Company Information
Industry 制造业
Company Introduction 公司前身同为有限成立于2004年12月22日,注册资本为100万元,实收资本为50万元。2004年12月7日,自然人黄超、刘砥、郭立志签署公司章程,以货币出资设立同为有限,注册资本于登记之日起二年内缴足,首期出资不低于50%。2004年12月10日,深圳枫桦会计师事务所出具了深枫桦验字(2004)第469号《验资报告》,验证了截止2004年12月9日同为有限(筹)已收到股东的首期出资人民币50万元,均为货币出资。2004年12月22日,深圳市工商行政管理局核发了注册号为4403012162647的《企业法人营业执照》。 2012年5月21日,同为有限全体股东签署《发起人协议》,将有限公司依法整体变更为股份有限公司,即以截止2012年3月31日经天健会计师事务所审计的净资产9,269.97万元中的8,100.00万元折为股本8,100万股,每股面值1.00元,其余1,169.97万元列入股份公司的资本公积。整体变更设立股份公司前后各发起人持股比例保持不变。2012年6月28日,公司在深圳市监局完成工商登记,并取得注册号为440301102772120的《企业法人营业执照》,注册资本为8,100万元。
Main Business 安防视频监控产品硬盘录像机、摄像机及视频监控管理平台的研发、生产与销售。
Legal Representative 郭立志
Top Executives
董事长:郭立志
副董事长:刘砥
董事:刘杰,杨晗鹏,杜小鹏
独立董事:郑向远,钟春江,杨春祥,曾迈
Top 5 Shareholder
Shareholder name Nature Holding Date
郭立志限售股+流通A股31.52%30/09/2024
刘砥限售股+流通A股24.08%30/09/2024
黄梓泰流通A股6.36%30/09/2024
中信证券股份有限公司流通A股0.43%30/09/2024
深圳市同为数码科技股份有限公司回购专用证券账户流通A股0.38%30/09/2024
Company Secretary 杨晗鹏
Solicitors 北京国枫律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0755-33104800
Fax No 0755-33104777
Website www.tvt.net.cn
Email dongmiyhp@tvt.net.cn
Company Address
Register: 广东省深圳市南山区深圳湾科技生态园9栋B4座23楼
Office: 广东省深圳市南山区深圳湾科技生态园9栋B4座23楼
Listing Date 28/12/2016
Shares Capital
Shares Capital: 219,493,931
Total A Share: 219,493,931
Listed A Share: 127,283,877
Non-tradable A Share: 92,210,054
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.690
DPS(RMB)* ¥ 0.210
NBV Per Share(RMB)* ¥ 4.748
Market Capitalization(RMB) 2.527B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Chiyu Banking Corporation Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.