Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 2012年6月29日，志邦有限全体股东签订了《志邦厨柜股份有限公司发起人协议书》，一致同意整体变更设立股份有限公司。同日，经志邦有限股东会决议，将志邦有限整体变更为股份有限公司。2012年7月18日，合肥市工商行政管理局颁发企业法人营业执照，注册号为340100000102328。 公司自成立以来，一直从事整体厨柜业务，在整体厨柜领域保持行业领先地位，具有较高的知名度与影响力。公司志邦商标被认定为“中国驰名商标”；公司志邦品牌先后获得“中国厨卫百强-橱柜领军企业10强”、“中国橱柜十大品牌”、“中国家居产业领军品牌”等称号。在整体厨柜形成一定市场规模后，公司凭借在定制家具行业较高的品牌知名度、强大的营销网络建设能力和丰富的定制化产品生产经验，2015年开展定制衣柜业务，培育公司新的利润增长点。 经过多年发展，公司产品先后获得“中国橱柜绿色环保产品”、“中国环保产品认证证书”、“中国优秀工业设计奖”、“中国橱柜行业时尚设计金奖”、“中国橱柜行业产品原创设计金奖”等奖项。公司拥有“博士后科研工作站”、“省认定企业技术中心”、“安徽省工业设计中心”，是整体厨柜行业《家用厨房设备》国家标准起草单位之一。公司实验检测室获得“中国合格评定国家认可委员会实验室认可证书”。公司为中国建筑装饰协会厨卫工程委员会会长单位、全国工商联家具装饰业商会橱柜专业委员会执行会长单位。
Main Business 整体厨柜、定制衣柜等定制家具产品的设计、研发、生产、销售和安装服务。
Legal Representative 孙志勇
Top Executives
董事长：孙志勇
董事：许帮顺,孙玲玲,石磊,夏大庆
独立董事：徐欢生,胡亚南,王文兵
Top 5 Shareholder
Shareholder name Nature Holding Date
孙志勇流通A股20.86%30/09/2024
许帮顺流通A股20.25%30/09/2024
蒯正东流通A股2.39%30/09/2024
孙家兵流通A股2.33%30/09/2024
安徽谨志企业管理有限公司流通A股1.57%30/09/2024
Company Secretary 孙娟
Solicitors 上海天衍禾律师事务所
Auditors 大华会计师事务所（特殊普通合伙）
Tel No 0551－67186564
Fax No 0551－65203999
Website www.zbom.com
Email zbom@zhibang.com；zbom@zbom.com
Company Address
Register: 安徽省合肥市庐阳工业区连水路19号
Office: 安徽省合肥市庐阳工业区连水路19号
Listing Date 30/06/2017
Shares Capital
Shares Capital: 436,505,813
Total A Share: 436,505,813
Listed A Share: 434,349,942
Non-tradable A Share: 2,155,871
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.363
DPS(RMB)* ¥ 0.700
NBV Per Share(RMB)* ¥ 7.532
Market Capitalization(RMB) 5.612B
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.