Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 公司是一家坚持自主研发和创新发展的国家级高新技术企业,致力于推进物联网、云计算、大数据、人工智能等新一代信息技术在智慧城市、智慧安全领域的产业化应用,为客户提供涵盖业务咨询、方案设计、设备采购、产品研发、系统集成及运营维护的全周期综合解决方案。 在智慧城市领域,公司聚焦智慧民生、城市管理与服务、数据中心等细分领域,依据对客户行业知识和关键技术的积累,依托人工智能、大数据分析等技术,打造通用技术平台,形成了一系列成熟的解决方案,面向建筑、能源、交通、园区、教育、医疗、数据中心建设等领域应用,广泛服务于政府、事业单位、大中型企业等。在智慧安全领域,公司以自主研发的专用高性能计算技术、信号及协议分析技术等核心技术为基础,为安全管理部门提供定制化的社会安全管理和通信安全管理的软硬件综合解决方案,满足其业务执行和管理方面的信息化、智能化等需求。 经过多年的发展,公司已构建新型智慧城市建设行业全面完整的资质体系,包括建筑智能化系统设计专项甲级、涉密信息系统集成甲级、电子与智能化工程专业承包一级、计算机信息系统安全服务等级证一级、音视频集成工程企业资质一级、信息系统建设和服务能力等级CS3、信息系统安全集成服务一级、信息系统安全运维服务二级等,能够为客户提供全方位的服务。公司通过了国际软件能力成熟度认证评估的最高认证CMMI5级以及ISO9001、ISO14001等多项认证,标志着公司的软件技术开发能力和质量管理水平达到国际一流水平。此外,公司于2018年通过公安部列装资质审查并取得公安系统列装合作资格。
Main Business 智慧安全和智慧城市的产品研发和制造,以及总体集成业务
Legal Representative 孙超
Top Executives
董事长:孙超
董事:谢皑霞,朱勇杰,孙超,陈小跃,龙飞
独立董事:卢树华,赵汉根,彭和平
Top 5 Shareholder
Shareholder name Nature Holding Date
孙超限售股13.93%30/09/2024
龙飞限售股8.07%30/09/2024
朱勇杰限售股+流通A股6.68%30/09/2024
谢皑霞限售股5.99%30/09/2024
杰创智能科技股份有限公司回购专用证券账户流通A股1.58%30/09/2024
Company Secretary 李卓屏
Solicitors 北京德恒律师事务所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 020-83982136
Fax No 020-83982123
Website www.nexwise.com.cn/
Email jcir@nexwise.com.cn
Company Address
Register: 广东省广州市黄埔区瑞祥路88号
Office: 广东省广州市黄埔区瑞祥路88号
Listing Date 20/04/2022
Shares Capital
Shares Capital: 153,705,000
Total A Share: 153,705,000
Listed A Share: 101,788,125
Non-tradable A Share: 51,916,875
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.040
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 10.392
Market Capitalization(RMB) 1.887B
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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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