Company Information
Industry 制造业
Company Introduction 公司前身同为有限成立于2004年12月22日,注册资本为100万元,实收资本为50万元。2004年12月7日,自然人黄超、刘砥、郭立志签署公司章程,以货币出资设立同为有限,注册资本于登记之日起二年内缴足,首期出资不低于50%。2004年12月10日,深圳枫桦会计师事务所出具了深枫桦验字(2004)第469号《验资报告》,验证了截止2004年12月9日同为有限(筹)已收到股东的首期出资人民币50万元,均为货币出资。2004年12月22日,深圳市工商行政管理局核发了注册号为4403012162647的《企业法人营业执照》。 2012年5月21日,同为有限全体股东签署《发起人协议》,将有限公司依法整体变更为股份有限公司,即以截止2012年3月31日经天健会计师事务所审计的净资产9,269.97万元中的8,100.00万元折为股本8,100万股,每股面值1.00元,其余1,169.97万元列入股份公司的资本公积。整体变更设立股份公司前后各发起人持股比例保持不变。2012年6月28日,公司在深圳市监局完成工商登记,并取得注册号为440301102772120的《企业法人营业执照》,注册资本为8,100万元。
Main Business 安防视频监控产品硬盘录像机、摄像机及视频监控管理平台的研发、生产与销售。
Legal Representative 郭立志
Top Executives
董事长:郭立志
副董事长:刘砥
董事:刘杰,杨晗鹏,杜小鹏
独立董事:郑向远,钟春江,杨春祥,曾迈
Top 5 Shareholder
Shareholder name Nature Holding Date
郭立志限售股+流通A股31.52%30/06/2024
刘砥限售股+流通A股24.08%30/06/2024
黄梓泰流通A股6.36%30/06/2024
中国银行股份有限公司-招商量化精选股票型发起式证券投资基金流通A股0.83%30/06/2024
深圳市同为数码科技股份有限公司回购专用证券账户流通A股0.38%30/06/2024
Company Secretary 杨晗鹏
Solicitors 北京国枫律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0755-33104800
Fax No 0755-33104777
Website www.tvt.net.cn
Email dongmiyhp@tvt.net.cn
Company Address
Register: 广东省深圳市南山区深圳湾科技生态园9栋B4座23楼
Office: 广东省深圳市南山区深圳湾科技生态园9栋B4座23楼
Listing Date 28/12/2016
Shares Capital
Shares Capital: 219,493,931
Total A Share: 219,493,931
Listed A Share: 127,283,877
Non-tradable A Share: 92,210,054
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.690
DPS(RMB)* ¥ 0.210
NBV Per Share(RMB)* ¥ 4.748
Market Capitalization(RMB) 1.916B
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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