Company Information
Industry 租赁和商务服务业
Company Introduction 中安消股份有限公司成立于1987年9月,是新中国成立以后最早上市的公司之一.作为国内汽车零部件配套服务的专业企业之一,自1987年改制并上市后,一直致力于电子产品的开发和研制。经过二十余年的持续发展,公司已逐步发展成为具有研发和制造汽车电子电器、汽车仪表、汽车线束三大汽车零部件为主的高科技企业。公司投资的控股企业有上海沪工汽车电器有限公司、上海德科电子仪表有限公司、上海元一电子有限公司、珠海乐星电子有限公司、上海飞乐汽车控制系统有限公司,这些企业均为国内外汽车知名企业提供专业的配套及服务。公司将通过技术创新和高效运营为我们的用户提供最优质的服务和最安全、环保的产品。2014年12月31日公司向中恒汇志发行股份购买其持有的中安消技术有限公司100%股权。中安消于2015年1月完成借壳上市,被借壳公司名称为上海飞乐股份有限公司,2015年3月24日,经上海市工商行政管理局核准,公司名称由“上海飞乐股份有限公司”变更为“中安消股份有限公司”,主营业务变更为安防消防系统集成、产品制造、综合运营服务业务。
Main Business 计算机系统集成,计算机软件领域的技术开发、技术转让、技术咨询。
Legal Representative 吴博文
Top Executives
董事长:吴博文
董事:查磊,高琼芳,张民,李凯,赵洋
独立董事:余玉苗,陆伟,项焱
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳市中恒汇志投资有限公司限售股15.40%31/03/2024
武汉融晶实业投资有限公司流通A股15.12%31/03/2024
天风证券-工商银行-证券行业支持民企发展系列之天风证券3号集合资产管理计划流通A股8.35%31/03/2024
深圳市招平三号投资中心(有限合伙)流通A股4.82%31/03/2024
湖北创捷芯智慧软件开发合伙企业(有限合伙)流通A股4.30%31/03/2024
Company Secretary 李凯
Solicitors 广东华商律师事务所
Auditors 上会会计师事务所(特殊普通合伙);瑞华会计师事务所(特殊普通合伙)
Tel No 021-27-87827922
Fax No 021-27-87827922
Website www.600654.com
Email zqtzb@600654.com
Company Address
Register: 湖北省武汉市武昌区水果湖横路3号1幢2层007室
Office: 湖北省武汉市武昌区紫沙路203号华中小龟山金融文化公园五栋
Listing Date 19/12/1990
Shares Capital
Shares Capital: 2,863,320,000
Total A Share: 2,863,320,000
Listed A Share: 2,282,022,162
Non-tradable A Share: 581,297,838
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.032
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.555
Market Capitalization(RMB) 5.294B
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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