Company Information
Industry 建筑业
Company Introduction 发行人前身深圳市维业装饰设计工程有限公司系经深圳市建设局的批复文件《关于同意成立深圳市维业装饰设计工程公司的批复同意,由深圳市轻工业供销公司、圳联实业、深圳市长田实业有限公司出资设立的有限责任公司,注册资金为人民币200万元,经营装饰工程设计与施工。 2009年8月15日,维业有限召开股东会并作出决议,同意由维业有限的股东圳联实业、彭金萃、张汉洪、张汉伟作为发起人,以2009年7月31日为基准日,将维业有限整体变更为股份公司并将公司名称变更为深圳市维业装饰集团股份有限公司。 公司连续20年入选中国建筑装饰行业百强企业,根据2023年3月公示的《中国建筑装饰行业综合数据统计结果》显示,公司蝉联2021年度国内建筑装饰行业“百强”企业第十名,综合竞争力和品牌实力得到了社会的广泛认可。公司连续27年被广东省工商局评为“守合同重信用企业”,是国家级高新技术企业、国家守合同重信用企业,获得了广东省优秀企业、广东省著名商标、广东省优秀自主品牌、深圳500强企业、深圳市五一劳动奖状、深圳质量百强企业、深圳品牌百强企业、深圳知名品牌、深圳老字号等荣誉称号。 公司秉承“唯诚、维信、优质、高效”的经营理念铸造精品,打造了大批精品工程:国家级工程、世界500强企业工程、城市地标工程、奢华五星级酒店工程、大型公共建筑工程等代表性工程,以实际行动践行着“深圳速度”和“深圳质量”,多次获得了鲁班奖、中国建筑工程装饰奖等国家级工程奖项,并与华为、华润置地、万达集团、华侨城、腾讯、比亚迪、迈瑞医疗、鹏瑞地产等知名企业建立了长期的合作伙伴关系,深受客户以及行业、社会的信赖与好评。
Main Business 建筑装饰工程的设计与施工。
Legal Representative 张巍
Top Executives
董事长:张巍
副董事长:张汉伟
董事:李熙,朱佳富,唐涛,张汉伟,张宏勇,张巍
独立董事:张荣芳,田志伟,高刚
Top 5 Shareholder
Shareholder name Nature Holding Date
珠海城市建设集团有限公司流通A股29.99%30/09/2024
云南众英集企业管理中心(有限合伙)流通A股7.35%30/09/2024
深圳君宜私募证券基金管理有限公司-君宜永卿私募证券投资基金流通A股5.62%30/09/2024
张汉清限售股+流通A股3.67%30/09/2024
张汉伟限售股+流通A股3.24%30/09/2024
Company Secretary 沈茜
Solicitors 广东广和律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0755-83558549
Fax No 0755-83558549
Website www.szweiye.com
Email wyzqsw@szweiye.com
Company Address
Register: 广东省深圳市福田区新洲路以西、莲花路以南振业景洲大厦裙楼101
Office: 广东省深圳市福田区新洲路以西、莲花路以南振业景洲大厦裙楼101
Listing Date 16/03/2017
Shares Capital
Shares Capital: 208,056,700
Total A Share: 208,056,700
Listed A Share: 196,147,784
Non-tradable A Share: 11,908,916
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.040
DPS(RMB)* ¥ 0.010
NBV Per Share(RMB)* ¥ 3.949
Market Capitalization(RMB) 2.085B
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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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