Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 亚华电子是国内知名的医院智能通讯交互系统软硬件一体化综合解决方案提供商,主营业务为医院智能通讯交互系统的研发、生产和销售。医院智能通讯交互系统是指应用音视频通讯、电力线载波通讯、物联网、5G 等信息技术提升医生、护士、患者之间的沟通体验,显著提高智慧医院信息交互及服务管理水平的软硬件一体化综合解决方案。 亚华电子作为国内最早从事医院智能通讯交互系统研发的企业之一,持续深耕该细分领域。公司早期产品以单一的病房呼叫为主要功能,伴随着信息技术的持续发展和公司研发成果的不断落地,公司推出了以HIS 数据获取、信息发布及交互管理等功能为核心价值点的病房智能通讯交互系统和门诊服务交互系统,为医院智能化建设提供产品支持。公司凭借长期的技术、经验积累及高效的研发体系,已经形成了多层次、多场景的智能化产品体系。 公司主要产品分为病房智能通讯交互系统及门诊服务交互系统两大类。
Main Business 医院智能通讯交互系统的研发、生产和销售
Legal Representative 耿玉泉
Top Executives
董事长:耿玉泉
董事:宋可鑫,耿玉泉,耿斌,周磊,向晖,孙成立
独立董事:罗治洪,吴忠堂,赵毅新
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳中亚华信科技有限公司限售股46.30%30/09/2024
耿玉泉限售股8.26%30/09/2024
孙成立限售股+流通A股5.22%30/09/2024
耿斌限售股1.64%30/09/2024
周磊限售股+流通A股0.94%30/09/2024
Company Secretary 孙婵娟
Solicitors 北京德和衡律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0533-3580577
Fax No 0533-3585698
Website www.yarward.com
Email ir@yarward.com
Company Address
Register: 山东省淄博市高新区青龙山路9509号
Office: 山东省淄博市高新区青龙山路9509号
Listing Date 26/05/2023
Shares Capital
Shares Capital: 104,200,000
Total A Share: 104,200,000
Listed A Share: 38,823,725
Non-tradable A Share: 65,376,275
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.490
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 11.010
Market Capitalization(RMB) 1.218B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.