Company Information
Industry 制造业
Company Introduction 南京高华科技股份有限公司是以研发、设计、生产及销售高可靠性传感器和传感器网络系统的高新技术企业。主要产品为各类压力、加速度、温湿度、位移等传感器,以及通过软件算法将上述传感器集成为传感器网络系统。依托高可靠性传感器产品的自主创新优势,公司核心产品具有可靠性高、一致性好、集成度高的特点,较早得到航天客户的关注,成功参与了载人航天工程的项目配套,并逐渐应用于各高可靠领域。随着公司的研发和生产能力的提升,在航天领域,公司核心产品参与并圆满完成了载人航天工程、探月工程、北斗工程、空间站建设工程等重点工程配套任务;在轨道交通领域,公司参与了和谐号、复兴号等高铁动车的传感器国产化配套;在冶金领域,公司产品应用于宝武集团、建龙集团等企业的冶炼设备健康监测系统。公司与上述领域的重要客户建立了长期稳定的合作关系。 经过多年的技术积累和研发投入,公司在高可靠性传感器封装与测试,传感器网络系统方面拥有了自主研发能力和核心技术,可满足针对不同使用环境的需求。同时,公司已具备MEMS传感芯片、ASIC调理电路的自主设计能力,通过持续的研发投入,将逐步应用于主营业务产品。
Main Business 高可靠性传感器及传感器网络系统的研发、设计、生产及销售。
Legal Representative 李维平
Top Executives
董事长:李维平
董事:韦佳,李维平,陈新,佘德群,黄标,单磊
独立董事:徐峥,蔡磊,黄庆安
Top 5 Shareholder
Shareholder name Nature Holding Date
李维平限售股18.37%30/09/2024
单磊限售股13.59%30/09/2024
佘德群限售股11.71%30/09/2024
黄标流通A股11.71%30/09/2024
陈新流通A股3.01%30/09/2024
Company Secretary 陈新
Solicitors 北京德恒律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 025-85766153
Fax No 025-85766153
Website www.govagroup.com
Email ghzq@govagroup.com
Company Address
Register: 江苏省南京经济技术开发区栖霞大道66号
Office: 江苏省南京经济技术开发区栖霞大道66号
Listing Date 18/04/2023
Shares Capital
Shares Capital: 185,920,000
Total A Share: 185,920,000
Listed A Share: 88,790,800
Non-tradable A Share: 97,129,200
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.790
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 13.329
Market Capitalization(RMB) 2.107B
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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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