Company Information
Industry 交通运输、仓储和邮政业
Company Introduction 湖北楚天智能交通股份有限公司原名湖北楚天高速公路股份有限公司,于2000年11月22日注册成立,2004年3月10日在上海证券交易所挂牌上市,股票简称“楚天高速”,股票代码“600035”。2017年9月20日,正式更名为湖北楚天智能交通股份有限公司。公司现有一级子公司13家(全资10家、控股3家)。 自成立以来,公司坚持深化改革,推动转型发展,资产规模不断扩大,产业结构持续优化,形成了“路桥运营+智能科技”双轮驱动发展新格局。在路桥运营板块,主要运营管理沪渝高速武汉至宜昌段、麻安高速大悟至随州段、蕲嘉高速黄石至咸宁段、大广高速麻城至浠水段、大广高速河南新县段,共计5条高速公路、32个收费站、14.5对服务区(停车区),总里程586公里;以25%的出资比例参与投资建设嘉鱼长江公路大桥项目。在智能科技板块,经营智能制造和智能交通业务。其中智能制造主要从事智能教育、智能家居等终端产品的软件研发、硬件制造和产品销售。智能交通业务主要提供交通相关软硬件产品整体研发、制造、集成、运维等全产业链服务,目前拥有ETC天线、一体化智能机柜、高清相机、视频上云系统、运营指挥调度系统等20余项成熟产品系统。 公司连续八届蝉联“省级文明单位”、连续三届入选“湖北省优秀企业(金鹤奖)”,荣获“全国五一巾帼标兵岗”“全国模范职工之家”“全国五四红旗团支部”“湖北五一劳动奖状”“湖北省首届十佳安全生产示范企业”等国家及省部级荣誉120余项。 新时代,新征程。公司将继续坚持资本运营商的定位,以产业为基础,以资本为纽带,充分发挥上市公司平台功能,积极推动改革创新,有序整合优质资源,致力于发展壮大现代交通、智能科技产业,不断提升公司价值,为全体股东提供良好的投资回报。
Main Business 主要包括路桥运营和智能科技两大板块。
Legal Representative 王南军
Top Executives
董事长:王南军
副董事长:杨建国
董事:刘刚,周安军,宋晓峰,阮一恒,杨建国
独立董事:丁建完,虞明远,郭月梅
Top 5 Shareholder
Shareholder name Nature Holding Date
湖北交通投资集团有限公司流通A股37.64%30/09/2024
招商局公路网络科技控股股份有限公司流通A股16.32%30/09/2024
长城人寿保险股份有限公司-自有资金流通A股4.53%30/09/2024
香港中央结算有限公司流通A股2.49%30/09/2024
李杰流通A股0.92%30/09/2024
Company Secretary 罗琳
Solicitors 上海市锦天城律师事务所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 027-87576667
Fax No 027-87576667
Website www.hbctgs.com
Email 600035@hbctgs.com
Company Address
Register: 湖北省武汉市汉阳区龙阳大道9号
Office: 湖北省武汉市汉阳区四新大道与子期路交汇处湖北国展中心东塔23-24层
Listing Date 10/03/2004
Shares Capital
Shares Capital: 1,610,115,901
Total A Share: 1,610,115,901
Listed A Share: 1,610,115,901
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.590
DPS(RMB)* ¥ 0.190
NBV Per Share(RMB)* ¥ 5.087
Market Capitalization(RMB) 6.763B
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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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