Company Information
Industry 房地产业
Company Introduction 迪马股份(SH.600565)是国内领先的上市实业集团(SH.600565),创立于1997年,2002年在上海证券交易所上市,是重庆市第一家民营上市企业,中国特种车行业第一家上市公司。名列2020年《财富》中国500强第460名,重庆百强企业第四名,重庆服务物业百强第三名。目前,旗下覆盖专用车业务、不动产业务和产业发展业务三大板块。截至2020年6月,迪马股份总资产约756亿元,年销售额近600亿元,年净利润约22亿元。 专用车业务:迪马股份专用车业务始于1997年,是国家两化融合贯标企业,并荣获改革开放四十周年中国专用汽车卓越企业称号,申请并获得国家专利100余项,专注于为客户提供智能、安全的专用车和应急管理平台。目前,专用车业务核心迪马工业旗下拥有防弹车、集成车、机场特种车、应急医疗专用车、消防科技设备五大产品系列,产品面向金融押运、电力民航、军工人防、健康应急及高端商务市场等领域,是国内最大的防弹运钞车制造商、国内首家批量出口海外市场的专用汽车企业,以及综合实力最强、产品最丰富的集成车供应商。作为国内应急通信和应急保障类装备及服务的领军企业,迪马工业产品远销东南亚、中东、欧洲、大洋洲等34个国家和地区,曾多次服务于08年奥运会、杭州G20峰会、厦门国际金砖会议等国内外重大庆典和活动,并在突发事件的应急救援工作中发挥重要作用。 不动产业务:迪马股份旗下东原集团,总部现位于上海,拥有房地产一级开发资质,核心产品遍布全国一二线核心城市,是一家以地产开发、商业服务、物业服务为核心的大型综合企业集团。东原依托迅猛有力的全国化扩张、稳健的现金流,以及卓越战略的有效落地,位列2019中国房地产百强企业TOP44、上市房企TOP45。作为城市生活方式的引领者,东原匠心打造“印长江”“印”系列产品品牌,其中印长江获得“城市豪宅TOP10”等荣誉。此外,凭借童梦童享、原·聚场等社区运营标杆产品,东原荣获2019、2020中国新社区文化运营TOP1,为人们持续打造有温度的城市生活。 产业发展业务:迪马股份旗下迪马产发是基于迪马股份制造业、房地产业务延伸所打造的独立创新业务平台,锚定中国未来的先进制造业和先进服务业两大产业进行战略布局,主要聚焦于服务与制造产业链延伸领域,驱动并促进制造业和房地产业的协同纵深发展,助力迪马股份高质量可持续发展。 社会责任:迪马坚持履行社会公民义务,在寻求可持续发展的同时,秉持着民族企业的责任感,不断为社会创造更大的价值。2019年迪马股份纳税总额达38.07亿元,交付保障性住房总面积约30.37万平方米,累计企业社会贡献值超73.41亿元,迪马股份及控股、参股企业等对外捐赠总额达2.1029亿元。此外,由迪马股份参与发起针对贫困学生的“薪火·奖学金”“薪火·暖冬计划”“薪火·金牌实习生计划”等公益项目,累计帮扶的贫困学生已达数百人。 迪马追求:二十三年来,迪马为城市居民的安心生活而存在,秉承“为安心幸福的未来”这一企业使命,依托“开放、高效、与时俱进”的企业价值观,不仅以客户需求为核心驱动创新,提供优质、安心的产品与服务,更联结科技的力量,通过开放包容的态度推动城市更新,开创城市新生活,让社会更安全。迪马股份,致力于成为中国最具影响力的城市更新服务商,为城市创造安心、幸福的未来。
Main Business 房地产和专用车制造
Legal Representative 潘川
Top Executives
董事长:潘川
董事:罗韶颖,潘川
独立董事:胡冬梅,吕有华,于学涛
Top 5 Shareholder
Shareholder name Nature Holding Date
重庆东银控股集团有限公司流通A股35.55%31/03/2024
赵洁红流通A股4.56%31/03/2024
重庆硕润石化有限责任公司流通A股3.01%31/03/2024
弘业期货-东莞信托·迪马成长3期单一信托计划-弘业迪马股份共同成长计划3期单一资产管理计划流通A股1.45%31/03/2024
弘业期货-东莞信托·迪马成长1期单一资金信托计划-弘业迪马股份共同成长计划1期单一资产管理计划流通A股1.05%31/03/2024
Company Secretary 李俊杰
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 023-81155758;023-81155759
Fax No 023-81155761
Website www.dima.cn
Email cqdimagf@163.com
Company Address
Register: 重庆市南岸区长电路8号
Office: 重庆市南岸区南滨路东原1891E馆D楼
Listing Date 23/07/2002
Shares Capital
Shares Capital: 2,491,506,284
Total A Share: 2,491,506,284
Listed A Share: 2,491,506,284
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.470
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.588
Market Capitalization(RMB) 2.492B
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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