Company Information
Industry 批发和零售业
Company Introduction 致欧家居科技股份有限公司(简称致欧家居)业务起源于德国汉堡,曾在德国留学的公司创始人以留学积累的资源在网上做外贸。2010年,为了进一步扩大业务规模,郑州致欧进出口贸易有限公司(公司前身)正式成立。 作为一家认真做事的公司,致欧家居成立以来始终追求以良好的用户体验赢得用户的口碑。产品先后进入西欧、北美、日本等超过50个国家和地区市场,总体客户评价在各销售渠道排名前列。近年来,先后荣获“亚马逊全能卖家”、“亚马逊年度最受欢迎品牌卖家”等荣誉称号。 公司将发展立足于自主研发,先后设立郑州、洛杉矶和深圳设计研发中心,汇聚全球设计人才,不断地在产品上推陈出新,截至2022年6月30日,公司及其子公司拥有414项专利。为优化物流配送,公司在西欧、北美、日本及中国多地设立物流配送中心,总面积超过29万平方米,在公司自主研发的数字化管理系统支持下,物流体系可以高效覆盖主要市场。在供应链端,公司利用新业态、新技术改造中国的传统制造业,将数以百计的中国中小企业融入自身价值链,对接全球用户需求,为其打开了新的发展空间。 公司先后创立自有品牌SONGMICS,VASAGLE和FEANDREA,其中SONGMICS,VASAGLE于2019年双双入选亚马逊全球开店中国出口跨境品牌百强。 公司积极履行社会责任,立志成为优秀的企业公民。2020年新冠肺炎疫情爆发,公司充分动员国内外分支机构,在疫情最严重时期为郑州市从海外筹集、捐赠一批紧缺防疫物资;2021年7.20郑州特大暴雨灾害,公司捐款捐物200余万元,同时组织员工帮助社区进行淤泥清理、垃圾清运等灾后重建工作等;
Main Business 自有品牌家具系列、家居系列、庭院系列、宠物系列等家居类产品的研发、设计和销售
Legal Representative 宋川
Top Executives
董事长:宋川
董事:张国印,刘明亮,田琳,赵东平,连萌
独立董事:吴智慧,黄侦武,方拥军
Top 5 Shareholder
Shareholder name Nature Holding Date
宋川限售股49.31%31/03/2024
安克创新科技股份有限公司限售股8.24%31/03/2024
苏州维特力新创业投资管理有限公司-苏州宜仲创业投资合伙企业(有限合伙)限售股4.22%31/03/2024
珠海和谐博时一号投资合伙企业(有限合伙)限售股4.12%31/03/2024
共青城科赢投资合伙企业(有限合伙)限售股3.29%31/03/2024
Company Secretary 秦永吉
Solicitors 北京市中伦律师事务所
Auditors 普华永道中天会计师事务所 (特殊普通合伙)
Tel No 0371-68991389
Fax No 0371-68891509
Website www.songmicshomegroup.com
Email IR@ziel.cn
Company Address
Register: 河南省郑州市二七区嵩山南路198-19号东方大厦6楼601号
Office: 河南省郑州市二七区嵩山南路198-19号东方大厦6楼601号
Listing Date 21/06/2023
Shares Capital
Shares Capital: 401,500,000
Total A Share: 401,500,000
Listed A Share: 35,671,497
Non-tradable A Share: 365,828,503
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.080
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 7.773
Market Capitalization(RMB) 1.056B
Smiley face Only Chinese content is avaliable
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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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