Company Information
Industry 制造业
Company Introduction 公司主要从事军用电子信息装备及相关模块的研发、生产和销售。在国防信息化建设中,公司参与了指挥控制信息处理系统、军用雷达信息处理系统、军用模拟训练系统、火力控制系统、反坦克导弹武器系统、侦察系统等军用装备系统的研制,主要产品为指挥控制信息处理设备、软件雷达信息处理设备、便携式无线指挥终端、其他信息处理终端及专用模块等一系列信息化装备,应用领域涉及指挥控制、通信、侦察、情报、防化、测绘、电子对抗、气象等,广泛覆盖陆军各兵种,并已进入空军、火箭军等几大军种。 公司致力于军用电子信息装备的研制,坚持在计算机与网络、通信、计算机软件、云计算、虚拟化、芯片设计等领域持续进行研发投入,在信息处理、数据传输、数据管理、数据存储、无线通信等方面积累了具有自主知识产权的核心技术,拥有从模块、设备到系统的军用电子信息装备产品研制能力,服务于各类国防军工客户。公司坚持围绕新形势下部队装备需求持续进行研发创新,不断提升产品的国产化水平,已逐渐成长为领先的军用电子信息装备供应商。 公司拥有完整的军工科研生产资质,拥有自主知识产权和自主品牌“科思科技”、“CONSYS”,为国家高新技术企业、深圳市高新技术企业。公司建设的智能无线通信工程技术研究中心被广东省科学技术厅认定为2019年度广东省省级工程技术研究中心。公司是全联科技装备业商会(全国工商联的直属商会)副会长单位、深圳国防科技工业协会理事单位、SDI技术与产业创新联盟会员单位、软件定义互联技术与产业创新联盟会员。截至目前,公司共拥有已获授权专利23项,其中实用新型专利21项、外观设计专利2项;已受理的专利申请有18项,其中发明专利14项(包含国防专利9项)、实用新型专利4项;另有计算机软件著作权6项。
Main Business 电子信息装备的研究、开发、制造、销售。
Legal Representative 刘建德
Top Executives
董事长:刘建德
董事:赵坤,贾承晖
独立董事:谭立亮,关天鹉
Top 5 Shareholder
Shareholder name Nature Holding Date
刘建德流通A股37.93%30/06/2024
梁宏建流通A股23.16%30/06/2024
昌舜尧流通A股1.06%30/06/2024
张力流通A股0.86%30/06/2024
赵国华流通A股0.84%30/06/2024
Company Secretary 陈晨
Solicitors 江苏世纪同仁律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0755-86111131
Fax No 0755-86111130
Website www.consys.com.cn
Email securities@consys.com.cn
Company Address
Register: 广东省深圳市南山区西丽街道高新北区朗山路7号航空电子工程研发大厦五楼
Office: 广东省深圳市南山区西丽街道高新北区朗山路7号航空电子工程研发大厦五楼
Listing Date 22/10/2020
Shares Capital
Shares Capital: 105,747,925
Total A Share: 105,747,925
Listed A Share: 105,747,925
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.926
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 23.216
Market Capitalization(RMB) 2.291B
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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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