Company Information
Industry 制造业
Company Introduction 汇洲智能技术集团股份有限公司(简称“汇洲智能”),成立于2002年11月,于2007年3月在深圳证券交易所挂牌上市,股票代码002122。公司注册地为浙江省衢州市,下属公司主要位于北京、黑龙江、江苏等地。 公司以构建“科技创新,安全可信”的全面自主可控体系为使命,聚焦高端装备制造和大模型数据服务两大领域,通过对产业资源的有效整合与配置以及集团化高效运营管控与赋能,不断夯实企业在两大领域的领先优势,深耕企业核心竞争力,巩固企业行业地位。 同时,通过创业投资与资产管理业务,深化在聚焦领域全产业链上下游的协同优势,挖掘并助力产业链内优质中小企业及早期项目共同发展,为实现“以科技创新驱动中国关键核心技术实现自主可控”持续拼搏,并为股东创造长期稳定的回报。
Main Business 高端装备制造业务、创投服务与资产管理、互联网信息技术服务业务、传媒业务
Legal Representative 武剑飞
Top Executives
董事长:武剑飞
副董事长:吴昌霞
董事:苏丽,孙斌,吴昌霞,姜学谦,陈友德
独立董事:刘天保,胡传雨,夏朝恒
Top 5 Shareholder
Shareholder name Nature Holding Date
四合聚力信息科技集团有限公司流通A股12.00%30/09/2024
衢州智造祈爵企业管理合伙企业(有限合伙)流通A股10.46%30/09/2024
博厚明久(衢州)企业管理咨询合伙企业(有限合伙)流通A股9.47%30/09/2024
霍尔果斯天马创业投资集团有限公司流通A股4.95%30/09/2024
天马轴承集团股份有限公司破产企业财产处置专用账户流通A股3.88%30/09/2024
Company Secretary 武宁
Solicitors 浙江六和律师事务所
Auditors 浙江天健东方会计师事务所有限公司
Tel No 010-85660012
Fax No 010-85660012
Website www.hzitg.com
Email dsh@hzitg.com
Company Address
Register: 浙江省衢州市常山县天马街道大桥路18号8楼801、802、805室
Office: 北京市海淀区知春路甲18号院
Listing Date 28/03/2007
Shares Capital
Shares Capital: 2,000,265,750
Total A Share: 2,000,265,750
Listed A Share: 1,987,525,538
Non-tradable A Share: 12,740,212
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.071
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.134
Market Capitalization(RMB) 8.109B
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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