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司专业从事电声产品的设计研发、制造、销售，是国内领先的电声产品制造商。公司凭借丰富的市场经验、领先的设计研发能力和制造能力，在电声行业无线化、智能化的趋势中已经取得突出优势，与众多国际国内知名客户保持着紧密的合作关系。公司已为Harman、Beats、Skullcandy、House of Marley、PEAG、V-Moda、Pioneer、JVC、Audeze、Panasonic、Creative等国际知名客户和华为、万魔声学、联想、喜日电子、安克、科大讯飞等国内知名客户开发和制造一系列电声产品，公司的产品设计开发能力、核心技术实力和制造能力已广受认可。公司在智能电声产品上取得了一系列创新性成果，已经为喜马拉雅FM、小米、咪咕、出门问问等品牌制造了小雅AI音箱、Mobius全语音人工智能耳机、小问智能耳机Ticpods Free等引领国内智能电声发展潮流的产品，成为了国内智能电声领域领先的研发和生产合作商。 通过持续的研发投入和技术积累，公司逐步在行业内确立了技术优势，形成了支撑公司持续发展的一系列核心技术，从而能够开发和制造性能良好、特点突出、具有综合成本优势的电声产品。在声音品质领域，公司已掌握双振膜喇叭、圈铁、平面振膜喇叭等特性耳机产品的设计方案和实现方法；在无线传输领域，公司已掌握蓝牙/WiFi射频，LDS天线，TWS真无线立体声等无线方案的应用方法和对应电声产品的设计方案；在智能电声领域，公司已掌握主动降噪、生理参数监测、数字音频音效处理、人工智能语音交互等一系列关键功能的设计方案和实现方法。公司持续将核心技术转化为自主知识产权，截止2019年6月30日，公司已获得22项发明专利、415项实用新型及外观专利。公司多款产品获得“广东省高新技术产品”称号。发行人已成为国家级高新技术企业、广东省智能电声工程技术研究中心以及广东省智能穿戴工程技术研发中心。 公司以自动化、信息化、专业化为理念，持续高标准建设信息化与自动化高效融合的现代化工厂。公司不断精益优化生产流程，加快生产自动化的研究和导效融合的现代化工厂。公司不断精益优化生产流程，加快生产自动化的研究和导入，先后引入ERP、MES、WMS、PLM等信息化系统，提升生产和管理效率。公司的生产制造平台初步具备了智能制造的基础，管理科学、技术先进、规模较大、可柔性运作，形成了突出的规模制造能力，能够满足大批量、多种类客户订单的快速交付需求。 以前瞻性的技术和产品开发、优质的知名客户、强大的制造能力为基础，报告期内，公司把握了电声行业无线化、智能化的发展趋势，实现了营业收入的快速增长，2016-2018年从83,169.52万元增长到134,699.19万元，复合增长率为27.26%，呈快速发展趋势。
Main Business 智能电声产品和智能穿戴产品等智能硬件的研发、生产和销售
Legal Representative 严文华
Top Executives
董事长：严文华
董事：严帆,严湘华,肖伟群,严跃华,严凯
独立董事：万加富,何华明,王再升
Top 5 Shareholder
Shareholder name Nature Holding Date
东莞市文富实业投资有限公司流通A股31.21%31/03/2024
泰安市文曜实业投资合伙企业（有限合伙）流通A股3.55%31/03/2024
严帆限售股+流通A股3.31%31/03/2024
泰安市文宏实业投资合伙企业（有限合伙）流通A股1.73%31/03/2024
宋佳骏流通A股1.19%31/03/2024
Company Secretary 夏平
Solicitors 国浩律师（杭州）事务所
Auditors 天职国际会计师事务所（特殊普通合伙）
Tel No 0769-22248801
Fax No 0769-86596111
Website www.cosonic.cc
Email ir@cosonic.net
Company Address
Register: 广东省东莞市松山湖园区科苑路3号
Office: 广东省东莞市松山湖园区科苑路3号
Listing Date 18/10/2019
Shares Capital
Shares Capital: 338,388,800
Total A Share: 338,388,800
Listed A Share: 329,910,800
Non-tradable A Share: 8,478,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.390
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 7.395
Market Capitalization(RMB) 4.501B
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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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