Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 超讯通信股份有限公司(SH.603322)成立于1998年,是国内全专业通信技术服务商、全行业物联网解决方案提供商、全领域新能源服务商、全生态智能硬件制造商。公司在通信网络建设、维护、优化服务、通信软硬件开发等领域保持竞争优势,并深度布局物联网、新能源、边缘计算、云计算、AI等领域,致力于为社会进步提供通信设备生产及管理平台全套解决方案。 超讯通信作为国内最早进入通信信息技术服务领域的企业之一,现已成长为高新技术企业和综合型通信技术服务企业。目前公司拥有21个分公司及研发中心、5个全资子公司,并控股桑锐电子、康利达物联,服务网络覆盖整个中国市场。 超讯通信具备软件能力成熟度集成模型三级(CMMI3)、通信工程施工总承包一级、通信网络代维甲级、通信信息网络系统集成甲级等资质,凭借着强大的技术实力、丰富的行业经验和人才优势,与运营商、铁塔公司及产业链上下游公司建立多维度多层次的战略合作关系。 公司自主研发了NB-IoT/LORA模组、智能水/气/电表、支付终端、小基站等智能终端产品及核心网解决方案,深度布局物联网,形成了智慧水务、智慧燃气、智慧能耗、智慧消防、智慧路灯、智慧物流、智慧仓储、智能停车等全套解决方案。在新能源服务领域,超讯通信拥有动力锂电池、分布式电源柜、光伏设备、智能充电桩、分布式储能、基站充电宝、UPS不间断电源、智能微电网等产品及解决方案,有效解决运营商、铁塔公司、电网、广电等的新型能源需求。 超讯通信以“为客户的需求而创新”为使命,通过不断创新经营管理模式,提升产品和服务质量,促进产业发展;并依托实业发展、资本运营的“双擎”之力,实现“转型升级”的目标,为股东创造效益、为社会创造价值、为员工创造成长空间,成为受人尊重的企业。
Main Business 通信技术服务业务、物联网业务、IDC业务
Legal Representative 梁建华
Top Executives
董事长:梁建华
副董事长:张俊
董事:周威,张俊,钟海辉
独立董事:谢园保,汪速,李大伟
Top 5 Shareholder
Shareholder name Nature Holding Date
梁建华流通A股26.83%30/09/2024
孟迪丽流通A股2.20%30/09/2024
上海一村投资管理有限公司-一村尊享7号私募证券投资基金流通A股1.48%30/09/2024
上海一村投资管理有限公司-一村尊享19号私募证券投资基金流通A股1.30%30/09/2024
谢朝华流通A股1.18%30/09/2024
Company Secretary 卢沛民
Solicitors 北京市中伦律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 020-80660188;020-31601550
Fax No 020-31606641
Website www.sts.cn
Email Stssec@126.com
Company Address
Register: 广东省广州市天河区高普路1025号4楼401室
Office: 广东省广州市天河区天河科技园软件园高唐新建区高普路1025、1027号第4层;广州市黄埔区科学大道48号绿地中央广场E栋28楼
Listing Date 28/07/2016
Shares Capital
Shares Capital: 157,586,796
Total A Share: 157,586,796
Listed A Share: 157,586,796
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.120
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.874
Market Capitalization(RMB) 5.938B
Smiley face Only Chinese content is avaliable
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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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