Company Information
Industry 制造业
Company Introduction 2002年6月25日,郁卫红、黄冰溶和郁吕生共同签署《股东协议书》,发起成立启东市天木机电技术有限公司,注册资本为50万。2002年9月29日公司名称经核准更名为“启东市测功器有限公司”,2002年10月28日公司名称经核准更名为“启东市联通测功器有限公司”。2017年6月1日,联通测器召开2017年第二次临时股东会,全体股东一致作出决议,以联通测器截至2017年2月28日经审计净资产16,093.95万元(扣除专项储备后)折为4,500万股,超出部分计入资本公积,整体变更为股份有限公司。2017年6月26日,公司取得南通市工商行政管理局颁发的统一社会信用代码为913206817395677261的《营业执照》。 是一家动力系统测试解决方案提供商,主营业务为动力系统智能测试装备的研发、制造和销售,以及提供动力系统测试验证服务。公司拥有南通常测机电设备有限公司和上海启常申机电设备有限公司两家全资子公司,占地合计4万多平方米,共有员工将近300人,截止目前为止,公司已拥有60多项专利、30项左右软件著作权。 公司的产品及服务主要应用于新能源汽车、燃油汽车等细分领域动力系统测试,为新能源汽车整车、动力总成及相关零部件、燃油汽车动力总成及相关零部件等动力系统相关设备提供智能测试装备和测试验证服务。 公司的主要产品和服务分为动力系统智能测试装备和动力系统测试验证服务两大类。公司的动力系统智能测试装备包括测试台架、测试线、测试保障设备、环检系统和设备升级改造。公司的动力系统测试验证服务,是以动力系统智能测试装备为基础,根据不同客户的试验需求,为客户设计定制化的测试验证方案和测试验证项目,主要分为耐久测试验证、性能测试验证和标定测试验证。 公司的下游客户主要分布在新能源汽车领域、燃油汽车领域等,相关客户有上汽集团、广汽集团、华为公司等。
Main Business 动力系统智能测试装备的研发、制造和销售,以及提供动力系统测试验证服务。
Legal Representative 赵爱国
Top Executives
董事长:赵爱国
副董事长:郁旋旋
董事:赵爱国,陈然方,郁旋旋,黄冰溶,李辉,张辉
独立董事:王涛,王忠,兰永长
Top 5 Shareholder
Shareholder name Nature Holding Date
赵爱国限售股+流通A股14.57%31/03/2024
李辉限售股+流通A股7.58%31/03/2024
黄冰溶流通A股6.80%31/03/2024
郁旋旋限售股+流通A股6.17%31/03/2024
张辉限售股5.19%31/03/2024
Company Secretary 何平
Solicitors 上海市通力律师事务所
Auditors 公证天业会计师事务所(特殊普通合伙)
Tel No 0513-85636573
Fax No 0513-85636573
Website www.qdceqi.com
Email zqsw@qdceqi.com
Company Address
Register: 江苏省启东市人民西路2368-2370号
Office: 江苏省启东市人民西路2368-2370号
Listing Date 06/05/2021
Shares Capital
Shares Capital: 64,026,190
Total A Share: 64,026,190
Listed A Share: 64,026,190
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.420
DPS(RMB)* ¥ 0.354
NBV Per Share(RMB)* ¥ 13.615
Market Capitalization(RMB) 2.074B
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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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