Company Information
Industry 制造业
Company Introduction 河南辉煌科技股份有限公司成立于2001年,其前身郑州辉煌科技有限公司成立于1994年。公司拥有六个全资、一个控股、五个参股共12家子公司,总部位于郑州高新技术产业开发区。公司是河南省首批认定的高新技术企业、软件企业,也是国内轨道交通通信信号领域首家上市企业。 公司以服务轨道交通为己任,三十年来专注于轨道交通测控技术的研发推广,是国内领先的轨道交通行业成套解决方案提供商,为国家铁路、城市轨道交通以及企业自备铁路等的建设与安全高效运营(运输)提供了技术支撑和服务保障。
Main Business 铁路通信信号领域产品的研制开发、生产及销售。
Legal Representative 李海鹰
Top Executives
董事长:李海鹰
董事:谢春生
独立董事:谭宪才,王涛,周建民
Top 5 Shareholder
Shareholder name Nature Holding Date
李海鹰限售股+流通A股7.95%31/03/2024
谢春生限售股+流通A股5.69%31/03/2024
李力流通A股4.16%31/03/2024
河南辉煌科技股份有限公司-2023年员工持股计划流通A股2.72%31/03/2024
河南辉煌科技股份有限公司-2022年员工持股计划流通A股2.33%31/03/2024
Company Secretary 杜旭升
Solicitors 国浩律师(北京)事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0371-67371035
Fax No 0371-67388201
Website www.hhkj.cn
Email zqb@hhkj.cn;duxusheng@hhkj.cn;guozhimin@hhkj.cn
Company Address
Register: 河南省郑州高新技术产业开发区科学大道188号
Office: 河南省郑州市高新技术产业开发区188号
Listing Date 29/09/2009
Shares Capital
Shares Capital: 389,580,420
Total A Share: 389,580,420
Listed A Share: 347,415,444
Non-tradable A Share: 42,164,976
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.436
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 5.106
Market Capitalization(RMB) 3.578B
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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