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300378 Digiwin Co.,Ltd.

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  • 29.88
  • -0.57-1.87%
Market Closed Dec 13 15:00 CST
8.11BMarket Cap53.55P/E (TTM)

About Digiwin Co.,Ltd. Company

The company was founded in Taiwan in 1982. The company has always adhered to the business philosophy of innovation, respect and professionalism. Under the overall strategic layout of “smart +”, the company focuses on the two major industrial fields of manufacturing and distribution, with ERP products and intelligent manufacturing solutions as the core, actively promotes innovative application research and development in the cloud and industrial Internet fields, and helps enterprises change their operating models and practice digital transformation. The company's main business is to provide digital, networked and intelligent comprehensive solutions for manufacturing and distribution enterprises. Main products and services: R&D design business, digital management business, production control business, AIoT business. Corporate honors: Awarded “2018 Outstanding Industrial Internet Solution”, “2018 Industrial Internet App Excellent Solution”, “2023 Shanghai Top 100 Software and Information Technology Service Industry”, “2022 2023 Industrial Internet Digital Intelligence Innovation Enterprise”, “2023 Outstanding Digital Innovation Enterprise”, and “Excellent Recommended Product of the Year for Intelligent Manufacturing in China”.

Company Profile

Short Name-A鼎捷数智
Symbol-A300378
Company NameDigiwin Co.,Ltd.
Listing DateJan 27, 2014
Issue Price20.77
Shares Offered30.00M share(s)
FoundedDec 26, 2001
Legal Representativezizhen ye
General Managerzizhen ye
Secretaryjianwei lin
Accounting FirmShanghui Certified Public Accountants (Special General Partnership)
Securities Representativemeng wang
Legal CounselBeijing Hairun Tianrui Law Firm
Employees2150
Phone021-51791699
Office Address22nd Floor, Building 1, Greenland Central Plaza, Lane 1377, Jiangchang Road, Jing'an District, Shanghai
Zip Code200072
Registered Address20th Floor, No. 7, Greenland Central Plaza, Lane 1377, Jiangchang Road, Jing'an District, Shanghai
Fax021-51791660
Emaildigiwin-zhengquan@digiwin.com
Business License310000400286578
BusinessGeneral projects: software sales; software development; software outsourcing services; computer software, hardware and auxiliary equipment wholesale; computer software, hardware and auxiliary equipment retail; information technology consulting services; technical services, technology development, technical consulting, technical exchange, technology transfer, technology promotion; information consulting services (excluding licensing information consulting services); information system integration services; conference and exhibition services; artificial intelligence hardware sales; industrial robot installation and maintenance; intelligent control system integration; consulting and planning services; technology import and export; computer software, hardware and peripheral equipment manufacturing; cultural and office equipment Manufacturing; maintenance of computers and office equipment; marketing planning; import and export of goods. (Except for projects subject to approval according to law, independently carry out business activities with a business license in accordance with law) Licensed projects: Class II value-added telecommunication services. (Projects requiring approval according to law can only carry out business activities after approval by relevant departments. Specific business projects are subject to the relevant department's approval documents or licenses)

Company Executives

  • Name
  • Position
  • Salary
  • zizhen ye
  • Chairman, Directors, General Manager, Nomination Committee Members, Chairman of the Strategy Committee, Member of the Remuneration and Assessment Committee
  • --
  • zongzhang liu
  • Directors, Strategy Committee Member
  • --
  • bo liu
  • Directors, Deputy General Manager, Strategy Committee Member
  • --
  • aibin sun
  • Directors, Strategy Committee Member
  • --
  • yuanyi zhang
  • Directors, Deputy General Manager, Head of Finance, Strategy Committee Member
  • --
  • xiaoxiao jie
  • Directors
  • --
  • yan liu
  • Independent Directors, Chairman of the Audit Committee, Member of the Remuneration and Assessment Committee, Strategy Committee Member
  • --
  • ciyun zhu
  • Independent Directors, Audit Committee Member, Chairman of the Remuneration and Assessment Committee, Nomination Committee Members
  • --
  • jingwen zou
  • Independent Directors, Audit Committee Member, Chairman of the Nomination Committee
  • --
  • jianwei lin
  • Board Secretary
  • --
  • meng wang
  • Securities Affairs Representative
  • --
  • shiming pi
  • Chairman of the Supervisory Board, Auditors
  • --
  • jun huang
  • Auditors
  • --
  • taihe pan
  • Deputy General Manager
  • --
  • jiaying zhu
  • Head of Internal Audit
  • --
  • juan wang
  • Employee Supervisors
  • --
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