Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 2011年9月8日,华如科技发起人李杰、韩超和刘旭凌签订了《北京华如科技股份有限公司发起人协议书》,2011年10月28日,北京中泽永诚会计师事务所出具“中泽永诚验字(2011)第1-051号”验资报告对股东的首期出资进行了验证,证明截至2011年10月28日止,华如科技已收到全体发起人认缴的首期出资,合计人民币600万元,各发起人均以货币方式缴纳。2011年11月23日,北京工商局出具了编号为“京工商注册企许字(2011)0164907号”的《准予设立登记通知书》,批准华如科技设立,并向其核发了注册号为110000014437089的《企业法人营业执照》。 公司以军事仿真为主线,依托平台、模型、数据三大基础工程,紧贴作战实验、模拟训练、装备论证、试验鉴定、综合保障的仿真需求,开展产品研发和技术服务,形成一系列面向部队、服务打赢的军事仿真应用产品。
Main Business 以军事仿真为主线,依托平台、模型、数据三大基础工程,紧贴作战实验、模拟训练、装备论证、试验鉴定、综合保障的仿真需求,开展产品研发和技术服务,形成一系列面向部队、服务打赢的军事仿真应用产品。
Legal Representative 韩超
Top Executives
董事长:韩超
董事:刘建湘,张柯,韩超,胡明昱
独立董事:赵雪媛,尹志强
Top 5 Shareholder
Shareholder name Nature Holding Date
李杰限售股14.92%23/10/2024
韩超限售股14.44%23/10/2024
南京华如志远创业投资合伙企业(有限合伙)限售股12.93%23/10/2024
刘旭凌流通A股4.87%23/10/2024
北京华如筑梦管理咨询中心(有限合伙)限售股2.05%23/10/2024
Company Secretary 吴亚光
Solicitors 北京中银律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 010-56380866-5
Fax No 010-56380865
Website www.huaru.com.cn
Email hrkj@huaru.com.cn
Company Address
Register: 北京市海淀区西北旺东路10号院东区14号楼君正大厦B座三层301-305室、四层401-410室
Office: 北京市海淀区西北旺东路10号院东区14号楼君正大厦A座4层,B座1至4层;北京市海淀区西北旺东路10号院东区15号楼中兴通大厦A座2层、4层,B座3、4层。
Listing Date 23/06/2022
Shares Capital
Shares Capital: 155,865,000
Total A Share: 155,865,000
Listed A Share: 84,240,000
Non-tradable A Share: 71,625,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.400
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 13.547
Market Capitalization(RMB) 2.189B
Smiley face Only Chinese content is avaliable
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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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