Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 2015年6月25日,经公司股东会决议通过,同意公司整体变更为股份公司,即以德生有限截至2015年3月31日经信永中和会计师事务所(特殊普通合伙)“XYZH/2015GZA10044号”《审计报告》审计的账面净资产值人民币253,400,883.52元为基础,按照1:0.3946316比例折为股份公司股份10,000万股,超过部分计入股份公司资本公积,每股面值人民币1元。本次整体变更已经信永中和会计师事务所(特殊普通合伙)出具的“XYZH/2015GZA10057号”《验资报告》审验。2015年7月17日,股份公司在广东省工商行政管理局办理了工商变更登记手续,公司名称为广东德生科技股份有限公司。 发行人是一家专业从事社保卡的生产、销售及信息化服务的高新技术企业。自公司设立以来,结合行业需求及发展趋势,秉承“搭建电子政务与百姓生活的桥梁”的理念,致力于打造便利的社保卡应用平台。公司主营产品及服务包括社保卡及服务终端、社保信息化服务解决方案,产品及服务面向主管部门(人力资源和社会保障部门)、社保卡用户及第三方机构(包括银行、定点医疗机构、基层便民服务网点等)。此外,公司还生产、销售身份证服务终端产品及软件。
Main Business 面向民生领域,建设以城市为单位的居民服务一卡通服务体系与数据产品体系。
Legal Representative 虢晓彬
Top Executives
董事长:虢晓彬
董事:谈明华,邓荣飞,肖雷,王孝礼,张颖
独立董事:王丹舟,付宇,张翼
Top 5 Shareholder
Shareholder name Nature Holding Date
虢晓彬限售股+流通A股35.39%30/09/2024
孙狂飙流通A股8.45%30/09/2024
余建平流通A股0.97%30/09/2024
李竹流通A股0.57%30/09/2024
景治军流通A股0.46%30/09/2024
Company Secretary 陈曲
Solicitors 北京市天元律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 020-29118777
Fax No 020-29118600
Website www.e-tecsun.com
Email stock@e-tecsun.net
Company Address
Register: 广东省广州市天河区软件路15号第二层201室、三、四层
Office: 广东省广州市天河区软件路15号第二层201室、三、四层
Listing Date 20/10/2017
Shares Capital
Shares Capital: 431,432,088
Total A Share: 431,432,088
Listed A Share: 308,523,525
Non-tradable A Share: 122,908,563
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.170
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 2.725
Market Capitalization(RMB) 2.515B
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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