Company Information
Industry 制造业
Company Introduction 浙江美大实业股份有限公司(股票代码:002677,股票简称:浙江美大),是集成灶行业开创与领军品牌。2003年,美大发明了集成灶产品,开创了集成灶行业,带动了整个产业链,下排油烟时代从此开启。公司于2012年5月25日在中国深交所A股上市,是集成灶行业首家A股上市企业。 美大掌握集成灶核心技术工艺,拥有下排油烟技术等160多项知识产权,是国家高新技术企业,集成灶行业相关国家/行业标准主要起草单位。公司是浙江省机器换人示范企业,建有三大生产基地,全面应用智能化装备,技术水平居于行业领先,实现数字工厂、智能工厂。美大检测中心建有23个专业实验室,并通过国家CNAS实验室认可。美大构建了全系厨房产品线,涵盖集成灶、集成水槽、洗碗机、净水机、热水器、蒸烤箱和厨柜,一站式打造开放式健康厨房。 美大在发展历史、生产规模、研发实力、品牌影响力和市场销售量等方面遥遥领先,是社会公认的集成灶行业领军品牌,中国厨房电器行业新领军品牌。 浙江美大秉承“求是、务实、开拓、进取”的美大企业精神,以创新和实干为基因,肩负“以健康环保科技造福全人类”的企业使命,致力于用科技创造健康厨房之美,让亿万家庭的厨房生活更健康、更智能、更时尚。有美大、家更美。
Main Business 以集成灶为核心的新兴集成智能厨电和家居产品的研发、设计、生产和销售。
Legal Representative 王培飞
Top Executives
董事长:王培飞
名誉董事长:夏志生
董事:许水良,徐红,王培飞,张江平,徐建龙
独立董事:龚刚敏,朱加宁,张美华
Top 5 Shareholder
Shareholder name Nature Holding Date
夏志生流通A股21.20%30/09/2024
夏鼎流通A股20.99%30/09/2024
夏兰流通A股10.22%30/09/2024
王培飞限售股+流通A股5.55%30/09/2024
徐建龙限售股+流通A股3.74%30/09/2024
Company Secretary 徐红
Solicitors 浙江天册律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0573-87812298
Fax No 0573-87816199
Website www.meida.com
Email meida@meida.com;xh@meida.com
Company Address
Register: 浙江省嘉兴市海宁市袁花镇谈桥81号(海宁市东西大道60KM)
Office: 浙江省嘉兴市海宁市袁花镇谈桥81号(海宁市东西大道60KM)
Listing Date 25/05/2012
Shares Capital
Shares Capital: 646,051,647
Total A Share: 646,051,647
Listed A Share: 584,370,719
Non-tradable A Share: 61,680,928
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.720
DPS(RMB)* ¥ 0.750
NBV Per Share(RMB)* ¥ 3.140
Market Capitalization(RMB) 4.447B
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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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