Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司主营业务为智能控制器的研发、生产与销售，以及少量终端产品的生产和销售，主要产品包括厨房电器、生活电器、环境电器等各类小家电智能控制器，并逐步向大家电、医疗健康、电动工具、智能家居等领域进行渗透和拓展。自公司成立以来，主营业务未发生变化。公司依托先进的研发设计平台、高效的柔性化生产体系、完善的质量管理体系以及良好的客户服务体系，深度扎根于珠三角和长三角两大核心经济圈二十余年，积累了较多的优质客户资源，并与苏泊尔、美的、纯米、艾美特、新宝、小熊等知名厂商建立长期稳定的合作关系。 公司是国家高新技术企业，具备较强的研发实力和智能控制器产品及系统的创新研发能力，拥有“广东省家电智能控制器工程技术研究开发中心”和“广东省省级企业技术中心”，截至本招股意向书签署日，公司已取得33项发明专利，187项实用新型专利，20项外观设计专利和120项著作权，掌握了智能控制器及智能产品研发和生产的核心技术，具备每年1,500款以上智能控制器产品的研发设计能力。 公司秉承“创新智造，成就客户，让智能更简单”的企业使命，全面启用了企业资源管理计划ERP系统、高级排产APS系统、生产支持MES系统、自动仓储WMS系统、研发管理PLM系统、营销管理CRM系统和供应链管理SCM系统为一体的企业数字化信息系统，结合先进的自动化生产设备，实现柔性生产、精益生产和智能制造，以高性价比和快速响应获得了客户的广泛认可。 公司具备完善的质量管理保证体系，严格按GB/T19001-2016/ISO9001:2015、IATF16949:2016质量管理体系认证要求执行，产品质量控制以原材料、研发、生产过程、售后服务四大环节作为控制重点；在获得国内主要客户审厂好评的同时，也多次通过SEB、Philip等国际客户审核。
Main Business 智能控制器的研发、生产与销售，以及少量终端产品的生产和销售。
Legal Representative 汪军
Top Executives
董事长：汪军
董事：黄祖好,潘卫明,潘靓,孙妮娟,路明
独立董事：夏明会,项颖,周军
Top 5 Shareholder
Shareholder name Nature Holding Date
汪军限售股20.50%30/09/2024
佛山市瑞翔投资有限公司限售股13.43%30/09/2024
黄祖好限售股8.26%30/09/2024
潘卫明限售股3.27%30/09/2024
广东弘德投资管理有限公司－广东弘德恒顺新材料创业投资合伙企业（有限合伙）限售股2.78%30/09/2024
Company Secretary 孙妮娟
Solicitors 广东信达律师事务所
Auditors 众华会计师事务所（特殊普通合伙）
Tel No 0757-29962231
Fax No 0757-29962249
Website www.realdesign.com.cn
Email IR@realdesign.com.cn
Company Address
Register: 广东省佛山市顺德区大良凤翔工业园瑞翔路1号
Office: 广东省佛山市顺德区大良凤翔工业园瑞翔路1号
Listing Date 12/04/2022
Shares Capital
Shares Capital: 101,995,500
Total A Share: 101,995,500
Listed A Share: 49,456,700
Non-tradable A Share: 52,538,800
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.400
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 12.620
Market Capitalization(RMB) 1.093B
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.