Industry | 制造业 | ||||||||||||||||||||||||
Company Introduction | 2003年4月25日,杨新征、崔文峰2名自然人共同出资设立郑州浩天电气设备有限公司(2004年5月20日更名为“郑州众智电子设备有限公司”)。郑州浩天电气设备有限公司设立时注册资本51.00万元,两位股东均以货币出资人民币25.50万元。2003年4月25日,河南经纬会计师事务所有限公司出具“经纬会验字(2003)第4-095号”《验资报告》,审验确认截至2003年4月24日,郑州浩天电气设备有限公司已收到全体股东缴纳的注册资本合计人民币51.00万元,出资方式为货币出资。2003年5月8日,郑州市工商行政管理局核准郑州浩天电气设备有限公司成立,取得注册号为4101002209100的《企业法人营业执照》。2010年11月20日,众智有限召开股东会,全体股东一致同意将有限公司整体变更为股份有限公司。公司名称变更为“郑州众智科技股份有限公司”。2010年12月7日,全体发起人签署了《郑州众智科技股份有限公司发起人协议》。2010年12月8日,公司全体发起人依法召开了股份公司创立大会,通过《公司章程》,选举了公司第一届董事会成员及公司第一届监事会非职工代表监事成员。2010年12月14日,众智科技就上述整体变更事项完成工商变更登记手续。 公司主要从事内燃发电机组自动控制系统、低压配电自动控制系统等相关自动化产品的研发、生产、销售和服务。 公司主要产品有控制器类产品(发电机组控制器、双电源自动切换控制器、工程机械类用控制器、船用控制器、通机控制器等)、组件类产品(电气控制柜、蓄电池充电器、发动机加热器等)和其他类产品(云监控模块、传感器、通信模块、电力保护模块、输入输出扩展模块等)。 公司自成立以来一直重视产品研发和技术创新,逐步构建了以自主研发为核心的研发体系,同时掌握了“差分交流采样技术、变频采样技术、谐波处理技术、发动机调速控制技术、双电源同步切换技术、多机并联技术、静态并联技术、控制器冗余技术、云监控技术”等测量、监视和控制技术。在发电机组自动控制和低压配电自动控制领域,公司始终坚持以底层技术创新为驱动,突破了对国外厂商核心技术及关键部件的进口依赖,目前已实现从模具开发、线路板设计、软件编程、测试验证及监控采集等关键技术的全面覆盖,核心产品均具备自主研发设计和规模化生产的能力。 截至2022年6月30日,公司拥有367项专利(其中境内专利包含27项发明专利、185项实用新型专利和151项外观设计专利;境外专利包含4项欧盟外观设计专利)和52项计算机软件著作权。同时,公司参与起草了2项国家标准和1项行业标准,具体包括《往复式内燃机驱动的交流发电机组控制器》(国家标准,标准号:GB/T37089-2018,发布日期:2018-12-28)、《高电压柴油发电机组通用技术条件》(国家标准,标准号:GB/T31038-2014,发布日期:2014-12-05)、《发电机电能再生利用装置》(行业标准,标准号:JB/T12795-2018,发布日期:2018-04-30)。 | ||||||||||||||||||||||||
Main Business | 内燃发电机组自动控制系统、低压配电自动控制系统等相关自动化产品的研发、生产、销售和服务。 | ||||||||||||||||||||||||
Legal Representative | 杨新征 | ||||||||||||||||||||||||
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Top 5 Shareholder |
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Company Secretary | 邓艳峰 | ||||||||||||||||||||||||
Solicitors | 北京市华联律师事务所 | ||||||||||||||||||||||||
Auditors | 信永中和会计师事务所(特殊普通合伙) | ||||||||||||||||||||||||
Tel No | 0371-67988888 | ||||||||||||||||||||||||
Fax No | 0371-67992952 | ||||||||||||||||||||||||
Website | www.smartgen.com.cn | ||||||||||||||||||||||||
dyf@smartgen.cn;sz@smartgen.cnsz@smartgen.cnsz@smartgen.cnsz@smartgen.cnsz@smartgen.cnsz@smartgen.cn | |||||||||||||||||||||||||
Company Address |
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Listing Date | 16/11/2022 | ||||||||||||||||||||||||
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EPS(RMB)* | ¥ 0.630 | ||||||||||||||||||||||||
DPS(RMB)* | ¥ 0.070 | ||||||||||||||||||||||||
NBV Per Share(RMB)* | ¥ 9.308 | ||||||||||||||||||||||||
Market Capitalization(RMB) | 0.827B |
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* | Unadjusted Data |
Information provided by: etnet | ||
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