Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司的前身为鸣志有限，成立于1998年7月7日。2012年10月19日，上海市商务委员会以沪商外资批[2012]3645号文件批准鸣志有限改制为股份公司。公司核心业务为信息化、自动化和智能化技术应用领域内控制执行元器件及其集成产品的研发和经营。公司主要产品为控制电机及其驱动系统、LED智能照明控制与驱动产品以及设备状态管理整体解决方案、电源电控与继电器代理贸易等。公司在步进电机领域掌握了核心研发技术、驱动技术和尖端制造技术，步进电机被国内外客户广泛采用，应用于高端信息化技术领域。公司及其子公司鸣志自控、安浦鸣志均为高新技术企业，公司被认定为上海市企业技术中心。截止招股意向书签署日，公司拥有国内外专利技术86项（其中：国内发明专利7项，美国发明专利11项），软件著作权76项。公司多项步进电机产品获得上海市高新技术成果转化项目证书，智能基站电机17HD0433-02/14HS5401-01N获得科学技术部等四部委颁发的国家重点新产品证书。公司的混合式步进电机、步进电机驱动器、集成式智能步进伺服控制技术在全球处于前列水平。2016年公司HB步进电机产量1,004万台，PM步进电机产量322万台。公司客户涵盖了施乐、NCR、富士通、ThermoFisher、美国大陆电子、华为、理光、爱立信、NIXDORF、日本JUKI、OLIVETTI、SCHNEIDER、西门子医疗、松下等国内外著名企业。公司的客户主要是国内外知名的智能系统厂商、LED应用厂商和全球著名的电子元器件销售商，包括斯坦雷、艾睿、AcuityBrands、Schreder、Secom、Iguzzinni、欧普、山西光宇、浩洋电子等。
Main Business 控制电机及其驱动系统、LED 智能照明控制与驱动产品、设备状态管理产品和系统、电源电控产品的研发、制造与销售；继电器代理贸易。
Legal Representative 常建鸣
Top Executives
董事长：常建鸣
董事：Ted T.Lin,程建国,傅磊,常建云,刘晋平
独立董事：黄苏融,鲁晓冬,孙峰
Top 5 Shareholder
Shareholder name Nature Holding Date
上海鸣志投资管理有限公司流通A股56.08%30/09/2024
新永恒公司流通A股6.32%30/09/2024
刘晋平流通A股2.62%30/09/2024
高吕权流通A股1.64%30/09/2024
中国农业银行股份有限公司－国泰智能汽车股票型证券投资基金流通A股1.38%30/09/2024
Company Secretary 温治中
Solicitors 上海市锦天城律师事务所
Auditors 众华会计师事务所（特殊普通合伙）
Tel No 021-52634688
Fax No 021-62968703
Website www.moons.com.cn
Email dm@moons.com.cn
Company Address
Register: 上海市闵行区闵北工业区鸣嘉路168号
Office: 上海市闵行区闵北工业区鸣嘉路168号
Listing Date 09/05/2017
Shares Capital
Shares Capital: 418,882,500
Total A Share: 418,882,500
Listed A Share: 418,882,500
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.337
DPS(RMB)* ¥ 0.040
NBV Per Share(RMB)* ¥ 6.780
Market Capitalization(RMB) 21.141B
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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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