| Industry | 制造业 | ||||||||||||||||||||||||
| Company Introduction | 公司前身为广州惠威电器有限公司，成立于1997年6月24日，成立时注册资本为100万元，出资方式为货币出资。 2012年12月25日，HONGBO YAO、HUIFANG CHEN、广州卓茂、广州安洪盈4位发起人共同签署了《发起人协议》，决定以2012年8月31日为改制审计基准日，依据广东正中珠江会计师事务所有限公司出具的《审计报告》（广会所审字[2012]第11003080128号），以截至2012年8月31日的净资产9,390.54万元为基础，按1:0.6389的比例折股，共折合为6,000万股，剩余部分计入资本公积，整体变更为广州惠威电声科技股份有限公司。 2012年12月26日，广东中联羊城资产评估有限公司出具了《广州惠威电器有限公司拟股份制改造涉及广州惠威电器有限公司股东权益（净资产）资产评估报告书》（中联羊城评字【2012】第VHMPD0232号），惠威有限2012年8月31日净资产评估值为17,219.21万元。 2013年1月25日，广州市外经贸局发文《关于广州惠威电器有限公司转制为外商投资股份有限公司的批复》（穗外经贸资批[2013]43号），同意惠威有限的改制事宜。2013年1月29日，广州市人民政府核发新的《中华人民共和国外商投资企业批准证书》（商外资穗股份证字[2013]0001号）。 2013年3月28日，广东正中珠江会计师事务所有限公司出具了《验资报告》（广会所验字[2013]第11003080141号），经审验，广州惠威电声科技股份有限公司收到发起人股东投入的注册资本合计人民币6,000万元，资本公积为人民币3,390.54万元。 2013年4月2日，广州惠威电声科技股份有限公司创立大会作出决议，审议通过了惠威有限整体变更设立为广州惠威电声科技股份有限公司的议案。 2013年4月26日，股份公司在广州市工商行政管理局办理了变更设立登记，注册登记号为440126400014616。 公司主要从事各类音响设备、扬声器的研发、生产和销售，拥有从扬声器单元、音响到各类电声产品的完整产业链。公司经过近20年的发展，将电声科技结合精密制造技术，已成为全球知名的高级音响制造公司。 | ||||||||||||||||||||||||
| Main Business | 从事各类音响设备、扬声器的研发、生产和销售一体化的高新技术企业,拥有从扬声器单元、音响到各类电声产品的完整产业链。 | ||||||||||||||||||||||||
| Legal Representative | HONGBO YAO | ||||||||||||||||||||||||
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| Company Secretary | 况飞帆 | ||||||||||||||||||||||||
| Solicitors | 广东信达律师事务所 | ||||||||||||||||||||||||
| Auditors | 广东正中珠江会计师事务所（特殊普通合伙） | ||||||||||||||||||||||||
| Tel No | 020-34919808;755-26904655 | ||||||||||||||||||||||||
| Fax No | 020-84901370;755-26904655 | ||||||||||||||||||||||||
| Website | www.hivi.com | ||||||||||||||||||||||||
| zqb@hivi.com | |||||||||||||||||||||||||
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| Listing Date | 21/07/2017 | ||||||||||||||||||||||||
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| EPS(RMB)* | ¥ -0.040 | ||||||||||||||||||||||||
| DPS(RMB)* | ¥ 0.068 | ||||||||||||||||||||||||
| NBV Per Share(RMB)* | ¥ 2.626 | ||||||||||||||||||||||||
| Market Capitalization(RMB) | 1.692B |
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