Company Information
Industry 制造业
Company Introduction 广东辰奕智能科技股份有限公司成立于2009年,公司一直秉承自主创新、持续为客户提供智慧家庭交互终端产品整体解决方案,为全球优秀客户创造更高价值为企业使命。 坚持以客户为中心,持续研发投入、信息化升级、自动化升级和供应链建设,追求最先进的技术,最快速的市场反应,最高效的生产制造,为客户提供及时、准确、优质的服务,赢得客户的信任,成为客户长期的战略合作伙伴。 公司全面实施经营管理IT化、生产自动化和人员专业化的长期经营战略,力争行业领先地位。
Main Business 智能遥控器和智能产品的设计、研发、生产及销售,医疗器械生产、销售,教学专用仪器制造、销售。
Legal Representative 胡卫清
Top Executives
董事长:胡卫清
董事:胡悦琴,严开云,唐成富,胡卫清,唐丹,赵耀
独立董事:杨中硕,杨亚涛,李春歌
Top 5 Shareholder
Shareholder name Nature Holding Date
胡卫清限售股40.92%30/09/2024
惠州市辰奕投资管理企业(有限合伙)限售股15.00%30/09/2024
惠州市盛思投资管理企业(有限合伙)限售股11.25%30/09/2024
惠州市众创投资管理合伙企业(有限合伙)限售股4.27%30/09/2024
深圳市深大龙岗创业投资有限公司-深圳市荔园新控创业投资合伙企业(有限合伙)限售股3.56%30/09/2024
Company Secretary 唐成富
Solicitors 北京国枫律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0752-5859599
Fax No 0752-5859525
Website www.seneasy.com
Email IR@seneasy.com
Company Address
Register: 广东省惠州市仲恺高新区陈江街道东升村东升中路10号
Office: 广东省惠州市仲恺高新区陈江街道东升村东升中路10号
Listing Date 28/12/2023
Shares Capital
Shares Capital: 62,400,000
Total A Share: 62,400,000
Listed A Share: 15,600,000
Non-tradable A Share: 46,800,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.520
DPS(RMB)* ¥ 0.625
NBV Per Share(RMB)* ¥ 19.128
Market Capitalization(RMB) 0.847B
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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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