Company Information
Industry 制造业
Company Introduction 公司前身为金溢有限。2013年10月28日,经金溢有限股东会审议通过,金溢有限整体变更为金溢科技。2014年2月28日,经金溢科技创立大会审议通过,根据天健会计师事务所出具的天健深审(2014)16号《审计报告》,以金溢有限截至2013年11月30日经审计的净资产171,478,672.65元按照1:0.47的比例折合注册资本80,000,000.00元,余额91,478,672.65元计入资本公积。天健会计师事务所对公司的出资情况进行审验,并于2014年2月28日出具了天健验[2014]3-12号《验资报告》。2014年3月17日,深圳市市场监管局核准了本次变更,领取了注册号为440301103110528的《企业法人营业执照》。2016年5月6日,经过深圳市市场监管局核准,公司生成统一社会信用代码,统一社会信用代码为:91440300761987321E。公司自成立以来一直专注于专用短程通信(DSRC)、无线射频识别(RFID)技术在智能交通射频识别与电子支付行业的应用开发、产品创新与推广,是我国领先的智能交通射频识别与电子支付产品及服务提供商。括高速公路ETC产品、多车道自由流ETC产品、停车场ETC产品和基于射频技术的路径识别产品。
Main Business 智慧交通和物联网领域的应用开发、产品创新与推广。
Legal Representative 罗瑞发
Top Executives
董事长:罗瑞发
副董事长:刘咏平
董事:蔡福春,刘咏平,关志超
独立董事:陈君柱,司贤利,须成忠
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳市敏行电子有限公司流通A股17.05%30/09/2024
刘咏平限售股+流通A股6.88%30/09/2024
蔡福春限售股+流通A股4.33%30/09/2024
罗瑞发限售股+流通A股3.86%30/09/2024
王丽娟流通A股2.18%30/09/2024
Company Secretary 周怡
Solicitors 北京市中伦律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0755-26624127
Fax No 0755-86936239
Website www.genvict.com
Email ir@genvict.com
Company Address
Register: 广东省深圳市南山区粤海街道高新区社区科技南路16号深圳湾科技生态园11栋A1901-07号、20层01-08号
Office: 广东省深圳市南山区粤海街道科技南路16号深圳湾科技生态园11栋A座18-20层01-08号
Listing Date 15/05/2017
Shares Capital
Shares Capital: 180,636,097
Total A Share: 180,636,097
Listed A Share: 149,168,870
Non-tradable A Share: 31,467,227
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.290
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 11.809
Market Capitalization(RMB) 4.703B
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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