Company Information
Industry 制造业
Company Introduction 神州高铁技术股份有限公司成立于1989年10月。2015年1月,公司通过发行股份及支付现金购买资产的方式,完成了对北京新联铁科技股份有限公司100%股权的收购,并正式更名为“神州高铁技术股份有限公司”,由此进入轨道交通安全运维行业。神州高铁是以轨道交通运营维护及安全监测、检测为主业的平台化上市公司,是我国轨道交通运营安全维护领域领先的系统化解决方案和综合数据服务提供商,专业致力于轨道交通安全检测监测技术、数据采集及分析技术和智能化维护技术的研发与应用。公司下属十余家参控股子公司,形成了无损探伤、机器视觉监测、自动测量、环保清洗等核心技术,产品和服务覆盖轨道交通机车车辆、工务、供电、信息化管理、大数据分析等系列。
Main Business 轨道交通运营及安全监测、检测
Legal Representative 孔令胜
Top Executives
董事长:孔令胜
董事:汪亚杰,洪铭君,李洋,娄丝露,孔令胜,李章斌
独立董事:周晓勤,李红薇,郜永军
Top 5 Shareholder
Shareholder name Nature Holding Date
中国国投高新产业投资有限公司流通A股26.23%31/03/2024
北京市海淀区国有资产投资经营有限公司流通A股12.88%31/03/2024
韩映彩流通A股2.08%31/03/2024
王志全限售股+流通A股1.48%31/03/2024
香港中央结算有限公司流通A股1.42%31/03/2024
Company Secretary 侯小婧
Solicitors 北京市天元律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 010-62119883
Fax No 010-62119883
Website www.shenzhou-gaotie.com/
Email dongmi@shenzhou-gaotie.com;houxiaojing@vip.163.com
Company Address
Register: 北京市海淀区高梁桥斜街59号院1号楼16层1606
Office: 北京市海淀区高梁桥斜街59号院1号楼中坤大厦16层
Listing Date 07/05/1992
Shares Capital
Shares Capital: 2,716,377,683
Total A Share: 2,716,377,683
Listed A Share: 2,675,949,260
Non-tradable A Share: 40,428,423
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.310
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.308
Market Capitalization(RMB) 5.860B
Smiley face Only Chinese content is avaliable
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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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