Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 信息传输、软件和信息技术服务业
Company Introduction 公司成立于2005年，是一家专业从事物联网安防电子信息科技产品研发和销售的国家高新技术企业。公司拥有国家软件企业、国家企业信用评价AAA级信用企业、国家商用密码产品开发及生产定点单位等多项资质荣誉，是ATM国际行业协会优势会员。2016年，公司成功登陆资本市场，在深交所A股创业板挂牌上市（股票简称：汇金科技；股票代码：300561）。 汇金科技自成立以来，一直深耕金融风险防控领域，矢志成为中国领先的应用物联网技术防范风险的专业科技企业。围绕安全"这个核心，运用人工智能技术、物联网技术为金融行业客户的运营管理、风险控制、网点转型、渠道建设等提供专业解决方案和服务。秉承"为客户创造价值"的理念,通过科技手段，降低客户运营成本、系统性地控制风险、创新业务模式，助力金融行业客户转型和变革。 一切行动背后的推动力是市场。近年来根据经济社会发展的新态势和银行服务即将发生的颠覆性变革，汇金科技率先开发了银行自助设备加配钞管理系统、银行智能印章管理系统、智慧银行网点重控解决方案、金融AI解决方案、金融移动展业解决方案等高安全、系列化解决方案和系统。汇金科技已经形成了涵盖方案设计、软件开发、系统集成、安装调试、技术支持、培训及后续服务在内的一体化服务模式。 公司业务已遍及中国大陆，产品广泛应用于工行、农行、中行、建行、交行、招商、光大、浦发、兴业、民生、华夏、平安、中信、邮政储蓄、北京银行、东亚、汇丰、渣打等中外银行，为逾500家省级分行和逾100000家银行网点提供了优质、安全、符合其发展趋势的系统、产品和服务。 公司始终坚持以“创新、质量、服务、价值”作为企业的核心经营理念，“一究到底、止于至善”，不断提升产品与服务质量。未来，汇金科技将持续创新、一如既往地向客户提供更安全、更高效的运营内控风险管理解决方案，打造百年民族品牌。
Main Business 运用物联网、人工智能、动态密码、边缘计算、安全加密、移动互联网等技术，为金融行业客户提供运营管理、风险控制、网点转型等“云+端”整体解决方案和服务
Legal Representative 陈喆
Top Executives
董事长：陈喆
董事：孙玉玲,马德桃,李佳星
独立董事：田联房,黄英海,杨国梅
Top 5 Shareholder
Shareholder name Nature Holding Date
陈喆限售股+流通A股35.37%30/09/2024
马铮限售股18.50%30/09/2024
珠海瑞信投资管理有限公司流通A股2.78%30/09/2024
李伟流通A股0.53%30/09/2024
汤长松流通A股0.39%30/09/2024
Company Secretary 孙玉玲
Solicitors 上海精诚申衡律师事务所
Auditors 瑞华会计师事务所（特殊普通合伙）
Tel No 0756-3236673;0756-3236673-667
Fax No 0756-3236667
Website www.sgsg.cc
Email investor@sgsg.cc
Company Address
Register: 广东省珠海市高新区鼎兴路199号1栋9-15层
Office: 广东省珠海市高新区鼎兴路199号1栋9-15层
Listing Date 17/11/2016
Shares Capital
Shares Capital: 328,107,975
Total A Share: 328,107,975
Listed A Share: 180,336,273
Non-tradable A Share: 147,771,702
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.016
DPS(RMB)* ¥ 0.035
NBV Per Share(RMB)* ¥ 1.958
Market Capitalization(RMB) 5.031B
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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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