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極智嘉-W

18.920

-1.020-5.12%

成交量：866.06萬

成交額：1.70億

市值：249.93億

市盈率：-24.12

高：20.600

開：19.940

低：18.880

收：19.940

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

極智嘉-W

交易所：

SEHK

成立時間：

2015

員工人數：

994

公司地址：

Huanpu International Industrial Park, Building 5,Floor 9,Shunyi,Beijing Province,China

官網：

http://www.geekplus.com/en

郵編：

101300

電話：

86 40 0045 0010

傳真：

- -

簡介：

北京極智嘉科技股份有限公司是一家主要從事生產銷售一站式倉儲機器人的中國公司。該公司主要業務包括銷售自主移動機器人（AMR）解決方案及提供機器人即服務（RaaS）服務。該公司主要產品包括搬運系統、揀選系統和智能叉車等。該公司產品主要應用於服裝、醫藥、物流、鋰電、汽車等領域。該公司還從事軟件開發業務。該公司於中國國內和海外市場開展業務。

董事

名稱

職位

鄭勇

董事長，執行董事，戰略委員會主席，薪酬與考核委員會委員，提名委員會委員

李洪波

執行董事，戰略委員會委員

劉凱

執行董事

陳曦

執行董事

陳少華

獨立非執行董事，薪酬與考核委員會委員，審計委員會主席

韓愉

獨立非執行董事，提名委員會主席，審計委員會委員，企業管治委員會委員

劉大成

獨立非執行董事，戰略委員會委員，薪酬與考核委員會主席，企業管治委員會委員

陳晨

獨立非執行董事，提名委員會委員，企業管治委員會主席

夏志進

非執行董事，審計委員會委員

白津

非執行董事

李珂

非執行董事

陳和江

非執行董事

黃政

監事會主席，監事

段永欣

監事

謝溢

職工代表監事

股東

名稱

職位

鄭勇

首席執行官

李洪波

副總裁，首席技術官

劉凱

副總裁

陳曦

副總裁

劉紅岩

財務負責人，董事會秘書，聯席公司秘書

吳東澄

聯席公司秘書

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