Company Information
Industry 制造业
Company Introduction 公司是国内交通运输、电力电网行业自动灭火系统的主要供应商之一,长期专注于火灾早期探测预警、自动灭火技术的研究与应用开发,形成了具有自主知识产权的火灾早期预警与自动灭火技术,已掌握“超细干粉”、“混合气体”、“水基型灭火剂”、“压缩空气泡沫”等多项核心灭火技术,形成了丰富的技术储备。 公司目前主要为客车发动机舱、新能源汽车锂电池箱、客车乘客舱、变电站电缆、新能源发电站、城市电力电缆及通道、城市地下综合管廊等特殊领域提供专业性强、智能化的自动灭火系统,产品能够满足不同专业领域快速增长的消防需求。2019年末,公司成功研发了适用于特高压换流站等输变电设备的大型自动灭火系统,进一步拓展了下游应用市场,形成新的业务增长点。目前,公司正在研究、拓展新能源储能站、石化园区等领域的智慧消防整体解决方案。 公司积极参与承担行业前沿科研课题和参与行业标准的制定,率先建设了工业火灾防控技术研究中心基地,依托新技术研发、产品创新、用户需求定制、特殊工况应用研究、与国家电网公司联合设立实验基地等措施,前瞻地开展先进技术的研发和布局,持续保持产品的科技竞争力,不断拓展下游市场的应用领域,将研发成果不断转换为市场需求产品。 发行人前身国安达消防科技(厦门)有限公司成立于2008年1月10日,系洪伟艺先生、黄建政先生共同出资在厦门市工商行政管理局注册设立,注册资本50.00万元。发行人前身为国安达有限,于2013年8月28日依法整体变更设立为股份有限公司。2013年8月28日,厦门市工商行政管理局向公司核发了注册号为350211200006203号《企业法人营业执照》,名称为国安达股份有限公司。
Main Business 主要为客车发动机舱、新能源汽车锂电池箱、客车乘客舱、变电站电缆、新能源发电站、城市电力电缆及通道、城市地下综合管廊等特殊领域提供专业性强、智能化的自动灭火系统。
Legal Representative 洪伟艺
Top Executives
董事长:洪伟艺
董事:许燕青,林美钗,洪清泉,洪伟艺
独立董事:戴李宗,王子冬,涂连东
Top 5 Shareholder
Shareholder name Nature Holding Date
洪伟艺限售股+流通A股33.49%30/09/2024
厦门市中安九一九投资有限公司流通A股7.65%30/09/2024
洪俊龙流通A股4.54%30/09/2024
洪清泉限售股+流通A股3.99%30/09/2024
林美钗限售股+流通A股3.44%30/09/2024
Company Secretary 洪清泉
Solicitors 泰和泰(北京)律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0592-6772119
Fax No 0592-6772119
Website www.gad5119.com
Email touzibu@gad5119.com
Company Address
Register: 福建省厦门市集美区灌口镇后山头路39号之一
Office: 福建省厦门市集美区灌口镇后山头路39号之一
Listing Date 29/10/2020
Shares Capital
Shares Capital: 127,980,000
Total A Share: 127,980,000
Listed A Share: 30,346,688
Non-tradable A Share: 97,633,312
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.300
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 7.004
Market Capitalization(RMB) 2.711B
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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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