Company Information
Industry 制造业
Company Introduction 公司是一家多领域高端智能卡及配套软件、智能终端设备、数字档案、应用平台系统及安全解决方案的提供商。报告期内,公司主要从事智能卡的设计、研发、生产、销售和服务,主要产品为以金融社保卡、标准银行IC卡等为代表的金融IC卡,以通信卡、交通卡等为代表的非金融IC卡,以及相关卡品的个人化等数据服务。基于在智能卡市场的规模优势、渠道资源、技术储备和行业经验,公司围绕核心业务积极实施多元化布局,充分挖掘社保、金融、通信、交通、医疗、教育等领域客户的战略需求,为客户提供智能终端、软件及服务等创新业务产品及一体化解决方案。目前,公司已经形成了以智能卡业务为核心,以智能终端、软件及服务等创新业务为延伸的业务架构。 公司智能卡、智能终端和软件及服务产品均面向社保、金融、通信、交通、医疗、教育等领域客户。在金融领域,公司客户包括中国工商银行、中国农业银行、中国银行、中国建设银行、中国邮政储蓄银行等;在社保领域,公司为包括广东、河南、山东、湖北在内的30个省、自治区和直辖市的社保机构提供社保卡的制卡及(或)个人化服务;在通信领域,公司产品已覆盖中国移动、中国联通和中国电信等电信运营商。
Main Business 主要从事智能卡的设计、研发、生产、销售和服务。
Legal Representative 苏晨
Top Executives
董事长:陈丽英
董事:陈丽英,苏晨,张劲松,张丹,黄粤宁,吴春生
独立董事:王亚平,鲁文高,王友业
Top 5 Shareholder
Shareholder name Nature Holding Date
温州翔虹湾企业管理有限公司流通A股45.54%30/09/2024
温州一马企业管理中心(有限合伙)流通A股6.57%30/09/2024
康佳集团股份有限公司流通A股6.05%30/09/2024
楚天龙股份有限公司未确权股份托管专用证券账户限售股0.93%30/09/2024
香港中央结算有限公司流通A股0.88%30/09/2024
Company Secretary 张丹
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 010-68967666
Fax No 010-68967667
Website www.ctdcn.com
Email ir@ctdcn.com
Company Address
Register: 广东省东莞市凤岗镇竹尾田易发工业区
Office: 北京市海淀区蓝靛厂金源时代购物中心B区1508室
Listing Date 22/03/2021
Shares Capital
Shares Capital: 461,135,972
Total A Share: 461,135,972
Listed A Share: 456,850,258
Non-tradable A Share: 4,285,714
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.150
DPS(RMB)* ¥ 0.152
NBV Per Share(RMB)* ¥ 3.268
Market Capitalization(RMB) 5.638B
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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