Company Information
Industry 建筑业
Company Introduction 公司是由深圳市美芝装饰设计工程有限公司(以下简称“美芝有限”)以2012年8月31日经审计的净资产(扣除专项储备以后)116227245.07元为基础,按1:0.5506的比例进行折股,整体变更设立的股份有限公司。发行人设立时股份总数为6,400万股,每股面值1元。2012年11月1日,华普天健会计师事务所(北京)有限公司(以下简称“华普天健”)为本公司设立出具了会验字【2012】21%号《验资报告》。本公司于2012年12月6日在深圳市市场监督管理局领取了注册号为440301102905444的《企业法人营业执照》,注册资本为6400万元。 公司主营业务为建筑装饰工程设计与施工,经过多年发展,屡次上榜“中国建筑装饰行业百强企业”,根据中国建筑装饰协会组织的“2014年度中国建筑装饰行业百强企业评价推介活动”评选公告,本公司名列全国建筑装饰行业第十七名,在“2013年度中国建筑装饰设计机构五十强企业评介活动”评选公告中,本公司名列第十七名,是中国建筑装饰行业具有较强市场综合竞争力的企业之一。
Main Business 集建筑装饰、建筑幕墙、建筑机电、电子与智能化、机电设备安装、消防设施、环保工程等专业化为一体的建筑装饰设计施工。
Legal Representative 何申健
Top Executives
董事长:何伏信
董事:何申健,李碧君,胡蝶,何伏信,古定文,李苏华
独立董事:徐勇伟,麦志荣,林小利
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳山汇投资管理有限公司-广东怡建股权投资合伙企业(有限合伙)流通A股29.99%30/06/2024
李苏华限售股+流通A股13.54%30/06/2024
俞祎萍流通A股1.32%30/06/2024
龚云仙流通A股1.00%30/06/2024
何永波流通A股1.00%30/06/2024
Company Secretary 何申健
Solicitors 北京德恒律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0755-83262887
Fax No 0755-83227418
Website www.szmeizhi.com
Email king@szmeizhi.com
Company Address
Register: 广东省深圳市福田区八卦岭安吉尔大厦五层505房
Office: 广东省深圳市罗湖区泥岗西路1066号1-5层
Listing Date 20/03/2017
Shares Capital
Shares Capital: 135,312,808
Total A Share: 135,312,808
Listed A Share: 121,066,733
Non-tradable A Share: 14,246,075
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.280
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.627
Market Capitalization(RMB) 0.868B
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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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