Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 本公司前身为克来机电有限，由克来机电有限的原股东为发起人，以经立信审计的克来机电有限2013年9月30日的净资产124,438,126.40元，折为股份公司股本6,000万元，扣除股本外的净资产余额64,438,126.40元计入资本公积，原有限公司股东按照原持股比例持有股份公司的股份。2013年12月24日，本公司依法在上海市工商局办理变更登记手续，企业法人营业执照注册号310115001560789，注册资本6,000.00万元，法定代表人谈士力。克来机电是柔性自动化装备与工业机器人系统应用供应商，致力于现代机电智能装备、工业机器人系统集成的研究、开发、制造，产品广泛应用于汽车、电子、轻工、机械等行业。克来机电的主营业务主要由汽车电子类柔性自动化装配及测试设备、汽车内饰系统柔性自动化装配及测试设备和工业机器人系统应用等三大类构成。克来机电依靠自身完善的创新体系，逐步发展成为国内拥有自主知识产权的柔性自动化装备及工业机器人系统领域的领先企业。相较国内其他企业，公司具有明显的技术、人才和项目经验优势；相对国外行业内跨国巨头的竞争，成本优势及快速、周全的综合服务优势明显，具有进口替代能力，目前已成功实现成套设备（系统）的海外出口。公司自成立以来，深耕汽车行业，在汽车电子、汽车内饰领域积累了丰富的项目经验和技术实力，并始终注重与国内知名高校和研究机构进行产学研合作，夯实研发、巧于设计、致于细节、精于行业，先后与联合电子、德国博世、联创电子、海拉电子、延锋江森、施尔奇汽车系统、上海李尔、佛吉亚、博泽、上海实业交通、上海法雷奥、天合电子、恩坦华汽车系统、上海爱立信电子、上海盈智汽车零部件、浙江龙生股份、豫北转向系统股份、加拿大WARREN等国内外多家大型汽车零部件企业纷纷建立良好合作伙伴关系；同时，公司借助宏观产业结构调整、制造业升级换代的机遇，在当前人力成本上升、生产智能化需求不断提升的大背景下，广泛开拓下游应用领域，市场版图逐步扩至电子、日用家电、医疗器械、农林灌溉等领域。公司2012年成为上海市小巨人培育企业和上海市高新技术企业，曾获上海市科技进步二等奖，公司是上海市工业机器人协会的会员单位，董事长谈士力担任上海机器人学会副理事长。
Main Business 智能装备业务和汽车零部件业务
Legal Representative 谈士力
Top Executives
董事长：谈士力
董事：李明,苏建良,王阳明
独立董事：钱晋武,张慧明,张烽
Top 5 Shareholder
Shareholder name Nature Holding Date
谈士力流通A股21.71%30/09/2024
陈久康流通A股15.90%30/09/2024
香港中央结算有限公司流通A股2.02%30/09/2024
王阳明流通A股1.73%30/09/2024
李丞流通A股0.95%30/09/2024
Company Secretary 李南
Solicitors 上海市锦天城律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 021-33850028
Fax No 021-33850068
Website www.sh-kelai.com
Email kelai.jidian@sh-kelai.com
Company Address
Register: 上海市宝山区罗东路1555号4幢
Office: 上海市宝山区罗东路1555号
Listing Date 14/03/2017
Shares Capital
Shares Capital: 263,023,500
Total A Share: 263,023,500
Listed A Share: 262,197,900
Non-tradable A Share: 825,600
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.350
DPS(RMB)* ¥ 0.106
NBV Per Share(RMB)* ¥ 4.128
Market Capitalization(RMB) 5.947B
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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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