Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 2010年11月5日,唐源有限取得成都市武侯工商行政管理局核发的注册号为510107000300052的《企业法人营业执照》。唐源有限设立时的注册资本、实收资本均为1,000万元。 2016年6月5日,唐源有限召开股东会并作出决议,同意以2015年12月31日作为有限责任公司整体变更设立为股份有限公司的基准日,原有股东作为股份有限公司发起人,以唐源有限截至2015年12月31日经审计的净资产52,556,529.43元按1:0.5708的比例折合为股份公司股本3,000万股,每股面值人民币1元,股份公司注册资本3,000万元。同日,股份公司各发起人共同签署《发起人协议书》。2016年6月29日,股份公司取得成都市工商行政管理局核发的《营业执照》(统一社会信用代码91510107564461398L)。 公司是一家轨道交通运营维护解决方案提供商,主营业务为轨道交通行业牵引供电和工务工程检测监测及信息化管理系统的研发、制造和销售。报告期内,公司主营业务和主要产品未发生重大变化。 公司的主要产品是牵引供电检测监测系统、工务工程检测监测系统、信息化管理系统,主要应用于电气化铁路、高速铁路和城市轨道交通线路的牵引供电和工务工程的运营维护,对接触网、轨道、隧道等轨道交通基础设施的服役状态进行检测监测,指导运营维护单位根据检测监测结果进行检修维护,保持轨道交通系统持续运行能力。
Main Business 轨道交通行业牵引供电、工务工程、车辆工程检测监测及智能运维信息化管理系统、智能高铁站台门、智能巡检机器人等智能高端装备的研发、制造和销售
Legal Representative 周艳
Top Executives
董事长:陈唐龙
董事:周艳,王瑞锋,佘朝富
独立董事:胡伟,丁煜,邹燕
Top 5 Shareholder
Shareholder name Nature Holding Date
周艳限售股+流通A股36.19%30/06/2024
成都金楚企业管理中心(有限合伙)流通A股12.70%30/06/2024
成都唐源企业管理中心(有限合伙)流通A股5.16%30/06/2024
周兢流通A股3.20%30/06/2024
陈悦流通A股3.17%30/06/2024
Company Secretary 陈玺
Solicitors 北京市金杜律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 028-85003300
Fax No 028-61511663
Website www.cdtye.com
Email dongban@cdtye.com
Company Address
Register: 四川省成都市武侯区武科西一路9号
Office: 四川省成都市武侯区武科西一路9号
Listing Date 28/08/2019
Shares Capital
Shares Capital: 143,720,076
Total A Share: 143,720,076
Listed A Share: 98,821,730
Non-tradable A Share: 44,898,346
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.990
DPS(RMB)* ¥ 0.292
NBV Per Share(RMB)* ¥ 9.007
Market Capitalization(RMB) 1.168B
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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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