Company Information
Industry 制造业
Company Introduction 公司围绕智慧社区和智慧医院领域,主营楼宇对讲、智能家居及医护对讲等智能设备的研发设计、生产制造和销售,同时产品覆盖新风系统、智慧通行、智能门锁等智慧社区相关应用领域。 在互联网、人工智能、大数据等技术的发展驱动下,楼宇对讲系统迎来云端化和人工智能时代,数字楼宇对讲与人脸识别、语音识别、指纹识别等人工智能技术及互联网技术相结合,与智能家居产品深度结合,进而促进社区安防行业向数字化、网络化、云端化、智能化方向发展。 未来,随着产业结构的持续升级,公司将不断拓宽人工智能和物联网领域业务范围,实现产品线之间的互联互通和生态链发展。 公司在全国各地设立60多个直属办事处,拥有30多个经销网点,构建完善服务体系,服务网络基本覆盖全国大中城市及周边地区,同时远销海外市场。公司与龙湖集团、世茂房地产、保利发展、招商蛇口、绿地控股、中南集团、雅居乐集团、时代中国控股、富力地产、龙光地产、中梁地产、旭辉集团等大中型房地产企业建立了良好、稳定的战略合作关系。根据中国房地产业协会与中国房地产测评中心等权威机构公布的《中国房地产开发企业500强首选供应商及服务商品牌测评榜单》数据,2023年,公司的楼宇对讲产品品牌首选率保持在第一名;智能家居产品品牌首选率保持在第二名;公司的智慧社区服务品牌首选率保持第二名。
Main Business 主要从事楼宇对讲、智能家居、智慧病房及智慧门诊等智慧社区及智慧医院相关领域产品的研发设计、生产制造和销售业务。
Legal Representative 缪国栋
Top Executives
董事长:缪国栋
董事:庄伟,陈杞城,李承超
独立董事:肖珉,郑文礼,白劭翔
Top 5 Shareholder
Shareholder name Nature Holding Date
缪国栋限售股+流通A股26.02%30/09/2024
厦门鑫合创投资有限公司流通A股6.75%30/09/2024
庄伟限售股+流通A股5.63%30/09/2024
侯宏强流通A股4.17%30/09/2024
厦门兴联集团有限公司流通A股2.58%30/09/2024
Company Secretary 林丽梅
Solicitors 广东信达律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0592-5760257
Fax No 0592-5760257
Website www.dnake.com
Email dnake@dnake.com
Company Address
Register: 福建省自由贸易试验区厦门片区海景北二路8号
Office: 中国(福建)自由贸易试验区厦门片区海景北二路8号
Listing Date 12/11/2020
Shares Capital
Shares Capital: 252,000,000
Total A Share: 252,000,000
Listed A Share: 189,745,066
Non-tradable A Share: 62,254,934
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.410
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 5.586
Market Capitalization(RMB) 2.120B
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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