Company Information
Industry 制造业
Company Introduction 乐歌人体工学科技股份有限公司(以下简称“公司”或“本公司”) 前身为宁波乐歌视讯科技股份有限公司,系于2010年6月23日在原宁波丽晶时代电子线缆有限公司基础上整体变更,由宁波丽晶电子有限公司、丽晶(香港)国际有限公司、宁波聚才投资有限公司等3位法人股东和寇光武等15位自然人股东共同发起设立的股份有限公司。公司的统一社会信用代码/注册号: 91330200736952581D。 经过多年的发展与积累,公司已成为国内人体工学家具行业的领先企业,形成了覆盖市场调研、产品企划、研发设计、供应链管理、生产制造、渠道建设、品牌营销和售后服务的全价值链业务模式。公司“乐歌”品牌为“中国驰名商标”。公司为国家高新技术企业、浙江省专利示范企业,目前拥有专利技术400项,其中已授权发明专利29项。同时,公司参与起草了国内行业的相关标准,如商务部颁布的“SB/T 10866-2012家用平板电视接收机安装架技术规范与使用要求”、中国电子视像行业协会标准“CVIA-01-2012平板电视机安装支架技术规范”。 公司在智能家居、健康办公领域已精耕细作多年,积累了较高的品牌知名度和竞争优势。作为智能家居、健康办公产品的核心部件,乐歌现已拥有全球领先的线性驱动产能规模。公司先后获评国家高新技术企业、国家制造业单项冠军示范企业、国家工业设计中心、国家级绿色工厂,2022 年度宁波市人民政府质量奖。
Main Business 智能家居、健康办公产品的研发、制造、销售。
Legal Representative 项乐宏
Top Executives
董事长:项乐宏
副董事长:姜艺
董事:李响,朱伟,泮云萍,夏银水
独立董事:王溪红,刘满达,贺雪飞
Top 5 Shareholder
Shareholder name Nature Holding Date
宁波丽晶电子集团有限公司流通A股19.39%01/11/2024
丽晶(香港)国际有限公司流通A股14.59%01/11/2024
宁波聚才投资有限公司流通A股5.43%01/11/2024
项乐宏限售股+流通A股4.43%01/11/2024
姜艺限售股+流通A股2.64%01/11/2024
Company Secretary 虞浩英
Solicitors 国浩律师(上海)事务所
Auditors 毕马威华振会计师事务所(特殊普通合伙)
Tel No 0574-55007473
Fax No 0574-88070232
Website www.loctek.com
Email law@loctek.com
Company Address
Register: 浙江省宁波市鄞州经济开发区启航南路588号(鄞州区瞻岐镇)
Office: 浙江省宁波市鄞州区首南街道学士路536号金东大厦17-19层
Listing Date 01/12/2017
Shares Capital
Shares Capital: 341,308,620
Total A Share: 341,308,620
Listed A Share: 295,766,486
Non-tradable A Share: 45,542,134
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.030
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 9.600
Market Capitalization(RMB) 4.928B
Smiley face Only Chinese content is avaliable
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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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