Company Information
Industry 科学研究和技术服务业
Company Introduction 合诚工程咨询集团股份有限公司是一家专业从事工程监理、设计咨询、试验检测、维修加固、项目管理及其他技术服务的综合型咨询公司,旗下拥有厦门合诚水运工程监理有限公司、厦门合诚工程设计院有限公司、厦门合诚工程检测有限公司、厦门合诚工程技术有限公司四家各具专业特色的子公司.公司具备国家交通运输部、国家住房和城乡建设部、国家发展与改革委员会等部委核发的设计、咨询、监理、检测、项目管理等数十项甲、乙级资质.经过近二十年的发展,公司业务遍及全国十多个省市,多次获得各级政府与建设单位的表彰,其中参建的厦门海沧大桥荣获中国土木工程科技创新最高荣誉奖"中国土木工程詹天佑奖"。
Main Business 从事勘察设计、工程管理、试验检测、建筑施工、综合管养、工程新材料六大业务
Legal Representative 黄和宾
Top Executives
董事长:林伟国
副董事长:黄和宾
董事:黄和宾,康明旭,刘静,林伟国,田美坦,许伊旋
独立董事:唐炎钊,林朝南,张光辉
Top 5 Shareholder
Shareholder name Nature Holding Date
厦门益悦置业有限公司流通A股29.01%30/09/2024
黄和宾流通A股8.06%30/09/2024
刘德全流通A股5.72%30/09/2024
何大喜流通A股4.99%30/09/2024
黄爱平流通A股2.31%30/09/2024
Company Secretary 高玮琳
Solicitors 北京市通商律师事务所
Auditors 北京兴华会计师事务所(特殊普通合伙)
Tel No 0592-2932989
Fax No 0592-2932984
Website www.holsin.cn
Email 603909@holsin.cn
Company Address
Register: 福建省厦门市湖里区枋钟路2368号1101-1104单元
Office: 福建省厦门市湖里区枋钟路2368号1101-1104单元
Listing Date 28/06/2016
Shares Capital
Shares Capital: 260,673,140
Total A Share: 260,673,140
Listed A Share: 260,673,140
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.253
DPS(RMB)* ¥ 0.080
NBV Per Share(RMB)* ¥ 3.812
Market Capitalization(RMB) 2.385B
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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