Company Information
Industry 建筑业
Company Introduction 深圳市名家汇科技股份有限公司是一家集城市整体照明工程规划设计、安装与施工、照明产品研发生产、照明灯具国际贸易和环境导视规划、标识设计、制作、安装于一体的多元化、专业化、国际化的大型公司,是城市照明领域的系统方案解决专家。 近年来,公司全力打造节能减排、低碳环保的优质生活,分别与香港科技大学、清华大学等国际知名高校展开合作,研制出了配置添加碳纳米管材料的环氧树脂导热管的大功率LED灯头等产品。此外,公司结合当前最先进的照明发光技术,在高科技新技术项目上进行研究,开发出了一系列先进产品,如卷帘LED屏、灯杆发光的路灯、提高散热效率的模块式隧道灯等,获得国家发明专利。
Main Business 照明工程业务及与之相关的照明工程设计、照明产品的研发、生产、销售及合同能源管理业务。
Legal Representative 程宗玉
Top Executives
董事长:程宗玉
名誉董事长:张经时
副董事长:李太权
董事:范智泉,李太权,周家槺,李海荣,程治文
独立董事:蒋岩波,张博,周到
Top 5 Shareholder
Shareholder name Nature Holding Date
程宗玉限售股+流通A股19.68%30/09/2024
中国新兴集团有限责任公司流通A股10.72%30/09/2024
张经时限售股1.65%30/09/2024
刘成林流通A股0.93%30/09/2024
单连霞流通A股0.77%30/09/2024
Company Secretary 周家槺
Solicitors 北京大成律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0755-26067248
Fax No 0755-26070372
Website www.minkave.com
Email minkave@minkave.com
Company Address
Register: 广东省深圳市南山区高新南九道10号深圳湾科技生态园10栋A座20层01-06号
Office: 广东省深圳市南山区高新南九道10号深圳湾科技生态园10栋A座20层
Listing Date 24/03/2016
Shares Capital
Shares Capital: 695,596,569
Total A Share: 695,596,569
Listed A Share: 576,331,806
Non-tradable A Share: 119,264,763
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.540
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.207
Market Capitalization(RMB) 2.242B
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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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