Company Information
Industry 科学研究和技术服务业
Company Introduction 杭州经纬信息技术股份有限公司成立于2003年3月,目前设全资子公司杭州鸿晟电力设计咨询有限公司和浙江鸿能电务有限公司,以及经纬股份德清分公司、鸿晟电力内蒙古分公司、鸿晟电力上海分公司三家分公司。 公司是国家高新技术企业、浙江省“守合同重信用”公示企业、2022年度浙江省专精特新中小企业,通过了能力成熟度模型集成CMMI5认证,拥有国家测绘甲级、工程设计电力行业(送电工程、变电工程)专业甲级、工程设计电力行业(新能源发电)专业乙级、电力工程施工总承包贰级等较为全面、高阶的业务资质。主要从事电力工程技术服务及地理信息技术服务业务,为客户提供电力咨询设计、电力工程建设、运维、综合能源服务等综合型一体化能源服务;同时提供基于公司3DGIS引擎的地理信息数据服务和地理信息智慧应用服务。 经过多年的不懈努力,公司已经成功打造起一支年轻、专业的高素质服务团队,并建立起以客户需求为导向的市场开拓体系,规范、科学的管理运营机制,逐步获得了电力、新能源、通信等相关领域大客户的认可,主要服务客户区域已从浙江省延伸至省外多个省市自治区,并积累和树立了良好的市场口碑和企业形象。 未来,在“碳达峰、碳中和”和“数字经济”国家发展战略的背景下,公司将继续秉承“经天纬地,共享未来”的企业使命和“责任、诚信、创新、高效、协作、共赢”的核心价值观,以多年电力行业服务经验为基础,融合自主创新的地理信息技术,深耕“综合能源服务”和“数字孪生”领域,逐步向数字化综合能源服务领域延伸,致力于成为国内领先的综合能源服务运营商。
Main Business 主要从事电力工程技术服务及地理信息技术服务业务。
Legal Representative 叶肖华
Top Executives
董事长:叶肖华
董事:张伟,钟宜国
独立董事:杨隽萍,王凤祥
Top 5 Shareholder
Shareholder name Nature Holding Date
杭州一晟投资管理合伙企业(有限合伙)限售股9.91%30/09/2024
叶肖华限售股9.00%30/09/2024
杭州点力投资管理合伙企业(有限合伙)限售股8.45%30/09/2024
杭州定晟投资管理合伙企业(有限合伙)限售股7.37%30/09/2024
谢晴限售股7.20%30/09/2024
Company Secretary 徐建珍
Solicitors 北京市中伦律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0571-88697922
Fax No 0571-88697922
Website www.gisway.com.cn
Email hzgisway@gisway.com.cn
Company Address
Register: 浙江省杭州市余杭区良渚古墩路1899号A1幢6楼626-628室
Office: 浙江省杭州市余杭区良渚古墩路1899号A1幢6楼626-628室
Listing Date 08/05/2023
Shares Capital
Shares Capital: 60,000,000
Total A Share: 60,000,000
Listed A Share: 29,050,730
Non-tradable A Share: 30,949,270
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.022
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 15.832
Market Capitalization(RMB) 1.145B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Bank of China (Hong Kong) Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.