Company Information
Industry 制造业
Company Introduction 三德科技(股票代码:300515.SZ)创始于1993年2月,位于国家级长沙高新技术产业开发区(占地约132亩,其中,麓谷园区约72亩,总建筑面积37700m2,长兴园区自动化/无人化系统制造基地约60亩),是煤焦炭、生物质、固危废、黑生料等固态可燃物分析检测设备、化验整体解决方案以及煤炭采样、采制对接、制样、样品输送、样品存查、化验全环节无人化系统和燃料管控、煤场管理系统的研发、制造、销售、实施、运维供应商。 三德科技聚焦细分市场,探索创新,稳健经营,积累了丰富的经验,深刻的认识和全面胜任的能力,是值得客户信赖的长期伙伴。 三德科技可提供产品全生命周期一站式服务(从立项、售前预案、招投标、技术协议、蓝图设计、详细设计、生产加工、现场调试、试运行、运维质保到产品报废)。自项目创建,公司即开展专属于客户项目的组织策划,规划项目各阶段的团队组成,包含专业的方案顾问团队、项目交付团队、产品团队、运维团队、质量团队、项目管理团队等,为每一阶段的项目工作有序开展,提供专业的团队保障。 目前,公司总计实施燃料智能化项目200多个,具备丰富的EPC交钥匙工程的项目实施经验和实施能力。公司产品采用标准与定制相结合的设计方式,各模块均有专业的产品团队持续创新、迭代。采制输存化各系统之间可无缝对接,亦可对接电厂已有的输煤程控系统、ERP、MIS等系统。 三德科技是国家高新技术企业、国家火炬计划重点高新技术企业、国家知识产权示范企业,先后承担国家重点新产品计划项目4次、国家火炬计划项目4次、科技部中小企业技术创新基金项目2次、科技部重大仪器专项1次,业内承担国家级科技计划次数位居前列。 三德科技建有“湖南省企业技术中心”、“湖南省煤质分析与检测设备工程技术研究中心”、“湖南省工业设计中心(燃料智能化管控系统工业设计中心)”,技术和研发团队近200人。公司参与起草制订国家/行业产品技术标准11项,累计申请专利1111件(其中发明专利申请336件,PCT国际专利申请及国外专利申请55件),授权有效专利633件(其中授权有效发明155件,国外授权专利27件)。 三德科技营销网络覆盖全国,名列2021年《财富》世界500强的中国大陆地区能源、金属产品类企业均是三德科技的客户。目前,公司产品已经行销印尼、南非、泰国、澳大利亚、加拿大、西班牙、以色列、蒙古等全球40多个国家与地区,涵盖全球知名的第三方检测机构SGS、Intertek、Inspectorate等在内的6000余家客户。 三德科技注册资本2.058695亿元,公司及其产品已通过ISO9001:2015质量管理体系、ISO14001:2015环境管理体系、ISO45001:2018职业健康安全管理体系和CE等国际体系认证,具备信息系统集成及服务、机电工程施工总承包等资质。
Main Business 分析仪器和无人化智能装备研发、生产、营销和技术服务的
Legal Representative 朱先德
Top Executives
董事长:朱先德
董事:胡鹏飞,陈开和,朱青
独立董事:何红渠,仇健,叶代启
Top 5 Shareholder
Shareholder name Nature Holding Date
湖南三德投资控股有限公司流通A股33.57%30/09/2024
朱先富流通A股5.39%30/09/2024
朱宇宙限售股+流通A股5.11%30/09/2024
陈开和限售股+流通A股5.01%30/09/2024
吴汉炯流通A股2.28%30/09/2024
Company Secretary 唐芳东
Solicitors 湖南启元律师事务所
Auditors 中审华寅五洲会计师事务所(特殊普通合伙)
Tel No 0731-89864008
Fax No 0731-89864008
Website www.sandegroup.com
Email zqb@sandegroup.com
Company Address
Register: 湖南省长沙高新开发区桐梓坡西路558号
Office: 湖南省长沙高新开发区桐梓坡西路558号
Listing Date 08/06/2016
Shares Capital
Shares Capital: 205,754,500
Total A Share: 205,754,500
Listed A Share: 183,787,968
Non-tradable A Share: 21,966,532
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.261
DPS(RMB)* ¥ 0.145
NBV Per Share(RMB)* ¥ 3.576
Market Capitalization(RMB) 2.307B
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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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