Company Information
Industry 制造业
Company Introduction 公司成立于1993年,国家高新技术企业,为国内领先的结构力学性能研究和电化学工作站整体解决方案提供商。30年来,公司始终专注于智能化测控系统的研发和生产,掌握核心技术,产品成熟,市场广泛认可。60%以上的产品应用在国防工业,2012年,企业成功在国内A股上市。 公司始终专注于智能化测控系统的研发和生产,拥有结构力学性能测试分析系统、结构安全在线监测及防务装备PHM 系统、基于PHM 的设备智能维保管理平台、电化学工作站四大类产品线,包含传感器、数据采集与控制分析系统、控制与分析软件平台,所有产品都是自主研发、设计和生产,拥有独立自主的知识产权。其中,传感器包括加速度传感器、速度传感器、位移传感器、应变传感器、多维力传感器、声发射传感器、转速传感器、压力传感器及各类缓变量传感器等;数据采集与控制分析系统包括集中式数据采集分析系统、分布式数据采集分析系统、坚固性数据采集分析系统、便携式数据采集分析系统、隔离型数据采集分析高性价比故障诊断(PHM)系统、高性能故障诊断(PHM)系统、自定义测控系统、电化学工作站、声发射检测仪等;控制与分析软件平台主要有数据采集与管理模块、疲劳寿命评估分析模块、实验模态分析模块、阶次分析模块等各种模块,以及智能在线监测软件平台、故障预测与健康管理软件平台等。 公司经过不断的研发和技术积累,掌握了结构力学性能测试领域的相关核心技术,先后荣获国家专精特新“小巨人”、国家高新技术企业、省现代服务业高质量发展领军企业、省规划布局重点软件企业、省两化融合示范企业等,设有“江苏省智能化测试分析系统工程技术研究中心”、“江苏省博士后创新实践基地”、“江苏省企业研究生工作站”,“江苏省认定软件技术中心”,并成立东华测试上海技术研究院、东华测试上海设计研究院,从事公司所在行业领域软硬件技术研究工作。公司拥有授权专利27项、软件著作权129项,省级以上高新技术产品4项,承担国家火炬计划项目2项、国家重点新产品1项、科技部科技型中小企业技术创新基金项目2项、江苏省科技成果转化专项资金1项及江苏省级工业和信息产业转型升级专项引导资金项目3项;荣获了四川省科技进步一等奖1 项、江苏省科技进步三等奖1 项、江苏省优秀软件产品奖(金慧奖)3项、江苏省优秀版权作品一等奖1 项。2023年,公司参与编制中国港口协会团体标准《岸边集装箱起重机传动部件振动监测系统技术要求》,荣获“团体标准起草单位证书”。
Main Business 结构力学性能测试仪器及配套软件的研发、生产和销售,并提供应用解决方案和技术服务。
Legal Representative 刘士钢
Top Executives
董事长:刘士钢
副董事长:王江波
董事:陈立,熊卫华
独立董事:饶柱石,杨翰,沈宇峰
Top 5 Shareholder
Shareholder name Nature Holding Date
刘士钢限售股+流通A股48.99%30/09/2024
罗沔限售股+流通A股5.03%30/09/2024
中国农业银行股份有限公司-交银施罗德先进制造混合型证券投资基金流通A股2.67%30/09/2024
招商银行股份有限公司-交银施罗德均衡成长一年持有期混合型证券投资基金流通A股1.47%30/09/2024
中国建设银行股份有限公司-交银施罗德启明混合型证券投资基金流通A股1.27%30/09/2024
Company Secretary 何玲
Solicitors 北京市君致律师事务所
Auditors 北京兴华会计师事务所有限责任公司
Tel No 0523-84908559
Fax No 0523-84892079
Website www.dhtest.com
Email dhc@dhtest.com;heling@dhtest.com;luxf@dhtest.com
Company Address
Register: 江苏省靖江市新港大道 208 号(沿江公路罗家港桥东北侧)
Office: 江苏省靖江市斜桥镇新港大道208号(沿江公路罗家港桥东北侧200米)
Listing Date 20/09/2012
Shares Capital
Shares Capital: 138,320,201
Total A Share: 138,320,201
Listed A Share: 81,200,075
Non-tradable A Share: 57,120,126
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.630
DPS(RMB)* ¥ 0.128
NBV Per Share(RMB)* ¥ 4.802
Market Capitalization(RMB) 2.814B
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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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