Company Information
Industry 制造业
Company Introduction 深圳市路畅科技股份有限公司,从事汽车车载导航系统的开发、生产、销售及服务,主要产品为汽车车载数码导航信息系统。公司作为我国领先的车载导航研发及生产企业,是国家高新技术企业、深圳市高新技术企业、深圳市重点软件企业和国家火炬计划重点高新技术企业。公司2012年获得深圳市科技创新委战略性新兴产业发展专项资金的资助,获批成立“深圳市车联网智能信息系统工程技术研究开发中心”。2013年公司获得深圳市人民政府颁发的“深圳市科技进步奖二等奖”。
Main Business 汽车信息化、智能化相关产品的开发、生产、销售及服务。
Legal Representative 蒋福财
Top Executives
董事长:唐红兵
董事:蒋福财,朱君冰
独立董事:陈琪,田韶鹏
Top 5 Shareholder
Shareholder name Nature Holding Date
中联重科股份有限公司流通A股53.82%30/09/2024
郭秀梅流通A股12.00%30/09/2024
芜湖弘唯基石投资基金管理合伙企业(有限合伙)-弘唯基石华盈6号私募投资基金流通A股4.72%30/09/2024
张宗涛限售股+流通A股0.84%30/09/2024
UBS AG流通A股0.55%30/09/2024
Company Secretary 李柳
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0755-26728166
Fax No 0755-29425735
Website www.roadrover.cn
Email shareholder@roadrover.cn;liliu@roadrover.cn;zhaojinping@roadrover.cn
Company Address
Register: 广东省深圳市南山区海天一路11号5栋C座8楼、9楼
Office: 广东省深圳市南山区海天一路11号5栋C座8楼、9楼
Listing Date 12/10/2016
Shares Capital
Shares Capital: 120,000,000
Total A Share: 120,000,000
Listed A Share: 118,462,717
Non-tradable A Share: 1,537,283
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.229
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.039
Market Capitalization(RMB) 3.285B
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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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