Company Information
Industry 科学研究和技术服务业
Company Introduction 华安鑫创控股(北京)股份有限公司是一家汽车座舱电子综合服务商,主营业务为汽车中控和液晶仪表等座舱电子产品的核心显示器件定制选型、软件系统开发及配套器件的销售。公司的产品及服务具体包括汽车专用显示屏幕的定制开发和选型销售,全液晶仪表软、硬件系统开发,以及集成化座舱显示系统开发、人机交互(HMI)设计、用户交互界面(UI/UE)设计、车载以太网系统开发等多种符合汽车座舱智能化、电子化发展方向的软、硬件产品和解决方案,同时配套销售其他通用元器件产品。自公司成立以来,产品及服务逐步被广泛应用于国内外各类车型,直接或间接服务车厂超过50家,服务车型超过200个,公司以为客户提供综合性服务为导向,在北京、深圳、香港、上海、重庆、青岛、桂林及柳州设立了分支机构,良好的业务基础、定制的产品设计、前沿的技术开发、硬软的完美结合、高效的市场服务,形成了公司独特的经营模式,通过全面参与汽车智能化发展进程,为我国汽车智能产业增添一份力量。
Main Business 汽车智能座舱的核心显示器件定制、软件系统开发及配套器件的销售。
Legal Representative 何攀
Top Executives
董事长:何攀
副董事长:肖炎
董事:何信义,牛晴晴
独立董事:周丽君,刘昕,解占军
Top 5 Shareholder
Shareholder name Nature Holding Date
何信义限售股+流通A股22.00%30/09/2024
肖炎限售股+流通A股12.58%30/09/2024
何攀限售股+流通A股10.08%30/09/2024
苏州博瑞鑫稳管理咨询合伙企业(有限合伙)流通A股2.90%30/09/2024
杨磊流通A股2.75%30/09/2024
Company Secretary 易珊
Solicitors 北京国枫律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 010-56940328
Fax No 010-56940328
Website www.haxc.com.cn
Email zhengquanbu@haxc.com.cn
Company Address
Register: 北京市北京经济技术开发区科创十三街18号院5号楼3层0304A室
Office: 北京市通州区中关村科技园区通州园金桥科技产业基地景盛南四街17号105号楼A
Listing Date 06/01/2021
Shares Capital
Shares Capital: 80,000,000
Total A Share: 80,000,000
Listed A Share: 53,013,103
Non-tradable A Share: 26,986,897
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.510
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 15.512
Market Capitalization(RMB) 2.052B
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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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