Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 珠海高凌信息科技股份有限公司（以下简称“公司”）创立于1999年12月29日，是专业从事信息通信网络设备、网络与信息安全产品以及环保物联网应用产品的研发、生产和销售并能为用户提供综合解决方案的高新技术企业。公司总部位于广东省珠海市南屏科技工业园，占地面积25000平方米，注册资本6967.9784万元人民币。 公司是国家高技术研究发展计划成果产业化基地、国家数字交换系统工程技术研究中心珠海分中心、广东省省级企业技术中心、广东省网络有害信息防范工程技术中心。公司也是中国网络空间内生安全技术与产业联盟副理事长单位，是国内较早开展拟态防御技术产业化应用的企业之一，拥有多项拟态防御技术核心基础专利，产品涵盖拟态防御基础架构产品、拟态防御应用产品，可围绕特定领域和场景提供内生安全综合解决方案的企业之一。公司拥有软件能力成熟度模型CMMI5级认证，先后承担或参与5项国家重点研发计划和国家科技支撑计划，公司及子公司拥有已获授权专利和软件著作权300余项。 公司作为通信和网络安全服务保障单位，曾参与北京奥运会、上海世博会、杭州G20峰会、国庆70周年系列庆典、中国国际进口博览会等国家重大活动，屡次获得相关主管部门的肯定和嘉奖。公司以“支撑网络建设”、“净化网络空间”、“深化网络应用”、“强化网络安全”为发展脉络，立足于巩固国防通信安全和助力社会公共安全，以“保通信、保安全、守网域、固国防”为初心，以“引领网络空间内生安全技术与产业创新发展”为愿景，致力于为国防、政府等行业用户打造具备内生安全属性的信息网络并开展数据挖掘应用。
Main Business 军用电信网通信设备、环保物联网应用产品以及网络与信息安全产品研发、生产和销售，并能为用户提供综合解决方案
Legal Representative 冯志峰
Top Executives
董事长：冯志峰
董事：武泽东,孙统帅,刘广红,胡云林
独立董事：梁枫,夏建波,李红滨
Top 5 Shareholder
Shareholder name Nature Holding Date
珠海市高凌科技投资有限公司限售股+流通A股43.39%05/12/2024
珠海横琴新区资晓投资合伙企业（有限合伙）限售股7.34%05/12/2024
珠海横琴新区曲成投资合伙企业（有限合伙）限售股4.61%05/12/2024
中电科投资控股有限公司流通A股2.91%05/12/2024
珠海汉虎纳兰德创业投资基金合伙企业（有限合伙）流通A股2.67%05/12/2024
Company Secretary 姜晓会
Solicitors 广东精诚粤衡律师事务所
Auditors 容诚会计师事务所（特殊普通合伙）
Tel No 0756-8683888
Fax No （86-756）8683111
Website www.comleader.cn
Email ir@comleader.com.cn
Company Address
Register: 广东省珠海市南屏科技工业园屏东一路一号
Office: 广东省珠海市南屏科技工业园屏东一路一号
Listing Date 15/03/2022
Shares Capital
Shares Capital: 129,317,000
Total A Share: 129,317,000
Listed A Share: 57,777,000
Non-tradable A Share: 71,540,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.500
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 20.160
Market Capitalization(RMB) 1.027B
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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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