Company Information
Industry 制造业
Company Introduction Der德尔地板是德尔未来科技控股集团股份有限公司(深交所上市企业,股票代码002631)旗下地面铺装材料产业的核心,也是中国领先的地板品牌。 德尔拥有亚太区领先的生产规模,在江苏、四川、辽宁分别设立生产基地,实现“金三角”生产布局,并在印尼设立海外林木加工及生产制造基地。德尔采用德国、意大利、荷兰、日本等国际一流的生产线,并成立了行业内领先的木业研究院。当前掌握百余项关键性技术,并参与起草地板行业多项国家标准,2019-2022年度欧睿国际的调研结果显示,德尔无醛添加地板销量在中国处于领先地位。 作为北京奥运会家装和公装地板供应商以及中国南北极科考站指定地板供应商, 德尔目前担任中国林产工业协会副理事长单位,中国质量万里行理事单位。产品通过ISO9000质量体系认证,ISO14001环境体系认证,中国环境标志认证。
Main Business 木地板、定制家具及密度板等大家居产品的研发、生产和销售;石墨烯制备设备的研发、生产和销售,以及石墨烯等新材料相关产品的应用推广。
Legal Representative 汝继勇
Top Executives
董事长:汝继勇
董事:姚红鹏,张立新,史旭东
独立董事:赵增耀,史浩明,彭岩
Top 5 Shareholder
Shareholder name Nature Holding Date
德尔集团有限公司流通A股51.00%14/10/2024
王沫流通A股8.81%14/10/2024
德尔未来科技控股集团股份有限公司回购专用证券账户流通A股1.92%14/10/2024
陈建元流通A股0.33%14/10/2024
朱巧林流通A股0.24%14/10/2024
Company Secretary 李红仙
Solicitors 北京市康达律师事务所
Auditors 信永中和会计师事务所有限责任公司
Tel No 0512-63537615
Fax No 0512-63537615
Website 002631.com.cn;www.der.com.cn
Email lihx@der.com.cn;der@der.com.cn;zhouxr@der.com.cn
Company Address
Register: 江苏省苏州市吴江区七都镇七都大道
Office: 江苏省苏州市吴江区开平路3333号德尔广场B栋22楼-25楼
Listing Date 11/11/2011
Shares Capital
Shares Capital: 763,216,019
Total A Share: 763,216,019
Listed A Share: 759,505,490
Non-tradable A Share: 3,710,529
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.048
DPS(RMB)* ¥ 0.030
NBV Per Share(RMB)* ¥ 2.599
Market Capitalization(RMB) 3.524B
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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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