Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 汉鼎宇佑互联网股份有限公司是以建筑、公共安全管理为核心领域的智能化综合解决方案提供商,业务链涵盖智能化工程的前期咨询、方案设计、软件开发、工程施工、集成调试及升级维护等各个环节.公司作为高新技术企业,依托在智能软件开发、系统集成及后期升级维护等方面的领先水平已发展成为国内智能化应用领域的领先企业.智能化是近年来快速发展的战略性新兴产业,应用范围很广.当前我国智能化应用发展较快的领域主要包括建筑、交通、医疗、商务、文化创意和公共安全管理等,公司在具备提供较完备的建筑智能化综合解决能力的同时也将智能化技术的应用引入了公共安全管理的众多细分领域.公司的智能化综合解决方案主要服务于建筑智能化和公共安全管理智能化:(1)公司以汉鼎IBMS智能建筑集成管控平台系统和汉鼎BEMS智能建筑节能综合管理系统为数据融合及管控平台,实现了信息设施系统、信息化应用系统、建筑设备管理系统、建筑安全系统、建筑节能系统以及机房工程的一体化集成,为建筑提供智能化服务,提高建筑物的综合使用功能,确保建筑物内所有设备处于高效、节能、最佳运行状态;同时公司还负责客户在日常使用该平台过程中的功能升级及维护.(2)公司目前在公共安全管理智能化领域的解决方案有自然灾害应急联动系统和数字化城市安全监控管理系统。
Main Business 对外承包工程业务、互联网信息服务、电影放映业务
Legal Representative 姚庆喜
Top Executives
董事长:姚庆喜
董事:姚庆喜,官益超,薛鸿燕,李童童,倪晨勋,陈文胜
独立董事:林杰,尹德军,张梅
Top 5 Shareholder
Shareholder name Nature Holding Date
平潭创新股权投资合伙企业(有限合伙)流通A股16.00%30/06/2024
吴艳流通A股9.83%30/06/2024
浙江赋飞科技有限公司流通A股2.99%30/06/2024
李廷祥流通A股1.67%30/06/2024
李昊轩流通A股1.13%30/06/2024
Company Secretary --
Solicitors 国浩律师(杭州)事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0571-89938397
Fax No 0571-88303333
Website www.hxcx.com.cn
Email chenmengjie@hxcx.com.cn
Company Address
Register: 福建省福州市平潭综合实验区金井湾片区商务营运中心6号楼17层
Office: 浙江省杭州市西湖区天目山路181号天际大厦6层
Listing Date 19/03/2012
Shares Capital
Shares Capital: 671,396,910
Total A Share: 671,396,910
Listed A Share: 671,228,655
Non-tradable A Share: 168,255
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.470
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.281
Market Capitalization(RMB) 0.987B
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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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