Company Information
Industry 制造业
Company Introduction 公司前身是北京淳中视讯科技有限公司,成立于2011年5月16日,注册资本1,000.00万元,股东何仕达、余绵梓、张峻峰、黄秀瑜分别认缴出资376.71万元、369.86万元、203.43万元、50.00万元。北京真诚会计师事务所有限公司对上述股东出资进行验证,并出具《验资报告》(京真诚验字[2011]A0762号)。2015年8月20日,淳中科技召开创立大会,决议淳中视讯以经审计的截至2015年5月31日净资产折股3,000万股,由有限责任公司整体变更设立股份有限公司。2015年8月26日,北京市工商局海淀分局向公司核发《企业法人营业执照》(注册号:110108013875867) 公司是国内领先的显控系统设备及解决方案提供商,主要产品分为设备类和平台类两大类,具体包括图像处理设备、矩阵切换设备、信号传输设备及数字视频综合平台、显控协作平台等。产品主要适用于指挥控制中心、会议室及展示等多媒体视讯场景,广泛应用于军事、政治、经济、科教、文化等领域,下游行业主要涉及国防军队、公安武警、展览展示、能源、交通、金融、广电、气象等。
Main Business 专业音视频控制设备的设计、研发、生产和销售。
Legal Representative 何仕达
Top Executives
董事长:何仕达
董事:张峻峰,付国义,王志涛
独立董事:赵贺春,王维
Top 5 Shareholder
Shareholder name Nature Holding Date
何仕达流通A股24.70%30/09/2024
张峻峰流通A股9.32%30/09/2024
黄秀瑜流通A股3.47%30/09/2024
黄松浪流通A股3.09%30/09/2024
吴元棋流通A股2.22%30/09/2024
Company Secretary 付国义
Solicitors 北京市金杜律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 010-53563888
Fax No 010-53563999
Website www.chinargb.com.cn
Email security@chinargb.com.cn
Company Address
Register: 北京市海淀区林风二路39号院1号楼808室
Office: 北京市海淀区林风二路39号院1号楼5层
Listing Date 02/02/2018
Shares Capital
Shares Capital: 201,841,779
Total A Share: 201,841,779
Listed A Share: 201,841,779
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.090
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 5.387
Market Capitalization(RMB) 9.444B
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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