Company Information
Industry 采矿业
Company Introduction 北京晓程科技股份有限公司是一家科技公司,公司主要从事于面向电力行业需求进行研发、销售具有自主知识产权的集成电路与电能表等产品,并为电力公司等行业用户提供完整的电能表及相关技术解决方案.公司的主要产品包括构成产业上下游关系的集成电路和电能表两大类,电能表是公司自主研发的集成电路产品的下游应用领域.在集成电路产品中,公司拥有全部知识产权的PL(PowerLine)系列和XC(XiaoCheng)系列芯片是针对电力行业的电力线特性以及对终端产品的特殊规范(如通信规约、终端技术条件等)开发的电力终端产品专用芯片,现已在电力行业得到大量应用.公司先后荣获:2007年中国最具成长性集成电路设计企业、纳税信用A级企业、"2009福布斯最具潜力中小企业榜"第126位、2009年中国电子元器件行业"半导体十大创新企业"、中关村TOP100"2009成长榜"、"2010年福布斯中国潜力企业榜"第56位(较2009年上升70位)、2009年中关村中小创新企业十佳年度企业、2009中国年度集成电路设计市场创新企业。
Main Business 黄金开采及销售业务、太阳能发电业务和集成电路设计业务。
Legal Representative 程毅
Top Executives
董事长:程毅
董事:栾野,张伟,周劲松
独立董事:石玉晨,赵富平,周展
Top 5 Shareholder
Shareholder name Nature Holding Date
程毅限售股+流通A股19.25%30/09/2024
高盛国际-自有资金流通A股0.78%30/09/2024
BARCLAYS BANK PLC流通A股0.48%30/09/2024
黄红义流通A股0.47%30/09/2024
中国农业银行股份有限公司-永赢中证沪深港黄金产业股票交易型开放式指数证券投资基金流通A股0.43%30/09/2024
Company Secretary 王含静
Solicitors 北京市康达律师事务所
Auditors 武汉众环会计师事务所有限责任公司
Tel No 010-68459012-8072
Fax No 010-68466652
Website www.xiaocheng.com
Email tzz@xiaocheng.com
Company Address
Register: 北京市海淀区西三环北路87号国际财经中心D座503
Office: 北京市海淀区西三环北路87号国际财经中心D座503
Listing Date 12/11/2010
Shares Capital
Shares Capital: 274,000,000
Total A Share: 274,000,000
Listed A Share: 233,651,725
Non-tradable A Share: 40,348,275
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.130
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.496
Market Capitalization(RMB) 4.295B
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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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