Company Information
Industry 建筑业
Company Introduction 圣晖系统集成集团股份有限公司成立于2003年9月,投资总额1422万美元,注册资本6000万人民币,是台湾圣晖工程科技股份有限公司旗下控股子公司。 1979年开始,圣晖采用新工程技术在业界实现突破性之变革,帮助客户实现他们的梦想一赢得竞争;实现了我们的一贯承诺一每个工程均属公司的作品也代表公司的形象。 圣晖三十余年来致力于提供给客户优良的服务,同时不断的吸收新知、累积经验、创新改良工法与技术,在无尘室工程、机电工程、空调工程、恒温恒湿工程、生技医疗工程、环境工程以及维修保养工程…等领域,为技术领先地位莫定了深厚的基础。 圣晖持续聚焦在科技工程的本业内不断成长,经过水平整合与持续的努力发展,逐步成为一个多样化的工程科技公司。服务项目与专业的工法随着时代的进步而不断的成长,随着客户的成长需求,服务据点也不断扩大,以更贴近客户,提供更实时与贴心的服务。中国地区一苏州、深圳、上海、成都、天津、厦门及越南、新加坡…等地。致力成为『优质空间的塑造者』,以热情、专业、创新和质量为客户提供最佳的服务。 圣晖秉持着一贯『诚信、朴实』的基本态度,致力于本业,追求良好的公司治理。为股东、员工、供应商、客户提供多嬴的平台,追求公司永续的发展。
Main Business 提供洁净室系统集成工程整体解决方案
Legal Representative 梁进利
Top Executives
董事长:梁进利
副董事长:陈志豪
董事:苏昱銂,朱启华
独立董事:顾海兰,吴卫华,施康
Top 5 Shareholder
Shareholder name Nature Holding Date
SHENG HUEI INTERNATIONAL CO.LTD.限售股65.00%31/03/2024
苏州嵩辉企业管理咨询合伙企业(有限合伙)流通A股8.12%31/03/2024
苏州圣展企业管理咨询合伙企业(有限合伙)流通A股1.88%31/03/2024
朱泽鑫流通A股0.48%31/03/2024
平安资产-工商银行-平安资产如意15号资产管理产品流通A股0.37%31/03/2024
Company Secretary 陈志豪
Solicitors 上海市锦天城律师事务所
Auditors 毕马威华振会计师事务所(特殊普通合伙)
Tel No 0512-85186368
Fax No 0512-87773169
Website www.acter.com.cn
Email acter.china@acter.com.cn
Company Address
Register: 江苏省苏州高新区浒墅关经济开发区石林路189号
Office: 江苏省苏州高新区浒墅关经济开发区石林路189号
Listing Date 13/10/2022
Shares Capital
Shares Capital: 100,000,000
Total A Share: 100,000,000
Listed A Share: 35,002,750
Non-tradable A Share: 64,997,250
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.390
DPS(RMB)* ¥ 0.800
NBV Per Share(RMB)* ¥ 10.820
Market Capitalization(RMB) 1.002B
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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