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東方科脈

109.600

+6.8006.61%

成交量：5.86萬

成交額：651.75萬

市值：56.10億

市盈率：- -

高：117.200

開：102.800

低：101.100

收：102.800

52周最高：119.500

52周最低：53.500

股本：5,118.57萬

香港流通股本：5,118.57萬

量比：3.28

換手率：0.11%

股息：- -

股息率：- -

淨資產收益率：9.84%

總資產收益率：4.24%

市淨率：5.63

市盈率(LYR):- -

市銷率: 2.81

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

東方科脈

交易所：

SEHK

成立時間：

2005

員工人數：

- -

公司地址：

No. 1999 Xihan Road,Xitang Town,Jiashan County,Jiaxing,Zhejiang Province,China

官網：

http://www.dke.com.cn

郵編：

314102

電話：

86 21 5986 5985

傳真：

- -

簡介：

浙江東方科脈電子股份有限公司是一家主要從事電子紙显示模組的開發、生產及銷售。該公司的主要產品包括智能價簽、電子紙工牌、電子紙單詞機、恆溫器等。該公司的產品組合應用於智慧零售、智慧辦公、智慧教育、智慧物流、智慧交通、電子閱讀器等應用場景。該公司在國內市場和海外市場開展業務。

董事

名稱

職位

周愛軍

董事長，執行董事，戰略委員會主席

王文亮

執行董事

汪嘯

非執行董事，薪酬與考核委員會委員

王揚

非執行董事，提名委員會委員，審計委員會委員

劉喻

非執行董事

狄琛

非執行董事，戰略委員會委員

曾愛民

獨立非執行董事，薪酬與考核委員會主席，提名委員會委員，審計委員會委員

周國富

獨立非執行董事，戰略委員會委員，提名委員會主席

阮添士

獨立非執行董事，薪酬與考核委員會委員，審計委員會主席

股東

名稱

職位

周愛軍

總經理

王文亮

副總經理

王蕾

副總經理

文世峰

副總經理

李科銘

副總經理

陳丹丹

副總經理，董事會秘書，聯席公司秘書

朱連軍

副總經理

方亮

副總經理

張燕敏

首席財務官

劉國賢

聯席公司秘書

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