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Industry 科学研究和技术服务业
Company Introduction 本公司是依据《公司法》由中公高科有限整体变更设立的股份有限公司。本公司前身中公高科有限成立于2007年9月29日。2011年9月29日，交通运输部作出《关于中公高科（北京）养护科技有限公司股份制改造并在境内上市方案的批复》（交函政法[2011]第216号），同意中公高科有限股份制改造并在境内上市的方案；同意以中公高科有限现有股东中路高科及21名自然人作为发起人，采取整体变更方式，设立中公高科养护科技股份有限公司；同意以中公高科有限截至2011年8月31日经审计的账面净资产值按一定比例折为5,000万股。2011年11月16日，中公高科有限召开股东会并通过决议，同意中公高科有限整体变更为股份有限公司，公司名称为“中公高科养护科技股份有限公司”；同意以2011年8月31日作为整体变更的基准日，以截至2011年8月31日经德勤华永北京分所审计的中公高科有限净资产人民币7,054.91万元折为股份公司5,000万股股份（每股面值1元），其余净资产2,054.91万元计入股份公司资本公积；中公高科有限变更前原有股东作为股份公司发起人，以各自在中公高科有限中所占有的权益比例认购股份公司的股份；中公高科有限原债权债务由变更后的股份公司承继。2011年11月21日，公司召开创立大会暨第一次股东大会并通过决议，同意中公高科有限整体变更为股份有限公司。2011年11月21日，德勤华永北京分所出具德师京报（验）字（11）第0015号《验资报告》，确认本公司设立时的5,000万元注册资本已经缴足。2012年10月25日，立信所对德勤华永北京分所出具的德师京报（验）字（11）第0015号《验资报告》进行了复核，并出具了信会师报字[2012]第710039号《中公高科养护科技股份有限公司整体变更设立股份公司验资复核报告》。2011年11月28日，公司取得北京市工商行政管理局核发的整体变更为股份有限公司后的《企业法人营业执照》，工商注册号为110108010524258。公司目前在北京市工商行政管理局注册登记，现持有统一社会信用代码为“91110108667509745C”的营业执照。
Main Business 路况快速检测设备研发生产与销售、公路养护信息系统开发与销售、公路养护决策咨询服务。
Legal Representative 程宁
Top Executives
董事长：程宁
董事：程宁,徐海青,杨文静,姜震宇,和松
独立董事：徐图,乔占祥,徐世法
Top 5 Shareholder
Shareholder name Nature Holding Date
中路高科交通科技集团有限公司流通A股46.24%30/09/2024
张桦流通A股3.58%30/09/2024
张欣流通A股1.27%30/09/2024
李丰新流通A股0.80%30/09/2024
许春凤流通A股0.63%30/09/2024
Company Secretary 刘昊东
Solicitors 北京市海润律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 010-82364131
Fax No 010-62375021
Website www.roadmaint.com/
Email public@roadmaint.com
Company Address
Register: 北京市海淀区地锦路9号院4号楼-1至4层101
Office: 北京市海淀区地锦路9号院4号楼-1至4层101
Listing Date 02/08/2017
Shares Capital
Shares Capital: 66,680,000
Total A Share: 66,680,000
Listed A Share: 66,680,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.770
DPS(RMB)* ¥ 0.155
NBV Per Share(RMB)* ¥ 11.553
Market Capitalization(RMB) 2.113B
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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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