Company Information
Industry 制造业
Company Introduction 公司前身广哈有限原名广州哈里斯通信有限公司,成立于1995年4月8日。2011年11月22日,经广哈有限股东会审议通过,以截至2011年9月30日经审计的净资产78,768,263.90元为基础,折为公司股份50,000,000股,公司整体变更设立为股份有限公司。2011年12月30日,公司在广州市工商局注册登记并领取了《企业法人营业执照》。截至本招股意向书签署之日,公司注册资本为108,095,954.00元,法定代表人为黄文胜。公司主要从事数字与多媒体指挥调度系统及相关产品的研发、生产、销售与服务。公司坚持技术创新为引领的企业战略,并致力于管理创新和营销创新,经过二十多年的发展,全面掌握了信息通信核心技术,主要向电力、国防、铁路、石油石化等行业提供包括通信交换、传输处理、智能化信息、无线接入、嵌入系统、云计算分发、高清可视化通信、IP终端、安全智能化接入等功能的指挥调度系统及相关产品与服务。目前,公司已成为国家电网、南方电网或其下属企业及国防领域指挥调度通信系统的主要供应商,向五大发电集团、三峡集团、中核、中广核,或其下属分支机构等知名电力行业客户提供指挥调度通信系统,并于2014年通过了CRCC认证,获得了进入铁路调度领域的资质,在指挥调度系统行业内形成了较高的品牌知名度和竞争优势。 公司自成立以来,一直专注于核心竞争优势的建设,坚持以市场为导向,技术创新为引领,走自主品牌发展之路。公司每年持续研发投入超过营业收入的10%,拥有信息交换与控制平台、服务应用平台、可视化可扩展的终端等多项核心技术,使公司始终在国内指挥调度领域占据领先地位 。报告期内,公司新增9项发明专利授权、3项实用新型授权、5项外观专利授权、31项软件著作权。截至报告期末,公司累计获授权且在有效期内的自主知识产权共191项,包括:36项发明专利、18项实用新型专利、17项外观专利、120项软件著作权。
Main Business 从事数字与多媒体指挥调度系统及相关产品的研发、生产、销售与服务。
Legal Representative 孙业全
Top Executives
董事长:孙业全
董事:卢永宁,余少东,钟勇,邓家青,赵倩,孙业全
独立董事:陈远志,向凌,蔡荣鑫
Top 5 Shareholder
Shareholder name Nature Holding Date
广州数字科技集团有限公司流通A股66.33%31/03/2024
陈苹流通A股0.46%31/03/2024
高盛公司有限责任公司流通A股0.24%31/03/2024
UBS AG流通A股0.23%31/03/2024
孙业全限售股+流通A股0.18%31/03/2024
Company Secretary 陈炜
Solicitors 广东南国德赛律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 020-35812869
Fax No 020-35812918
Website www.ghtchina.com
Email securities@ghtchina.com
Company Address
Register: 广东省广州市科学城南云一路16号
Office: 广东省广州市科学城南云一路16号
Listing Date 01/11/2017
Shares Capital
Shares Capital: 249,170,606
Total A Share: 249,170,606
Listed A Share: 247,830,208
Non-tradable A Share: 1,340,398
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.246
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 2.831
Market Capitalization(RMB) 5.559B
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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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