Chiyu Banking Corporation Limited

Company Information

SZ
N
301303
ZENNER METERING

Company Profile

Industry

制造业

Company Introduction

上海真兰仪表科技股份有限公司成立于2011年，实缴注册资本2.19亿元，是国家级“专精特新”小巨人企业、高新技术企业和企业技术中心。公司及控股子公司拥有国家专利、计算机软件著作权、集成电路布图设计专有权及高新技术成果转化项目超过400项，通过了世界权威认证机构NMi的EU质量体系认证、ISO9001/ISO14001/ISO45001/ISO10012/ISO27001/SA8000等管理体系认证以及国家CNAS实验室认可。公司主营业务为燃气计量仪表及配套产品的研发、制造和销售。主要产品有宽量程系列民用膜式燃气表和工商业膜式燃气表、NB-IoT物联网燃气表、无线远传燃气表、IC卡智能燃气表、超声波燃气表、超声波流量计、智能气体腰轮流量计&涡轮流量计、物联网智能控制器、波纹管、ATM自助缴费系统、蓝牙智能卡以及基于云服务的iGasLink智慧燃气信息云平台等。公司现已形成模具开发与生产、零部件制造、软件开发、智能模块研发与生产、燃气计量仪表整机自动化装配的全产业链业务模式。公司旗下拥有燃气表、流量计、软件、电子、精密模具、精密注塑、精密五金以及波纹管等十余家控参股公司，拥有员工约1500人，其中上海总部约1000人。公司利用上海、北京、西安三地的人才优势，建立有研发中心，组建了“三位一体”的研发体系，拥有一支业务能力过硬的技术研发、市场营销和客户服务的团队。 “做计量行业的艺术家”是真兰集团追求的核心理念。公司秉承“细节铸就完美”的设计理念，传承德国制造严谨苛求的工匠精神，奉行“专注所以专业”的行为理念，长期以来始终如一地从事燃气计量仪表的研发、制造与销售，致力于打造世界先进的燃气计量仪表制造企业。公司宽量程系列燃气表产品获得了欧盟MID认证、EN1359认证、OIML国际认证以及欧盟EU质量体系国际认证，完全满足欧盟EN1359标准的要求，真兰宽量程系列膜式燃气表通过欧盟权威机构NMi（荷兰国家计量院）8000小时耐久性试验认证，技术水平国际先进。 “以品德定取舍，以能力定岗位，以贡献定薪酬”是我们的人才价值观，我们崇尚“予人玫瑰，手有余香”的互帮互助，推崇“业精于勤而荒于嬉”的事业态度。我们敬业工作，孜孜以求，一起领悟“吃亏是福”的人生哲理。我们鼓励创新，追求效率，共同展现“我们不是最杰出的，但是最用心的”工作风采，使之作为每一位真兰人的座右铭。为您所想，为您所用，我们随时伴您左右。

Main Business

燃气计量仪表及配套产品的研发、制造和销售。

Legal Representative

李诗华

Top Executives

董事长：	李诗华
董事：	张蓉,任海军,徐荣华,Alexander Lehmann,杨燕明
独立董事：	汤贵宝,郑磊,崔凯

Top 5 Shareholder

Shareholder name	Nature	Holding	Date
真诺测量仪表（上海）有限公司	限售股	35.63%	30/09/2024
李诗华	限售股	14.86%	30/09/2024
任海军	限售股	7.20%	30/09/2024
徐荣华	限售股	3.55%	30/09/2024
郑宏	限售股	3.36%	30/09/2024

Company Secretary

王文军

Solicitors

北京德恒律师事务所

Auditors

容诚会计师事务所（特殊普通合伙）

Tel No

021-31167958

Fax No

021-31166688

Website

www.zenner-metering.com

info@zenner-metering.com

Company Address

Register:	上海市青浦区崧达路800号
Office:	上海市青浦区崧达路800号

Listing Date

20/02/2023

Shares Capital

Shares Capital:	408,800,000
Total A Share:	408,800,000
Listed A Share:	102,200,000
Non-tradable A Share:	306,600,000
Other Share:	0
Total B Share:	0
Total H Share:	0

EPS(RMB)*

¥ 1.120

DPS(RMB)*

¥ 0.350

NBV Per Share(RMB)*

¥ 10.548

Market Capitalization(RMB)

1.564B

	Only Chinese content is avaliable
N / N : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N / N : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
*	Unadjusted Data

Disclaimer:

This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Chiyu Banking Corporation Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.

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