Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 苏州明志科技股份有限公司(简称：明志科技股票代码688355)2003年创建，于2021年5月12日在上海证券交易科创板挂牌上市。公司专注于铸造领域，以高端铸造装备和高品质铝合金铸件生产为两大业务，为客户提供高效智能制芯装备、铸件产品的研发与制造，致力于引领和推动我国铸造行业技术更新与产业升级，为铸造产业绿色智能发展赋能。 公司拥有丰富的装备和铸件生产核心技术，并依托自主研发能力持续引领铸造工艺的不断革新。公司凭借装备及铸造工艺优势积极推动铸件业务发展，并以铸件工艺开发和生产实践带动装备技术优化升级，装备业务与铸件业务相互促进、协同发展，已成长为装备制造与铸件生产联动发展的综合创新型铸造企业。2018年，在德国莱比锡建立明志科技的欧洲制造基地，与中国总部协同合作，为世界各地的铸造厂提供最佳的解决方案及产品。 “淡泊明志，创新致远”不仅是明志品牌的来源，更是明志科技企业的灵魂。“为客户创造优质解决方案，造福社会、集体与个人”是引领明志科技团队成长的共同愿景。“客户为本负责、共赢”的核心价值观是明志科技与合作各方共创最佳解决方案的基础。 明志科技以做强装备制造、做大铸件生产、做精铸件服务工程为战略。坚持走科学发展的道路，先做强、后做大，持续创新，稳步发展。坚持全方位开放的明志科技愿与各方合作，实现价值、承担社会责任、共创美好未来!
Main Business 以高端制芯装备和高品质铝合金铸件为两大业务，为客户提供高效智能制芯装备、铸件产品的研发与制造。
Legal Representative 吴勤芳
Top Executives
董事长：吴勤芳
董事：邱壑,俞建平,范丽
独立董事：温平,芮延年,何艳
Top 5 Shareholder
Shareholder name Nature Holding Date
吴勤芳流通A股34.24%30/09/2024
邱壑流通A股34.24%30/09/2024
吴江东运创业投资有限公司流通A股1.49%30/09/2024
苏州明志科技股份有限公司回购专用证券账户流通A股0.99%30/09/2024
东吴创新资本管理有限责任公司流通A股0.92%30/09/2024
Company Secretary 范丽
Solicitors 远闻（上海）律师事务所
Auditors 公证天业会计师事务所（特殊普通合伙）
Tel No 0512-63329988
Fax No 0512-63322154
Website www.mingzhi-tech.com
Email securities@mingzhi-tech.com
Company Address
Register: 江苏省苏州市吴江区同里镇同肖西路1999号
Office: 江苏省苏州市吴江区同里镇同肖西路1999号
Listing Date 12/05/2021
Shares Capital
Shares Capital: 123,956,072
Total A Share: 123,956,072
Listed A Share: 123,956,072
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.120
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 8.545
Market Capitalization(RMB) 2.146B
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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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