Company Information
Industry 制造业
Company Introduction 有方科技是物联网接入通信产品和服务提供商。自设立以来,公司致力于为物联网行业提供稳定可靠的接入通信产品和服务。报告期内,公司的主营业务为物联网无线通信模块、物联网无线通信终端和物联网无线通信解决方案的研发、生产(外协加工方式实现)及销售。 公司主要产品之一物联网无线通信模块是智能互联终端产品连接网络的核心部件,它使各类智能互联终端产品具备接入物联网能力,从而实现远程监测、控制、优化和自动运行等功能。新一代信息技术产业是国家战略新兴产业,物联网是其中重要组成部分,《“十三五”国家战略性新兴产业发展规划》中提出:“实施网络强国战略,加快建设‘数字中国’,推动物联网、云计算和人工智能等技术向各行业全面融合渗透,构建万物互联、融合创新、智能协同、安全可控的新一代信息技术产业体系。” 公司自主研发的蜂窝物联网无线通信产品主要面向标准严苛的智慧能源、工业物联网等工业级应用场景,并在车联网、商业零售、智慧城市等其他领域获得广泛的应用。 公司主要产品可分为三大类:物联网无线通信模块、物联网无线通信终端和物联网无线通信解决方案,报告期内公司主营业务未发生重大变化。
Main Business 物联网无线通信模组、物联网无线通信终端、物联网无线通信解决方案、云产品的设计、研发、生产(外协加工方式实现)和销售。
Legal Representative 王慷
Top Executives
董事长:王慷
副董事长:魏琼
董事:罗伟,张楷文,魏琼,张增国,杜广
独立董事:罗珉,郭瑾,金雷
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳市基思瑞投资发展有限公司流通A股23.52%30/09/2024
王慷流通A股6.03%30/09/2024
杜广流通A股2.05%30/09/2024
山东省国际信托股份有限公司-鼎萨2期证券投资集合资金信托计划流通A股1.47%30/09/2024
魏琼流通A股1.42%30/09/2024
Company Secretary 黄雷
Solicitors 北京德恒律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0755-33692165
Fax No 0755-29672566
Website www.neoway.com
Email nw@neoway.com
Company Address
Register: 广东省深圳市龙华区民治街道北站社区汇德大厦1号楼4401室
Office: 广东省深圳市龙华区民治街道北站社区汇德大厦1号楼43-44楼
Listing Date 23/01/2020
Shares Capital
Shares Capital: 91,994,495
Total A Share: 91,994,495
Listed A Share: 91,679,495
Non-tradable A Share: 315,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.420
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 8.088
Market Capitalization(RMB) 3.016B
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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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