Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 广州御银科技股份有限公司，KingTeller，成立于2001年，注册资本7.6亿元，是一家致力于协助各种金融机构建立强大的金融交易网络，专业从事金融自助服务设备及软件等研发、生产销售和服务，并提供各种金融服务专业解决方案的双软高新技术企业。2007年11月，御银于深交所挂牌上市。 目前，御银ATM设备产能和销售规模在国内ATM制造厂商中位居前列。保证品质优良，坚持研发创新，提供优质的服务和完美的整体解决方案，是御银打造成为专业的金融服务外包商的重要名片。 业绩 御银是目前金融自助设备行业唯一的民营企业上市公司，曾获得“广东省诚信示范企业”、“广东省企业500强”、“广东省制造业百强”等多项荣誉。目前，御银已成为建行总行、工行总行、中行总行、邮政总局的入围采购商，各项业务以珠三角为核心，辐射全国。同时，御银对国际市场进行了布局和规划并取得了战略性成果，ATM已批量出口到东南亚、中东、欧洲、非洲等全球三十多个国家。 品质 御银始终坚持在“诚信务实、专业专注，变革创新、稳健规范”的企业核心价值观；尤其注重产品质量和企业信誉，长期坚持设计规范化、采购全球化、生产标准化、检测手段多样化，高标准、精细化、零缺陷的高品质理念始终贯穿于规划、研发、采购、生产到客户服务的整个经营过程，软硬件产品均获得国家权威机构的认证。 研发 御银对外与多个国际主流ATM零配件供应商建立战略合作联盟，提高了供应链的响应速度。对内则坚持自主研发、自主创新，凝聚了一批经验丰富的银行自助设备资深专家。目前研发人员数量为同行业之首，并且每年将很高比例的资金投入到研发中，形成涵盖自主品牌整机集成、出钞机芯、设备功能模块开发、新型单体机开发、产品升级换代、多功能交易系统机型设计开发和验证能力，自主研发能力和研发设施达到或部分达到国际先进水平。截至目前，软硬件产品获得数百项国内外认证、技术专利以及著作权，并参与了多项国家火炬级计划项目。 客服 御银拥有在国内首屈一指的售后服务体系。御银在全国范围内建立数百个服务网点，同时拥有一支由大量资深的专业维护工程师组成的维护队伍，覆盖全国范围、数量充足的备件储备以及斥巨资打造的强大的信息化后台支持服务云平台，为银行提供365天7×24小时的专业服务，承诺15分钟电话响应，60分钟现场响应，60分钟内修复或整件更换；坚持做到“三个不漏、三个保证、一个避免”，确保实现全面、可靠、周到、快捷的优质售后服务。 愿景 御银以“科技先导、管理一流、品质优胜、服务至上”作为公司的经营理想；秉承求实、创新、诚信的企业精神，用现代化的管理体制与国际先进水平保持同行，不断提升企业的国际化经营能力和自有知识产权的核心技术创新能力，实现“成为世界一流金融设备整体解决方案服务商”长期战略目标，树立全球性的强势品牌。
Main Business 从事智能金融设备行业相关运营服务和自有物业打造的产业园运营业务。
Legal Representative 杨文江
Top Executives
董事长：杨文江
董事：谭骅,梁行
独立董事：张华,朱维彬
Top 5 Shareholder
Shareholder name Nature Holding Date
杨文江限售股+流通A股16.11%30/09/2024
中国工商银行股份有限公司－南方中证全指房地产交易型开放式指数证券投资基金流通A股1.33%30/09/2024
谢林生流通A股0.73%30/09/2024
夏重阳流通A股0.67%30/09/2024
汤长松流通A股0.64%30/09/2024
Company Secretary 谭骅
Solicitors 广东信扬律师事务所
Auditors 广东大华德律会计师事务所
Tel No 020-29087848
Fax No 020-29087850
Website www.kingteller.com.cn
Email zqb@kingteller.com.cn
Company Address
Register: 广东省广州市天河区高唐路234号901房
Office: 广东省广州市天河区高唐路234号9层
Listing Date 01/11/2007
Shares Capital
Shares Capital: 761,191,294
Total A Share: 761,191,294
Listed A Share: 669,210,114
Non-tradable A Share: 91,981,180
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.020
DPS(RMB)* ¥ 0.014
NBV Per Share(RMB)* ¥ 2.231
Market Capitalization(RMB) 3.754B
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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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