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Cash Flow Statement
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Industry 制造业
Company Introduction 志特新材（SZ300986）是绿色新型建筑模架行业首家A股上市公司及细分领域头部企业，是装配式建筑、模块化建筑行业同时研产销PC和钢结构两大系列产品和提供解决方案的少数几家企业之一。 公司主营绿色新型建筑模架，装配式建筑与模块化建筑，并延伸至相关新能源，新材料等业务，是一家集产品研发、设计、生产、租售及服务于一体的数智化综合型企业。 绿色新型建筑模架包括铝模，钢模，钢框木模，爬升式模架（防护平台、爬模、防护屏等），清水混凝土模架，应用于桥梁、隧道、管廊、地铁、机场、水利等领域的公基建类模架。通过积极推行“以铝代木、以钢代木”，实现安全、高效、低碳、环保的建造方式，助力建筑行业绿色转型。 装配式建筑包括装配式PC，装配式钢结构，模块化建筑（含PC及钢结构两大系列产品）。模块化建筑通过“标准化设计、工厂化生产、装配化施工和信息化管理”的系统化解决方案，打造既符合住建部“6633”标准的“好房子”，又对标国际标准的高品质建筑产品，实现建筑工业化全生命周期的高效管控与质量追溯，显著提升建造效率与建筑品质。 公司多次主编和参编相关行业及国家标准，目前已获得300多项专利，并荣获“单项冠军”、“名牌产品”、“绿色建材产品”、“绿色工厂认证”等国内外多项资质荣誉。自研了工业化设计软件、全流程ERP管理系统、高端智能设备和自动化产线，构建起涵盖智慧设计、智能制造、大数据决策的数智化工厂运营体系，获得了数字化转型L8贯标认证；同步打造了业财一体化、经营风险管控等核心功能模块，创建了支撑企业高效决策的数智驾驶舱BI运营决策系统。 公司践行“一带一路”国家战略，实施国内国际双轮驱动发展模式。2013年开启全球化出海征程，目前已在全球设立10多个生产基地，产品远销70多个国家和地区，在30多个国家注册了GETO?商标，获得了新加坡BCABAND2、马来西亚CIDBG7等多项国际资质认证，建立了完善的海外服务体系和具备本土化运营能力。 公司坚持ESG可持续发展理念，践行“推进绿色低碳发展，提升人居生活品质”的使命，坚守“诚信、尊重、协作、创新”的价值观，秉持“为客户创造价值，让奋斗者实现价值”的经营理念，实行“1+N”战略模式，开展相关多元化业务；推行事业合伙人机制，激发组织活力与创造力；凭借多年积累的品牌、技术、管理、产业数智化等优势，输出生产性服务，采用代理、加盟、合资合作等形式，构建开放共赢的平台型产供链生态。
Main Business 公司是一家专注于铝模、防护平台、装配式建筑PC产品的综合服务型企业，是行业内较早实现规模化、专业化、智能化，专注于绿色建筑、模架、装配式建筑PC产品研发、设计、生产、租售、技术服务为一体的协会特级资质企业。
Legal Representative 高渭泉
Top Executives
董事长：高渭泉
董事：李真先,汤勇军
独立董事：张少芳,郭晓红,潘文才
Top 5 Shareholder
Shareholder name Nature Holding Date
珠海凯越高科技产业投资有限公司流通A股33.55%31/03/2026
舟山志壹企业管理合伙企业（有限合伙）流通A股3.66%31/03/2026
珠海志同投资企业（有限合伙）流通A股3.49%31/03/2026
李海云流通A股2.09%31/03/2026
珠海志成投资企业（有限合伙）流通A股1.93%31/03/2026
Company Secretary 黄萍
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 0760-85211462
Fax No 0794-3614888
Website www.geto.com.cn
Email geto@geto.com.cn；liangjingtao@geto.com.cn
Company Address
Register: 江西省抚州市广昌县广昌工业园区
Office: 广东省中山市翠亨新区和信路18号翠亨大厦B栋15楼
Listing Date 30/04/2021
Shares Capital
Shares Capital: 411,973,975
Total A Share: 411,973,975
Listed A Share: 411,634,043
Non-tradable A Share: 339,932
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.430
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 5.322
Market Capitalization(RMB) 10.262B
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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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