Company Information
Industry 制造业
Company Introduction 2004年6月10日,周振、林木青、傅忠、林可忠签署了《广州禾信自动化系统有限公司章程》,决定共同出资设立禾信有限。2004年6月24日,广州市工商局对公司依法予以设立登记,公司设立时名称为广州禾信自动化系统有限公司。2015年11月2日,禾信有限召开股东会,同意由全体股东作为发起人,将禾信有限整体变更为股份公司。2015年12月11日,广州市工商局向公司核发穗名核内字【2015】第08201512110060号《商体主体名称变更核准通知书》,通知公司核准名称变更为“广州禾信仪器股份有限公司”,有效期至2016年6月8日。2016年3月25日,广州市工商行政管理局准予公司变更登记,公司领取了统一社会信用代码为914401167640027192的《企业法人营业执照》,企业类型变更为其他股份有限公司(非上市)。 环保技术开发服务;软件开发;信息系统集成服务;信息技术咨询服务;机械设备租赁;销售本公司生产的产品(国家法律法规禁止经营的项目除外;涉及许可经营的产品需取得许可证后方可经营);环保设备批发;环保技术咨询、交流服务;大气污染治理;实验分析仪器制造;环境监测专用仪器仪表制造;环境保护监测;仪器仪表修理;通用和专用仪器仪表的元件、器件制造;仪器仪表批发;汽车销售;专用设备修理;计算机和辅助设备修理;电子、通信与自动控制技术研究、开发;机械零部件加工;软件批发;环保技术转让服务;环保技术推广服务;电子产品批发;电子元器件批发;(依法须经批准的项目,经相关部门批准后方可开展经营活动)。
Main Business 专业从事质谱仪研发、生产、销售及技术服务,主要向客户提供质谱仪及相关技术服务。
Legal Representative 周振
Top Executives
董事长:周振
董事:陆万里,周振,徐向东,蒋米仁,高伟,洪义
独立董事:陈明,叶竹盛,刘桂雄
Top 5 Shareholder
Shareholder name Nature Holding Date
周振流通A股20.87%22/10/2024
傅忠流通A股13.52%22/10/2024
昆山市国科创业投资有限公司流通A股9.13%22/10/2024
共青城同策投资管理合伙企业(有限合伙)流通A股8.63%22/10/2024
盈富泰克创业投资有限公司流通A股5.64%22/10/2024
Company Secretary 陆万里
Solicitors 国信信扬律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 020-82071910-8007
Fax No 020-82071902
Website www.tofms.net
Email zqb@hxmass.com
Company Address
Register: 广东省广州市黄埔区新瑞路16号
Office: 广东省广州市黄埔区新瑞路16号
Listing Date 13/09/2021
Shares Capital
Shares Capital: 69,997,606
Total A Share: 69,997,606
Listed A Share: 69,997,606
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.370
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 6.218
Market Capitalization(RMB) 3.822B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.