Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 2012年6月29日，志邦有限全体股东签订了《志邦厨柜股份有限公司发起人协议书》，一致同意整体变更设立股份有限公司。同日，经志邦有限股东会决议，将志邦有限整体变更为股份有限公司。2012年7月18日，合肥市工商行政管理局颁发企业法人营业执照，注册号为340100000102328。 公司自成立以来，一直从事整体厨柜业务，在整体厨柜领域保持行业领先地位，具有较高的知名度与影响力。公司志邦商标被认定为“中国驰名商标”；公司志邦品牌先后获得“中国厨卫百强-橱柜领军企业10强”、“中国橱柜十大品牌”、“中国家居产业领军品牌”等称号。在整体厨柜形成一定市场规模后，公司凭借在定制家具行业较高的品牌知名度、强大的营销网络建设能力和丰富的定制化产品生产经验，2015年开展定制衣柜业务，培育公司新的利润增长点。 经过多年发展，公司产品先后获得“中国橱柜绿色环保产品”、“中国环保产品认证证书”、“中国优秀工业设计奖”、“中国橱柜行业时尚设计金奖”、“中国橱柜行业产品原创设计金奖”等奖项。公司拥有“博士后科研工作站”、“省认定企业技术中心”、“安徽省工业设计中心”，是整体厨柜行业《家用厨房设备》国家标准起草单位之一。公司实验检测室获得“中国合格评定国家认可委员会实验室认可证书”。公司为中国建筑装饰协会厨卫工程委员会会长单位、全国工商联家具装饰业商会橱柜专业委员会执行会长单位。
Main Business 整体厨柜、定制衣柜等定制家具产品的设计、研发、生产、销售和安装服务。
Legal Representative 孙志勇
Top Executives
董事长：孙志勇
董事：许帮顺,孙玲玲,石磊,夏大庆
独立董事：徐欢生,胡亚南,王文兵
Top 5 Shareholder
Shareholder name Nature Holding Date
孙志勇流通A股20.86%30/09/2024
许帮顺流通A股20.25%30/09/2024
蒯正东流通A股2.39%30/09/2024
孙家兵流通A股2.33%30/09/2024
安徽谨志企业管理有限公司流通A股1.57%30/09/2024
Company Secretary 孙娟
Solicitors 上海天衍禾律师事务所
Auditors 大华会计师事务所（特殊普通合伙）
Tel No 0551－67186564
Fax No 0551－65203999
Website www.zbom.com
Email zbom@zhibang.com；zbom@zbom.com
Company Address
Register: 安徽省合肥市庐阳工业区连水路19号
Office: 安徽省合肥市庐阳工业区连水路19号
Listing Date 30/06/2017
Shares Capital
Shares Capital: 436,505,813
Total A Share: 436,505,813
Listed A Share: 434,349,942
Non-tradable A Share: 2,155,871
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.363
DPS(RMB)* ¥ 0.700
NBV Per Share(RMB)* ¥ 7.532
Market Capitalization(RMB) 5.590B
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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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