Company Information
Industry 制造业
Company Introduction 汇中仪表股份有限公司位于河北省唐山市,于2014年创业板成功上市。公司始创于1994年,园区总建筑面积94000平米,是国家级专精特新“小巨人”企业,建有省级技术创新中心、工业设计中心、企业技术中心。同时“汇中仪表股份有限公司检测和校准实验室”通过了中国合格评定国家认可委员会(CNAS)认可。汇中股份设有2个全资子公司:汇中科技唐山有限公司和汇中仪表(香港)有限公司。近30年的行业深耕,汇中股份已成为全球范围内颇具规模的超声测流产品(口径涵盖DN15-DN15000)研发生产制造商及智慧管理平台服务商,主营产品包括超声水表、超声热量表、超声流量计及智慧系统,覆盖从工业到民用,从流量到热量,从中国到世界的多个生产、生活领域。汇中股份拥有全部产品的自主知识产权,涵盖从终端数据采集到系统研发集成等各个应用环节。先后参与制定《给排水用超声流量计(传播速度差法)》、《热量表》、《超声流量计检定规程》等行业及国家标准。2008年,汇中股份受邀参与国家科技部863“过程控制流量传感器及系统”项目并成功通过验收,在为我国高性能传感器的自主研发和产业化能力作出贡献的同时,也标志着汇中股份技术达到国际先进水平。作为技术起家的科技创新型企业,汇中股份在成立之初便选择以技术为先导的发展战略,不但始终掌握着超声测流领域的核心技术,更搭建起了综合实力强大的汇中超声测流产品智能制造平台。依托大数据,汇中股份已实现智能订单、产品柔性定制、产品全生命周期管理、智能仓储、云服务等,能够全方位、多角度的满足客户需求。立足本土,放眼国际。汇中股份将积极发挥自身优势,打造专业、高效、智能的全球化企业。
Main Business 超声热量表、超声水表、超声流量计等产品的开发、生产和销售。
Legal Representative 张力新
Top Executives
董事长:张力新
副董事长:董建国
董事:郭立志,陈辉,冯大鹏,董建国,张继川
独立董事:吴凡,王富强,王瑛
Top 5 Shareholder
Shareholder name Nature Holding Date
张力新限售股+流通A股37.95%30/09/2024
王永存流通A股9.17%30/09/2024
董建国限售股+流通A股2.75%30/09/2024
张继川限售股+流通A股2.53%30/09/2024
许文芝流通A股2.38%30/09/2024
Company Secretary 李俊杰
Solicitors 北京市中伦律师事务所
Auditors 大信会计师事务所(特殊普通合伙)
Tel No 0315-3856690;015733300371
Fax No 0315-3190081
Website www.huizhong.co
Email tshzdmb@hzyb.com;300371@hzyb.com
Company Address
Register: 唐山高新技术产业开发区高新西道126号
Office: 河北省唐山高新技术产业开发区高新西道126号
Listing Date 23/01/2014
Shares Capital
Shares Capital: 201,217,296
Total A Share: 201,217,296
Listed A Share: 135,771,422
Non-tradable A Share: 65,445,874
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.521
DPS(RMB)* ¥ 0.160
NBV Per Share(RMB)* ¥ 5.421
Market Capitalization(RMB) 1.460B
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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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