Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 苏州明志科技股份有限公司(简称：明志科技股票代码688355)2003年创建，于2021年5月12日在上海证券交易科创板挂牌上市。公司专注于铸造领域，以高端铸造装备和高品质铝合金铸件生产为两大业务，为客户提供高效智能制芯装备、铸件产品的研发与制造，致力于引领和推动我国铸造行业技术更新与产业升级，为铸造产业绿色智能发展赋能。 公司拥有丰富的装备和铸件生产核心技术，并依托自主研发能力持续引领铸造工艺的不断革新。公司凭借装备及铸造工艺优势积极推动铸件业务发展，并以铸件工艺开发和生产实践带动装备技术优化升级，装备业务与铸件业务相互促进、协同发展，已成长为装备制造与铸件生产联动发展的综合创新型铸造企业。2018年，在德国莱比锡建立明志科技的欧洲制造基地，与中国总部协同合作，为世界各地的铸造厂提供最佳的解决方案及产品。 “淡泊明志，创新致远”不仅是明志品牌的来源，更是明志科技企业的灵魂。“为客户创造优质解决方案，造福社会、集体与个人”是引领明志科技团队成长的共同愿景。“客户为本负责、共赢”的核心价值观是明志科技与合作各方共创最佳解决方案的基础。 明志科技以做强装备制造、做大铸件生产、做精铸件服务工程为战略。坚持走科学发展的道路，先做强、后做大，持续创新，稳步发展。坚持全方位开放的明志科技愿与各方合作，实现价值、承担社会责任、共创美好未来!
Main Business 以高端制芯装备和高品质铝合金铸件为两大业务，为客户提供高效智能制芯装备、铸件产品的研发与制造。
Legal Representative 吴勤芳
Top Executives
董事长：吴勤芳
董事：邱壑,俞建平,范丽
独立董事：温平,芮延年,何艳
Top 5 Shareholder
Shareholder name Nature Holding Date
吴勤芳流通A股34.24%30/09/2024
邱壑流通A股34.24%30/09/2024
吴江东运创业投资有限公司流通A股1.49%30/09/2024
苏州明志科技股份有限公司回购专用证券账户流通A股0.99%30/09/2024
东吴创新资本管理有限责任公司流通A股0.92%30/09/2024
Company Secretary 范丽
Solicitors 远闻（上海）律师事务所
Auditors 公证天业会计师事务所（特殊普通合伙）
Tel No 0512-63329988
Fax No 0512-63322154
Website www.mingzhi-tech.com
Email securities@mingzhi-tech.com
Company Address
Register: 江苏省苏州市吴江区同里镇同肖西路1999号
Office: 江苏省苏州市吴江区同里镇同肖西路1999号
Listing Date 12/05/2021
Shares Capital
Shares Capital: 123,956,072
Total A Share: 123,956,072
Listed A Share: 123,956,072
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.120
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 8.545
Market Capitalization(RMB) 2.386B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Chiyu Banking Corporation Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.