Company Information
Industry 科学研究和技术服务业
Company Introduction 2008年4月2日,朱肖峰、朱晓轶签署了《深圳市蕾奥城市规划设计咨询有限公司章程》,对有限公司设立相关事宜进行了约定:有限公司设立时注册资本为200万元,其中朱肖峰出资100万元,朱晓轶100万元,均为货币出资。2008年4月7日,深圳市工商行政管理局核发[2008]第80013956号《企业名称预先核准通知书》,同意深圳市蕾奥城市规划设计咨询有限公司的名称预先核准。2008年5月7日,取得深圳市工商行政管理局颁发的注册号为440301103339202的企业法人营业执照,法定代表人为朱肖峰。2016年9月15日,有限公司召开股东会并作出决议,同意以2016年7月31日为基准日将深圳市蕾奥城市规划设计咨询有限公司整体变更为深圳市蕾奥规划设计咨询股份有限公司。同意以2016年7月31日为改制基准日,经审计的有限公司账面净资产值20,740,324.37元按1.0370:1的比例折为20000000股,每股面值1元,注册资本2,000.00万元,余额740,324.37元计入资本公积。2016年10月25日,公司在深圳市市场监督管理局注册登记,统一社会信用代码:914403006748035555,住所为深圳市福田区下梅林一街1号汉沣楼第四、五层(仅限办公),法定代表人为王富海,注册资本为2000万元。 经营范围:区域与城乡规划设计;城市设计;风景园林规划与设计;旅游策划与规划;交通规划设计;园区运营与管理咨询;城市信息系统研宄与应用咨询。(以上经营范围法律、行政法规、国务院规定禁止的项目除外,限制的项目须取得许可后方可经营)。 公司己汇聚了一批业界优秀人才,专业涵盖经济地理、发展策略、城市规划、城市设计、城市经济、环境保护、交通规划等多种学科,不仅拥有在宏观政策研宄、城市发展研宄、规划设计和研宄咨询方面具备丰富经验的人才,也通过持续不断的招募、培养高学历高素质的专业人才,保障和提升了公司多学科研宄与设计能力。
Main Business 城市规划设计与研究咨询
Legal Representative 王富海
Top Executives
董事长:王富海
副董事长:陈宏军
董事:张震宇,陈宏军,朱旭辉,王富海,钱征寒,金铖
独立董事:薛建中,高中明,张宇星
Top 5 Shareholder
Shareholder name Nature Holding Date
王富海限售股10.88%31/03/2024
深圳市蕾奥企业管理咨询合伙企业(有限合伙)限售股8.15%31/03/2024
朱旭辉限售股5.18%31/03/2024
陈宏军限售股5.18%31/03/2024
王雪限售股5.18%31/03/2024
Company Secretary 金铖
Solicitors 广东华商律师事务所
Auditors 亚太(集团)会计师事务所(特殊普通合伙)
Tel No 0755-23965219
Fax No 0755-23965216
Website www.lay-out.com.cn
Email ir@lay-out.com.cn
Company Address
Register: 广东省深圳市福田区深南大道1006号深圳国际创新中心C栋第21层
Office: 广东省深圳市南山区天健创智中心A塔5-8楼
Listing Date 07/05/2021
Shares Capital
Shares Capital: 162,891,000
Total A Share: 162,891,000
Listed A Share: 73,736,899
Non-tradable A Share: 89,154,101
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.270
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 6.447
Market Capitalization(RMB) 1.506B
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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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