Company Information
Industry 制造业
Company Introduction 杭州平治信息技术股份有限公司前身杭州平治信息技术有限公司是由王海平、张海翔和卜佳俊三名自然人以现金方式共同出资设立的有限责任公司,注册资本为人民币100.00万元,其中王海平以现金出资55万元,张海翔以现金出资23.00万元,卜佳俊以现金出资22.00万元。2002年11月21日,浙江天平会计师事务所有限责任公司为平治有限设立出具了浙天验(2002)638号《验资报告》。杭州平治信息技术有限公司于2002年11月25日取得了企业法人营业执照(注册号:3301002061044)。杭州平治信息技术有限公司的全体股东作为股份有限公司的发起人,约定以平治有限截至2012年6月30日经立信事务所审计的净资产4,597.99万元为基础,折合为3,000.00万股,实际出资额超过认缴的注册资本金额1,597.99万元计入资本公积,整体变更设立股份有限公司。2012年8月24日,公司召开创立大会并做出决议,同意设立杭州平治信息技术股份有限公司。2012年8月31日,公司取得了企业法人营业执照(注册号:330106000003071),注册资本为3,000万元整,法定代表人为郭庆。统一社会信用代码为913301047450789616。
Main Business 智慧家庭业务、5G通信业务和移动阅读
Legal Representative 郭庆
Top Executives
董事长:郭庆
董事:郑兵,高鹏
独立董事:郝玉贵,张轶男,陈连勇
Top 5 Shareholder
Shareholder name Nature Holding Date
郭庆限售股+流通A股22.80%30/09/2024
福建齐智兴企业管理合伙企业(有限合伙)流通A股12.28%30/09/2024
中国银行股份有限公司-华夏行业景气混合型证券投资基金流通A股4.80%30/09/2024
王纪娜流通A股3.24%30/09/2024
徐国新流通A股2.63%30/09/2024
Company Secretary 潘爱斌
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0571-88939703
Fax No 0571-88939705
Website www.anysoft.cn
Email pingzhi@tiansign.com
Company Address
Register: 浙江省杭州市上城区九盛路9号A18幢5楼518室
Office: 浙江省杭州市富阳区秦过街101号
Listing Date 13/12/2016
Shares Capital
Shares Capital: 139,528,294
Total A Share: 139,528,294
Listed A Share: 115,611,896
Non-tradable A Share: 23,916,398
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.280
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 11.320
Market Capitalization(RMB) 2.998B
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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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