Company Information
Industry 制造业
Company Introduction 东方精工以“智能装备制造”为战略核心,聚焦高端智能装备制造方向,主营业务布局“智能包装装备”和“水上动力设备”两大领域。其中,“智能包装装备业务”包括智能瓦楞纸包装装备、数码印刷设备以及工业互联网行业解决方案等三个子业务板块。瓦楞纸板生产线板块、瓦楞纸箱印刷包装板块、水上动力设备业务板块。 自2011年在深圳证券交易所上市至今,东方精工已发展成为全球瓦楞纸包装智能装备龙头、国内数码印刷设备领军者,国内水上动力设备头部企业。公司正在培育工业互联网行业解决方案业务,以实现从智能装备制造商向智慧工厂整体解决方案服务商的升级。 2023年上半年,我国经济保持恢复发展态势,根据国家统计局数据,2023年以来,装备制造业PMI均高于荣枯线水平,整体上呈持续扩张态势,6月我国装备制造业和高技术制造业PMI分别为50.9%和51.2%,比上月上升0.5和0.7个百分点,均连续两个月回升。根据经合组织最新《经济展望》,全球宏观经济已开始改善,但在多重因素影响下,复苏进度预计较为缓慢,风险倾向下行。在董事会和管理团队的坚强领导下,2023年上半年,全体员工积极把握机遇、脚踏实地、奋斗进取,推动公司经营业绩延续了2022年的良好增长势头。
Main Business 高端智能装备制造方向,布局“智能包装装备”和“水上动力设备”两大领域。
Legal Representative 唐灼林
Top Executives
董事长:唐灼林
董事:冯佳,谢威炜,邱业致
独立董事:李克天,涂海川,刘达
Top 5 Shareholder
Shareholder name Nature Holding Date
唐灼林限售股+流通A股22.21%31/03/2024
唐灼棉流通A股7.95%31/03/2024
东圣先行科技产业有限公司流通A股2.93%31/03/2024
泸州产业发展投资集团有限公司流通A股2.61%31/03/2024
青海普仁智能科技研发中心(有限合伙)流通A股2.18%31/03/2024
Company Secretary 冯佳
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0755-36889712
Fax No 0755-36889822
Website www.df-global.cn
Email ir@vmtdf.com
Company Address
Register: 广东省佛山市南海区狮山镇强狮路2号(办公楼、厂房A、厂房B)
Office: 广东省深圳市南山区招商街道水湾社区蛇口望海路1166号招商局广场18A
Listing Date 30/08/2011
Shares Capital
Shares Capital: 1,219,046,340
Total A Share: 1,219,046,340
Listed A Share: 994,171,807
Non-tradable A Share: 224,874,533
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.360
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.637
Market Capitalization(RMB) 5.607B
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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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