Company Information
Industry 制造业
Company Introduction 公司是专业生产智能卡和提供金融IC卡卡基制造服务的高新技术企业。公司自成立以来,专注于智能卡的研发、生产与销售,产品包括电信卡、金融IC卡、ID卡等,同时为合作伙伴提供金融IC卡卡基制造服务。 公司是国际领先的从事智能卡和专用芯片研发、生产、销售及服务的高新技术企业,是一家集软件研发、工程设计、系统集成和制造为一体的综合服务商。公司的产品与服务覆盖全球,为国际客户的管理与运营提供坚实保障。公司在智能卡制造规模化、专业化的基础上,发展成为了涵盖芯片研发、设计、生产和智能卡生产销售及终端应用开发的系统解决方案服务企业,公司率先实现行业内芯片智能卡产品端到端的全产业链覆盖,是智能卡行业首家一站式服务供应商。 公司作为国内较早从事智能卡生产的企业,在制造技术、工艺流程、管理水平、经营规模以及国际化布局处于行业领先地位。公司被认定为“国家高新技术企业”,同时旗下还拥有2家获得“国家高新技术企业”认定的全资子公司。公司获得了Visa、MasterCard、AMEX、GSMA SAS-UP、IAFT 16949、集成电路等多项国内外客户的行业资质认证,截至本报告期末,公司拥有专利技术156项,其中发明专利2项,集成电路布图设计权7个,软件著作权47项,实用新型100个。 公司凭借品质、服务、产能规模优势,与THALES, IDEMIA和G&D等全球知名智能卡系统公司建立长期良好合作关系,通过深圳、上海、宁波、香港、印度新德里和印度尼西亚雅加达等分、子公司为客户提供优质产品及服务。公司主要产品的销量不断提升,尤其是通信智能卡产品销售在全球市场中占有一定比重。
Main Business 专注于智能卡的研发、生产与销售。
Legal Representative 冯学裕
Top Executives
董事长:冯学裕
董事:宋嘉斌,景在军
独立董事:兰才明,韩燕
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳市澄天盛业投资有限公司流通A股41.25%30/09/2024
冯学裕限售股+流通A股11.00%30/09/2024
景在军限售股+流通A股5.46%30/09/2024
冯澄天流通A股3.61%30/09/2024
李永光流通A股1.38%30/09/2024
Company Secretary 蒋伟红
Solicitors 北京市中伦律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0755-36900689-689
Fax No 0755-86596290
Website www.ctwy.cn
Email sec@ctwygroup.com
Company Address
Register: 广东省深圳市南山区粤海街道高新区社区高新南九道10号深圳湾科技生态园10栋B3401-B3404
Office: 广东省深圳市南山区粤海街道高新区社区高新南九道10号深圳湾科技生态园10栋B3401-B3404
Listing Date 09/08/2017
Shares Capital
Shares Capital: 115,600,000
Total A Share: 115,600,000
Listed A Share: 101,182,924
Non-tradable A Share: 14,417,076
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.080
DPS(RMB)* ¥ 0.042
NBV Per Share(RMB)* ¥ 5.945
Market Capitalization(RMB) 3.279B
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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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