Company Information
Industry 制造业
Company Introduction 亿道信息成立于2008年,是一家加固型移动计算机提供商,一直专注于加固手持终端、加固平板电脑、加固笔记本电脑、工业终端设备等的产品和解决方案。目前亿道信息及其子公司约有员工超过1200人,业务遍及70多个国家和地区,服务超过1600多个行业客户。 亿道信息以注重产品的实际使用价值和用户体验为导向,产品从基于一般应用需求覆盖了4英寸到15.6英寸的加固型移动计算机,到基于特殊应用需求的工业终端设备、国产加固型移动计算机以及特殊定制解决方案,为不同的行业赋能、降本、增效;促进行业数字化和智能化转型,亿道信息坚持以创新驱动企业发展;始终不渝走创新发展之路。亿道信息从事研发的人员约占公司总人数的50%,专利数量拥有326,实验室面积1000平,各类专业实验仪器设备数量近百套,保证创新基础设施的完善,充分激发各类创新主体的积极性和创造性。近年来,基于客户需求已经设计开发出了100多款加固型移动计算机产品。 亿道信息一-直致力于高质量的生产和制造,为客户和终端用户提供高质量的加固型移动计算机产品和服务。亿道信息制造车间面积近5,000平方米,产品获得多项国内外常规认证和可靠性认证,在确保向客户提供高质量的产品、服务和解决方案的同时,助力加固型产业高质量发展。 在未来,亿道信息将坚持创新、合作、开放、共赢的发展,贴近客户和合作伙伴,携手共建,-路同行,通过加固型移动计算机的力量助力产业的推进和产业价值的提升。
Main Business 公司是一家以ODM为模式,专业从事笔记本电脑、平板电脑及其他智能硬件等电子设备的研发、设计、生产和销售的高新技术企业,为全球范围内的消费类电子产品以及行业三防类电子产品品牌商、系统集成商等客户提供定制化的产品方案设计、采购管理、生产制造等全流程服务。
Legal Representative 张治宇
Top Executives
董事长:张治宇
董事:邓见鼎,陈粮,石庆,张治宇,钟景维,刘远贵
独立董事:林国辉,赵仁英,饶永
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳市亿道控股有限公司限售股40.99%31/03/2024
石庆限售股3.60%31/03/2024
张治宇限售股3.41%31/03/2024
钟景维限售股3.41%31/03/2024
刘远贵限售股2.74%31/03/2024
Company Secretary 乔敏洋
Solicitors 广东华商律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 0755-83142770;0755-23305764
Fax No 0755-83142770;0755-83142771
Website www.emdoor.net
Email ir@emdoor.com
Company Address
Register: 广东省深圳市宝安区新安街道海纳百川总部大厦B座4层402单元(一照多址企业)
Office: 广东省深圳市坪山区龙田街道老坑社区光科一路8号亿道大厦1栋
Listing Date 14/02/2023
Shares Capital
Shares Capital: 141,988,100
Total A Share: 141,988,100
Listed A Share: 51,763,654
Non-tradable A Share: 90,224,446
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.960
DPS(RMB)* ¥ 0.330
NBV Per Share(RMB)* ¥ 14.567
Market Capitalization(RMB) 2.165B
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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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