Company Information
Industry 科学研究和技术服务业
Company Introduction 中达安自1998成立以来,始终围绕“达成业主目标,安全优质管理”的质量方针,深耕于建设工程项目管理领域。多年来,我们秉承“信誉第一,用户至上,业主满意”的服务宗旨,坚持以匠心致初心,以奋斗担使命,以专业高效的服务为工程项目保驾护航,建立了强大的品牌声誉,并在大湾区区域外实现了快速扩张,营收自2012年起一直在全国同行中名列前茅,多次跻身前十。2017年,中达安在深圳证券交易所创业板正式挂牌上市,成为创业板唯一一家以工程监理为主营业务的上市公司,实现了第一次“飞跃”发展。 上市以后,中达安一直沿着“横向整合行业、纵向延伸产业链”的规划蓝图不断蜕变,并全面开启企业数智化转型升级,实现了新基建的数字化管理,为监理行业树立了标杆,实现了第二次“飞跃”发展。2021年,“十四五规划”开局,2035年远景目标确立,国家发展迈入新征程。站在“两个百年奋斗目标”的历史交汇点上,中达安贯彻新发展理念,提出“建立世界领先的工程智慧管理领域的中国标准和中国方案,为实现国家治理体系和治理能力现代化服务”的新愿景使命,致力成为新基建综合服务商。 2022年,中达安成为了历城控股集团和帝森克罗德集团旗下首家上市公司,背靠国企实力,再次迈向全新征程。目前,集团正在建设北方总部,计划打造第二个“中达安”。相信在不久的将来,中达安将迎来第三次“飞跃”。 大道如砥,行者无疆。向上向前的力量蕴藏在每一位中达安人身上,向着未来无限伸展。中达安定当不忘初心,牢记使命,保持昂首奋斗之姿,奋力谱写新时代高质量发展新篇章,为全面建设社会主义现代化国家贡献中达安力量。
Main Business 主要从事建设工程项目管理咨询服务业务,具体包括工程监理(包括但不限于通信工程监理、电力工程监理、水利工程监理、房屋建筑工程监理、市政公用工程监理、机电安装工程监理、信息系统监理等)、工程咨询、电力勘察设计、造价咨询、招标代理(含工程招标代理、政府采购代理等)、项目代建/项目管理、智慧工程管理和软件研发等全过程工程咨询服
Legal Representative 陈天宝
Top Executives
董事长:陈晗
副董事长:陈天宝
董事:路新艳,吴君晔,张龙,王胜
独立董事:戴鸿君,叶飞,郭鹏程
Top 5 Shareholder
Shareholder name Nature Holding Date
济南历控帝森股权投资合伙企业(有限合伙)流通A股10.29%30/09/2024
吴君晔限售股+流通A股9.37%30/09/2024
甘露限售股+流通A股3.28%30/09/2024
王胜限售股+流通A股2.68%30/09/2024
新国融(广州)管理咨询合伙企业(有限合伙)流通A股1.74%30/09/2024
Company Secretary 张龙
Solicitors 广东凯成律师事务所
Auditors 广东正中珠江会计师事务所(特殊普通合伙)
Tel No 020-31525672,020-38858687-8215
Fax No 020-38858516
Website www.sino-daan.com
Email dadb@sino-daan.com
Company Address
Register: 广东省广州市白云区沙太南路668号之二901-903房
Office: 广东省广州市天河区体育西路103号维多利广场A座20楼
Listing Date 31/03/2017
Shares Capital
Shares Capital: 136,322,000
Total A Share: 136,322,000
Listed A Share: 120,108,262
Non-tradable A Share: 16,213,738
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.019
DPS(RMB)* ¥ 0.010
NBV Per Share(RMB)* ¥ 3.116
Market Capitalization(RMB) 1.370B
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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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