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) 3.504B
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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