Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 科德数控股份有限公司（股票简称：科德数控股票代码：688305）是大连光洋科技集团有限公司的控股子公司，是中国本土专业化高档数控系统和关键功能部件的完整产业制造商；是国内制造类企业中，实现“机床和控制、反馈装置及电机一体化”的知名供应商；凭借高度专业自主化程度，目前科德已经成长为国内颇具规模的五轴装备产销基地。 公司拥有专业的技术研发团队及完善的生产、市场、售后体系，能为用户提供数控领域完整解决方案。未来依托光洋集团投资建设的25万平米智能制造装备产业园，通过大数据+互联网+物联网+人工智能+智能供配电+智能环境监控的应用，可使各类生产设备、辅助设备互联互通，实现数字化、智能化工厂管控，助推科德产业实现高质量发展升级。 目前公司生产的主要产品包括：KMC系列五轴立式(车铣复合)加工中心、KTX/KTM系列五轴铣车复合加工中心、GMA/B系列五轴高速桥式龙门加工中心、KToolG系列五轴工具磨削中心、KTFMS系列五轴铁磨复合加工中心、KHMC系列五轴卧式加工中心、德创DerThrone系列各式精益型五轴加工中心、KFMC系列五轴卧式翻板加工中心、KBTG系列高速叶尖磨削中心、KTurboM系列五轴叶片铣削加工中心、KTBM系列六轴五联动叶盘加工中心等国产高端数控机床；GNC62系列高档数控系统、GDU系列伺服驱动系统；各类伺服电机、力矩电机、直线电机、主轴电机；角度传感、直线激光干涉仪及反馈尺、激光对刀仪、无线工件测头；各类直驱摆角铣头、回转工作台；各类电主轴等。 科德数控致力于与不同领域用户建立联合研发的创新模式，支持为用户定制满足工艺需求的高效、精益、可靠的生产加工装备，从而为用户实现卓越的制造能力。
Main Business 五轴联动数控机床及其关键功能部件、高档数控系统的设计、研发、生产、销售及服务
Legal Representative 于本宏
Top Executives
董事长：于本宏
董事：杨喜荣,朱莉华,宋梦璐,阮叁芽,陈虎
独立董事：孙继辉,赵明,赵万华
Top 5 Shareholder
Shareholder name Nature Holding Date
大连光洋科技集团有限公司流通A股25.70%30/09/2024
于本宏流通A股9.30%30/09/2024
宋梦璐流通A股5.18%30/09/2024
国投（上海）创业投资管理有限公司－国投（上海）科技成果转化创业投资基金企业（有限合伙）流通A股4.58%30/09/2024
谷景霖流通A股3.58%30/09/2024
Company Secretary 朱莉华
Solicitors 北京观韬中茂律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 0411-66317591
Fax No 0411-66317591
Website www.dlkede.com
Email kedecnc@dlkede.com
Company Address
Register: 辽宁省大连经济技术开发区天府街1-2-1号1层
Office: 辽宁省大连经济技术开发区天府街1-2-1号1层
Listing Date 09/07/2021
Shares Capital
Shares Capital: 101,702,906
Total A Share: 101,702,906
Listed A Share: 101,702,906
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.095
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 12.167
Market Capitalization(RMB) 7.039B
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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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