Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 经纬恒润成立于2003年，专注于为汽车、无人运输等领域的客户提供电子产品、研发服务和高级别智能驾驶整体解决方案。总部位于北京，并在天津、南通建立了现代化的生产工厂，形成了完善的研发、生产、营销、服务体系。本着“价值创新、服务客户”的理念，公司坚持“专业聚焦”、“技术领先”和“平台化发展”的战略，致力于成为国际一流综合型的电子系统科技服务商、智能网联汽车全栈式解决方案供应商和高级别智能驾驶MaaS解决方案领导者。 汽车电子产品 经纬恒润长期供应国内外知名整车制造商和一级供应商，产品类型包括智能驾驶电子产品、智能网联电子产品、车身和舒适域电子产品、底盘控制电子产品、新能源和动力系统电子产品。同时，经纬恒润依托自身在智能驾驶、智能网联、新能源和动力系统、车身和舒适域、底盘控制等领域的汽车电子产品量产经验与技术优势，根据整车企业新车型项目的定制化需求，开展汽车电子产品的定制化开发服务，已服务于一汽集团、上汽集团、北汽集团、江铃汽车、博格华纳等客户。在生产能力方面，经纬恒润目前分别在天津、南通建立了配套产品生产基地，并建立了完善的产品试制流程和试验生产线。 汽车电子研发服务 基于电子系统产品开发“V模式”流程，经纬恒润从客户需求出发，基于自身在电子系统领域长期实践经验，为汽车行业客户提供贯穿整车电子电气系统开发的多种解决方案和多项服务业务，其中包括整车电子电气架构咨询、汽车网络开发服务、汽车电子安全咨询、汽车基础软件开发等多类服务，也包含整车电子电气仿真测试解决方案、汽车网络测试服务、实车测试服务、多学科建模仿真服务、过程改进及流程优化咨询服务、电子系统研发工具等多种解决方案。 高级别智能驾驶系统开发及运营服务 经纬恒润于2015年进入高级别智能驾驶业务领域。基于公司智能驾驶业务领域“感知-决策-执行”的一体化技术和产品能力，为了实现高级别智能驾驶系统出行即服务（MaaS）解决方案的商业化运营，经纬恒润开发了单车智能解决方案、智能车队运营管理解决方案和车-云数据中心解决方案。目前，公司无人驾驶智能集卡已在唐山港、日照港实现了无安全员的运营服务。
Main Business 向客户提供电子产品、研发服务及解决方案和高级别智能驾驶整体解决方案
Legal Representative 吉英存
Top Executives
董事长：吉英存
董事：王舜琰,张明轩,曹旭明,齐占宁,范成建
独立董事：谢德仁,吕守升,宋健
Top 5 Shareholder
Shareholder name Nature Holding Date
吉英存限售股+流通A股24.57%30/09/2024
曹旭明流通A股11.51%30/09/2024
崔文革流通A股10.52%30/09/2024
张勇流通A股2.59%30/09/2024
北京方圆九州投资中心（有限合伙）限售股1.95%30/09/2024
Company Secretary 郑红菊
Solicitors 北京观韬中茂律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 010-82263021
Fax No 010-82263100
Website www.hirain.com
Email ir@hirain.com
Company Address
Register: 北京市朝阳区酒仙桥路14号1幢4层
Office: 北京市朝阳区酒仙桥路14号1幢4层
Listing Date 19/04/2022
Shares Capital
Shares Capital: 119,976,000
Total A Share: 119,976,000
Listed A Share: 79,477,291
Non-tradable A Share: 40,498,709
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.820
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 41.348
Market Capitalization(RMB) 7.537B
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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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