Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 广东东箭汽车科技股份有限公司（东箭集团）总部位于广东省佛山市。 东箭是一家专注于汽车智能、安全、健康、个性化定制等提升汽车驾乘体验的科技公司，主要从事车侧承载装饰系统产品、车辆前后防护系统产品、车载互联智能机电系统产品、车顶装载系统产品及车辆其他系统产品的工业设计、研发、生产和销售，产品系列以汽车后市场为主延伸至汽车前装市场领域，广泛应用于SUV、轿车、MPV、越野车、皮卡等各类车型，并适配众多豪华及中高档汽车品牌。 未来将立足于汽车后市场，积极开拓汽车前装市场车载互联智能机电系统产品，以创新驱动企业发展，并借助“智能+”，努力为消费者提供高品质的汽车生活解决方案。
Main Business 车侧承载装饰系统产品、车辆前后防护系统产品、车载互联智能机电系统产品、车顶装载系统产品及车辆其他系统产品的工业设计、研发、生产和销售
Legal Representative 罗军
Top Executives
董事长：罗军
董事：陈桔,马汇洋,罗军,马永涛
独立董事：黄志雄,郭葆春,李伯侨
Top 5 Shareholder
Shareholder name Nature Holding Date
马永涛限售股+流通A股25.64%30/09/2024
广东东箭汇盈投资有限公司限售股15.48%30/09/2024
马汇洋限售股+流通A股11.23%30/09/2024
罗军限售股+流通A股5.21%30/09/2024
新余东裕投资合伙企业（有限合伙）流通A股3.44%30/09/2024
Company Secretary 顾玲
Solicitors 广东信达律师事务所
Auditors 华兴会计师事务所（特殊普通合伙）
Tel No 0757-28082476
Fax No 0757-28082243
Website www.dongjian.cc
Email touziguanxi@dongjiancorp.com
Company Address
Register: 广东省佛山市顺德区乐从镇乐从大道西B333号
Office: 广东省佛山市顺德区乐从镇乐从大道西B333号
Listing Date 26/04/2021
Shares Capital
Shares Capital: 422,702,739
Total A Share: 422,702,739
Listed A Share: 188,960,084
Non-tradable A Share: 233,742,655
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.330
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 3.822
Market Capitalization(RMB) 2.115B
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.