Company Information
Industry 制造业
Company Introduction 河南思维自动化设备股份有限公司创立于1992年,是专业从事铁路运输安全保障技术研究、应用软件开发的铁路装备定点企业。公司自主研发的以防超速、防冒进著称的LKJ系列列车运行控制系统,服务于铁路列车安全控制、列车运行安全管理、列车运行安全信息化建设等方面,为历次全国铁路大提速、保障铁路运输事业的飞速发展做出了突出贡献。公司是国家高技术产业化示范工程企业、国家规划布局内重点软件企业、国家火炬计划软件产业基地骨干企业、河南省列车控制工程技术研究中心。2015年12月24日,公司在上海证券交易所主板上市(股票简称:思维列控,股票代码:603508),是我国列车控制领域首家A股上市企业。 公司位于郑州市高新区,注册资本3.81亿元。截至2022年末,公司拥有4家全资子公司,3家控股子公司,2家参股子公司,现有职工约1000人,其中技术人员比例超过60%。截至2022年末,公司已取得专利411项、计算机软件著作权785项、参与制定行业标准6项、铁路技术规章8项,核心产品LKJ列控系统已在全国铁路2.2万余台机车和数千列动车组上普及应用,并成为我国高铁综合监测领域的核心供应商。 公司始终坚持“兴业报国、科技导向、人才为本、用户至上”的企业宗旨,秉承“精为敬业、诚为待人、信以守诺、实以惠客”的经营理念,弘扬“拼搏、团队、主人翁、创新、献身”的企业精神,坚持“成为国内领先的轨道安全控制与信息化整体解决方案系统提供商”的美好愿景,以新型列控系统、智能驾驶系统、调车安全防护系统等新项目研发推广为契机,努力拓展铁路业务,积极布局城市轨道交通业务,构建“实体经营+资本运营”双驱模式,不断提升公司的竞争力和盈利能力,全力打造百年企业。
Main Business 主营业务覆盖普速铁路和高速铁路,主要包括列车运行控制、铁路安全防护、高速铁路运行监测与信息管理三大业务。
Legal Representative 李欣
Top Executives
董事长:李欣
董事:赵建州,王卫平,解宗光,方伟,郭洁
独立董事:孙景斌,王艳华,叶建华
Top 5 Shareholder
Shareholder name Nature Holding Date
郭洁流通A股20.39%30/06/2024
王卫平流通A股14.27%30/06/2024
赵建州流通A股11.41%30/06/2024
李欣流通A股11.06%30/06/2024
深圳市远望谷信息技术股份有限公司流通A股4.59%30/06/2024
Company Secretary 骆开尚
Solicitors 北京市君合律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0371-60671678
Fax No 0371-60671529
Website www.hnthinker.com
Email swir@hnthinker.com
Company Address
Register: 河南省郑州市高新区雪梅街39
Office: 河南省郑州市高新区雪梅街39
Listing Date 24/12/2015
Shares Capital
Shares Capital: 381,274,377
Total A Share: 381,274,377
Listed A Share: 381,274,377
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.080
DPS(RMB)* ¥ 0.757
NBV Per Share(RMB)* ¥ 11.941
Market Capitalization(RMB) 6.489B
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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