Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 建筑业
Company Introduction 2005年4月8日，高碑店市工商行政管理局出具了《准予设立登记通知书》（（高市）内资登记字[公司]第200054-8-1号），核准设立河北汇通路桥建设有限公司。2005年4月8日，汇通有限在高碑店市工商行政管理局办理了工商登记，注册资本6,098.00万元，企业类型为有限责任公司，经营范围为：公路桥涵施工（按资质证书核定的范围经营）。2020年4月18日，汇通有限召开股东会，同意将汇通有限依法整体变更为股份有限公司。2020年4月28日，公司召开创立大会暨2020年第一次临时股东大会，同意由汇通有限原有股东作为发起人，以容诚会计师审计的汇通有限截至2019年11月30日账面净资产697,871,548.54元扣除专项储备6,537,047.45元后的691,334,501.09元，按1:0.50627比例折合股份35,000万股，剩余341,334,501.09元列入资本公积，有限责任公司整体变更为股份有限公司。2020年5月11日，公司取得保定市行政审批局核发的《营业执照》，注册资本为35,000万元。统一社会信用代码：91130684776180774A。 公司主要从事公路、市政、房屋建筑工程施工及相关建筑材料销售、勘察设计、试验检测等业务。报告期内，公司以河北省为重点，深耕京津冀协同发展、雄安新区基础设施建设过程中的业务机会，与此同时不断开拓省外市场，工程施工项目覆盖北京、山东、安徽、内蒙、陕西、宁夏、甘肃、新疆、云南、浙江等十余个省市，具备全国范围内公路、市政工程施工能力和经验。公司是全国165家公路工程施工总承包特级资质企业之一，也是其中仅有的10家民营企业之一。
Main Business 公路、市政、房屋建筑工程施工及相关建筑材料销售、勘察设计、试验检测等业务。
Legal Representative 赵亚尊
Top Executives
董事长：张忠强
副董事长：张磊
董事：张磊,吴玥明,赵亚尊,张中奎,张籍文,张忠山
独立董事：沈延红,张鹏,支树槐,余顺坤
Top 5 Shareholder
Shareholder name Nature Holding Date
张忠强限售股22.87%31/03/2024
张忠山限售股22.87%31/03/2024
张籍文限售股6.79%31/03/2024
张中奎限售股5.43%31/03/2024
保定恒广基业企业管理中心（有限合伙）限售股3.39%31/03/2024
Company Secretary 吴玥明
Solicitors 北京德恒律师事务所
Auditors 容诚会计师事务所（特殊普通合伙）
Tel No 0312-5595218
Fax No 0312-5595218
Website www.htlq.com.cn
Email htjsdshbgs@htlq.com.cn
Company Address
Register: 河北省保定市高碑店市世纪东路69号
Office: 河北省保定市高碑店市世纪东路69号
Listing Date 31/12/2021
Shares Capital
Shares Capital: 466,667,543
Total A Share: 466,667,543
Listed A Share: 150,000,877
Non-tradable A Share: 316,666,666
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.130
DPS(RMB)* ¥ 0.020
NBV Per Share(RMB)* ¥ 2.240
Market Capitalization(RMB) 0.716B
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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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