Company Information
Industry 制造业
Company Introduction 创维数字股份有限公司前身华润锦华股份有限公司系1988年经遂宁市人民政府遂府函(1988)018号文批准,由四川遂宁棉纺织厂发起设立的股份制试点企业。1990年1月,原企业更名为""四川锦华纺织股份有限公司""。1994年3月,公司由""四川锦华纺织股份有限公司""更名为""四川锦华股份有限公司""。1998年6月2日,四川锦华股份有限公司股票在深圳证券交易所上市交易。2002年4月16日,公司名称由""四川锦华股份有限公司""变更为""华润锦华股份有限公司""。自2014年11月11日起,公司名称由“华润锦华股份有限公司”变更为“创维数字股份有限公司”,英文名称由“ChinaResourcesJinhuaCo.,Ltd.”变更为“SkyworthDigitalCo.,Ltd.”。创维数字主营业务为数字电视智能终端及前端系统与平台的研究、开发、生产、销售、运营与服务,主营所属产业是未来国家十三五规划及中国制造2025中新一代信息技术产业。多年来,创维数字基于广电网、电信网、互联网,围绕“平台+内容+终端+应用”的生态体系,联合运营商、内容商、应用商、渠道商等战略伙伴,打造智能生态链。公司推出了数字电视、智能网络、IPTV等全系列机顶盒、智能网络接入设备、汽车电子及车联网、物联网等系列产品与服务,全面满足运营商与最终用户的个性化体验及需求。“创维”已成为国内知名品牌,创维数字在国内广电运营商市场、国内智能终端市场、出口海外销量均为国内第一,是国内同行业的龙头企业。
Main Business 数字智能终端及前端系统的研究、开发、生产、销售与运营及服务
Legal Representative 张恩利
Top Executives
董事长:施驰
董事:张恩利,刘棠枝,林劲,张知,施驰,应一鸣
独立董事:白华,彭宁,刘宏
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳创维-RGB电子有限公司流通A股50.83%31/03/2024
施驰限售股+流通A股3.20%31/03/2024
谢雄清流通A股2.26%31/03/2024
遂宁兴业投资集团有限公司流通A股1.91%31/03/2024
创维液晶科技有限公司流通A股1.73%31/03/2024
Company Secretary 张知
Solicitors 北京市环球律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0755-26010018;0755-26010680
Fax No 0755-26010028
Website www.skyworthdigital.com
Email skydigital@skyworth.com;skydtbo@skyworth.com
Company Address
Register: 四川省遂宁市经济技术开发区西宁片区台商工业园内
Office: 广东省深圳市南山区科技园高新南一道创维大厦A座16楼
Listing Date 02/06/1998
Shares Capital
Shares Capital: 1,150,216,072
Total A Share: 1,150,216,072
Listed A Share: 1,117,662,310
Non-tradable A Share: 32,553,762
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.527
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 5.536
Market Capitalization(RMB) 11.613B
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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