Company Information
Industry 制造业
Company Introduction 北京海兰信数据科技股份有限公司是一家一直专注于航海电子科技领域,主要从事航海电子科技产品和系统的研发、生产、销售和服务的企业.其主要产品包括船载航行数据记录仪(VDR,又称"船用黑匣子")、船舶远程监控管理系统(VMS)、船舶电子集成系统(VEIS)、船舶操舵仪(SCS)以及雷达等.2003年2月28日,公司满足国际标准的HLD-A型VDR通过中国船级社认证,标志着中国自主知识产权产品第一次具备进入国际市场资格;2003年5月14日,HLD-A型VDR通过英国LR船级社认证,也是中国船用电子产品首次通过国际知名船级社认证;2005年7月13日,公司VDR通过德国BSH(德国联邦海事及水文地理局,以下简称"BSH")检验,标志着产品技术达到国际先进水平;2005年9月,公司生产基地通过BSH认证,标志着产品生产环境达到国际先进水平。
Main Business 从事航海电子科技产品和系统的研发、生产、销售和服务。
Legal Representative 申万秋
Top Executives
董事长:申万秋
董事:李常伟,卢耀祖
独立董事:唐军武,段华友
Top 5 Shareholder
Shareholder name Nature Holding Date
申万秋限售股+流通A股11.92%30/09/2024
海南海钢集团有限公司流通A股2.57%30/09/2024
招商银行股份有限公司-南方中证1000交易型开放式指数证券投资基金流通A股1.07%30/09/2024
屠文斌流通A股0.82%30/09/2024
国信证券股份有限公司流通A股0.68%30/09/2024
Company Secretary 杨晔
Solicitors 北京市中伦律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 010-59738832
Fax No 010-59738737
Website www.highlander.com.cn
Email HLX@highlander.com.cn;jiangn@highlander.com.cn;gejb@highlander.com.cn;yangy@highlander.com.cn
Company Address
Register: 北京市海淀区地锦路7号院10号楼501
Office: 北京市海淀区地锦路7号院10号楼(中关村环保科技示范园)
Listing Date 26/03/2010
Shares Capital
Shares Capital: 720,494,503
Total A Share: 720,494,503
Listed A Share: 655,846,610
Non-tradable A Share: 64,647,893
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.161
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.349
Market Capitalization(RMB) 5.653B
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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