Company Information
Industry 制造业
Company Introduction 亿联有限成立于2001年11月5日,由吴仲毅、陈智松、周继伟、卢荣富共同出资设立,设立时的注册资本为180万元。2001年10月29日,吴仲毅、陈智松、周继伟、卢荣富签署了《厦门亿联网络技术有限公司章程》。2001年10月29日,中磊会计师事务所有限责任公司福建分公司出具《验资报告》(中磊闽验字(2001)第4062号),截至2001年10月29日,亿联有限已收到股东以货币出资的180万元。2001年11月5日,厦门工商局核发了注册号为3502002062147的《企业法人营业执照》,亿联有限注册成立。 2012年5月2日,亿联有限股东会做出决议,决议由亿联有限的全体股东作为发起人,将亿联有限整体变更设立为股份有限公司,以截至2011年12月31日经审计的净资产80,809,233.89元中5,600万元作为股份公司注册资本5,600万元,经审计的净资产超过股份有限公司注册资本的部分按规定计入股份公司的资本公积金。2012年6月7日,发行人依法在厦门市工商局完成工商登记,并取得注册号为350298200000890的《企业法人营业执照》。 公司是全球领先的以互联网为基础的统一通信终端解决方案提供商,集研发、销售及服务于一体,并通过外协加工的方式,为全球企业客户提供智能、高效的企业通信终端解决方案。公司自成立以来,一直专注于向中小型企业提供产品和服务。统一通信使企业用户无论何时何地都能以任何设备进行音频、视频及数据通讯,并通过桌面电话、视频会议系统和手机通讯软件等统一通信技术设备及软件,达到互联互通的通信目的。
Main Business 专注于向中小型企业提供产品和服务。
Legal Representative 陈智松
Top Executives
董事长:陈智松
副董事长:吴仲毅
董事:张联昌,周继伟,卢荣富
独立董事:叶丽荣,吴翀,王艳艳,宋培林
Top 5 Shareholder
Shareholder name Nature Holding Date
陈智松限售股+流通A股17.41%30/09/2024
吴仲毅限售股+流通A股16.65%30/09/2024
卢荣富限售股+流通A股10.47%30/09/2024
周继伟限售股+流通A股7.87%30/09/2024
厦门亿网联信息技术服务有限公司流通A股4.95%30/09/2024
Company Secretary 余菲菲
Solicitors 北京懋德律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0592-5702000-3100;0592-5702000-3146
Fax No 0592-5702455
Website www.yealink.com.cn
Email zhengquan@yealink.com
Company Address
Register: 福建省厦门市湖里区护安路666号
Office: 福建省厦门市湖里区护安路666号
Listing Date 17/03/2017
Shares Capital
Shares Capital: 1,263,815,202
Total A Share: 1,263,815,202
Listed A Share: 723,063,503
Non-tradable A Share: 540,751,699
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.591
DPS(RMB)* ¥ 1.400
NBV Per Share(RMB)* ¥ 6.430
Market Capitalization(RMB) 29.696B
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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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