Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 发行人设立于1997年1月28日，设立时的公司名称为浙江万马集团电子有限公司，工商注册号为14377930。设立时的注册资本为1,200万元，其中浙江万马通信设备厂（以下简称“通信设备厂”）以实物出资500万元，占注册资本的42%，浙江万马高分子材料厂（以下简称“高分子材料厂”）以实物出资700万元，占注册资本的58%。发行人设立时的住所地为浙江省临安市锦城镇兰锦工业区，法定代表人为张德生。发行人由万马电子整体变更设立：2015年7月5日，万马电子股东会通过决议，确认截至2015年5月31日，万马电子经审计的净资产为12,490.05万元，经评估的净资产为13,433.70万元。全体股东同意万马电子医疗有限公司变更为万马科技股份有限公司，将公司截至2015年5月31日经审计后的净资产按1:0.8046402比例折合成公司股本10,050万元，公司股东按原有出资比例享有折股后股份，公司净资产折合为股本后的其余部分合计2,440.05万元作为股份有限公司的资本公积。2015年8月10日，万马科技在杭州市市场监督管理局领取注册号为330185000004307的《企业法人营业执照》。万马科技由万马电子变更为股份有限公司后的股份总数为10,050万股。 公司是浙江省科学技术厅、浙江省财政厅、浙江省国家税务局和浙江省地方税务局联合认定的高新技术企业，荣获“浙江省专利示范企业”、“浙江省高新技术企业”、“浙江省通信设备制造业最大工业企业”和“浙江省名牌产品”等荣誉。公司自设立以来始终把技术研发作为核心战略，建立了独立的研发部门，并培育了一支高素质的研发团队。目前，公司共有研发人员195人，拥有200余项专利技术及软件著作权。经过多年的深根挖掘，公司具备了较强的资金实力和产品研发能力，经营的产品具有较强的市场竞争力。公司拥有多项核心技术，在光网城市和数据机房领域拥有智能ODN技术（iODN）、光纤快速连接器和智能远程控制PDU核心技术，在车联网领域拥有车联网连接管理平台（CMP）、车联网业务管理平台（MNO)及其他相关联的软件著作权、专利等必要的无形资产。这些核心技术主要应用于公司生产的通信网络配线、信息化机柜产品及提供车联网接入服务和相关生态服务。
Main Business 通信类产品、医疗信息化产品的研发生产和销售，以及车联网连接与生态运营产品与服务。
Legal Representative 张禾阳
Top Executives
董事长：张禾阳
副董事长：闫楠
董事：朱燕华,朱青芳,闫楠,朱正翔,张珊珊
独立董事：严华丰,宋广华,郑梅莲
Top 5 Shareholder
Shareholder name Nature Holding Date
张德生流通A股21.53%30/09/2024
盛涛流通A股15.28%30/09/2024
张禾阳限售股+流通A股9.23%30/09/2024
闫楠限售股+流通A股5.00%30/09/2024
唐金元流通A股3.84%30/09/2024
Company Secretary 姜烨
Solicitors 浙江天册律师事务所
Auditors 信永中和会计师事务所（特殊普通合伙）
Tel No 0571-61065112
Fax No 0571-63755239
Website www.wanma-tech.cn
Email WangLina@wanma-tech.cn;ginny0918@126.com;yinuo418@126.com
Company Address
Register: 浙江省杭州市临安区太湖源镇青云村
Office: 浙江省临安市太湖源镇青云村
Listing Date 31/08/2017
Shares Capital
Shares Capital: 134,000,000
Total A Share: 134,000,000
Listed A Share: 118,545,943
Non-tradable A Share: 15,454,057
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.480
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.520
Market Capitalization(RMB) 5.275B
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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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