Company Information
Industry 制造业
Company Introduction 公司的主营业务按行业划分,归属于计算机、通信和其他电子设备制造业,软件和信息技术服务业。公司的主营业务按产品划分,分为智能制造类产品、商用智能终端类产品和软件与信息服务类产品。 智能制造类产品分两类。第一类:传统缝制设备以及钉扣、锁眼、套结等特种机械设备所需要的伺服控制系统。公司生产的伺服控制系统是缝制设备和特种设备必不可少的专用配件及“控制大脑”。客户主要为具有整机系统集成能力的主机厂;第二类:服装生产厂商生产管理系统及相关配套软硬件。如智能分布式数据计算工位屏、通用缝制设备数据采集产品、服装智能制造MESS软件系统、仓储管理系统、工艺库/工艺编排软件管理系统、物联网装维APP、MESS生产管理APP、物料调度管理系统、质检管理系统、系列单轴智能数控系统以及周边RFID读卡器单元、智能操作网络面板等产品。主要用来提升服装生产企业智能化、数字化、网络化管理水平,是推动服装工厂转型升级的基础。业务模式也分两类。第一类,公司向上游电子元器件、定制结构件、电机等厂商采购芯片、电子元器件、铝支架、面壳、电机等材料,通过自有工厂生产组装成伺服控制器后销售给缝纫机整机厂等终端设备厂商;第二类,公司向上游电子元器件、定制结构件等厂商采购芯片、电子元器件、塑料面壳、显示屏等材料,通过自有工厂生产组装成工位显示屏、数据采集盒用于服装工厂的数字化网络化改造,配套自主开发的生产管理系统、设备管理系统、工时调度管理系统及装维App等软件后销售给服装生产企业,并提供系统远程运行管理和数据存储服务。 商用智能终端类产品致力于基于智能身份识别与核验、物联网充电装置的应用开发。该业务在智能终端、物联网终端、人证核验及智能识别软件等方面有较强竞争力,合作伙伴覆盖全国,是实名制身份核验行业应用的核心供应商,并向物联网充电装置和服务的应用领域拓展。
Main Business 伺服自控类产品、商用终端类产品(含身份核验产品和数字互动媒体产品)、别致智能互联产品的开发、销售和运营。
Legal Representative 张学阳
Top Executives
董事长:张学阳
董事:李学军,顾新宏,怀念
独立董事:彭迅,郭月梅
Top 5 Shareholder
Shareholder name Nature Holding Date
张学阳流通A股12.19%31/03/2024
罗剑峰流通A股3.21%31/03/2024
蔡远宏流通A股1.22%31/03/2024
法国兴业银行流通A股0.41%31/03/2024
BARCLAYS BANK PLC流通A股0.35%31/03/2024
Company Secretary 张万宏
Solicitors 北京市通商律师事务所
Auditors 武汉众环会计师事务所有限责任公司
Tel No 027-87921111-3221;027-87921111-3231
Fax No 027-87467166
Website www.routon.com
Email IR@routon.com
Company Address
Register: 湖北省武汉市东湖开发区光谷大道70号
Office: 湖北省武汉市东湖开发区光谷大道70号
Listing Date 13/06/2002
Shares Capital
Shares Capital: 492,089,200
Total A Share: 492,089,200
Listed A Share: 492,089,200
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.090
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.355
Market Capitalization(RMB) 1.644B
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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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