Company Information
Industry 制造业
Company Introduction 广东鸿铭智能股份有限公司(前称东莞市鸿铭机械有限公司),是专业提供精品盒包装、纸塑设备智能化设备及整线自动化解决方案的企业。总公司起源于1999年,坐落于广东省东莞市东城区,生产面积80000多平方米。全资子公司“江苏鸿禧科技有限公司”,位于江苏盐城。历经22年的发展,拥有先进的研发技术和研发团队,强稳的自加力和完善的供应商配套链,高标准的质量管理制度以及快速反应的客户服务体系。鸿铭销售网遍布全球多个区域,先后为三十多个国家和地区近10000家用户提供先进的设备、技术、服务以及全面的包装解决方案,为客户量身定制各种自动化生产线,是业界知名的精品盒生产厂家首选供应商。 鸿铭专注研发,生产有多系列全智能和全自动半自动制盒机以及印后包装所需的其他配套设备。广泛应用于各类精品包装盒、手机盒、珠宝盒、化妆品盒、鞋盒、服装盒、食品盒、酒盒以及其他精品盒的生产和制作。 展望未来:鸿铭秉承“以客户需求为核心,全心致力于提供精准的精品盒解决方案及设备”,打造国际品牌,成为高端印后包装机械设备的供应商。
Main Business 包装专用设备的研发、生产和销售。
Legal Representative 金健
Top Executives
董事长:金健
董事:刘江,夏永阳,蔡铁辉
独立董事:朱智伟,钟水东,左英魁
Top 5 Shareholder
Shareholder name Nature Holding Date
金健限售股34.88%30/09/2024
蔡铁辉限售股25.50%30/09/2024
袁晓强流通A股4.62%30/09/2024
宁波涵和祺颂股权投资合伙企业(有限合伙)限售股3.38%30/09/2024
宁波灏德祺颂股权投资合伙企业(有限合伙)限售股3.37%30/09/2024
Company Secretary 曾晴
Solicitors 北京植德律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0769-22187143
Fax No 0769-22187699
Website www.dghongming.com
Email hongming@dghongming.com
Company Address
Register: 广东省东莞市东城街道同沙同欢路7号
Office: 广东省东莞市东城街道同沙同欢路7号
Listing Date 30/12/2022
Shares Capital
Shares Capital: 50,000,000
Total A Share: 50,000,000
Listed A Share: 16,437,497
Non-tradable A Share: 33,562,503
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.336
DPS(RMB)* ¥ 1.000
NBV Per Share(RMB)* ¥ 17.045
Market Capitalization(RMB) 0.515B
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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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