Company Information
Industry 制造业
Company Introduction 合肥工大高科信息科技股份有限公司(简称“工大高科”,688367.SH)成立于2001年,2021年6月在上交所科创板上市,是国内领先的铁路信号控制与安全调度、智能化矿山解决方案专业提供商、工业互联网平台增值业务服务商。公司自成立以来,始终以铁路信号安全完整性技术、防失爆设计技术、工业AI技术为核心开展产品的研究开发,并保持国内领先水平,致力于让铁路和矿山更安全、更高效、更智能。 公司从事铁路信号控制系统、智能化矿山监控装备的制造,以及相关调度、监控、管理系统的研发,工业互联网平台增值业务服务,涵盖技术咨询、方案设计、软件开发、产品研制、生产制造、运维保障等全流程服务,为用户提供独具特色的信号联锁、调度管控一体化、物流智能化管理、矿井机车无人驾驶、矿井智能辅助运输、移动目标精确定位与管理等系统产品及服务,广泛应用于冶金、矿山、石化、港口、电力等国民经济支柱行业,为提升铁路和矿山的运输安全、高效生产发挥重要作用,业绩覆盖国内31个省、市、自治区并进入国际市场。
Main Business 铁路信号控制与安全调度、智能化矿山解决方案专业提供商、工业互联网平台增值业务服务商。
Legal Representative 魏臻
Top Executives
董事长:魏臻
副董事长:张汉龙,诸葛战斌
董事:程运安,魏臻,诸葛战斌
独立董事:吕蓉君,廖朝晖
Top 5 Shareholder
Shareholder name Nature Holding Date
魏臻限售股15.22%31/03/2024
合肥华臻投资管理有限公司限售股9.49%31/03/2024
合肥工业大学资产经营有限公司流通A股6.55%31/03/2024
张利流通A股4.37%31/03/2024
诸葛战斌流通A股3.41%31/03/2024
Company Secretary 胡梦慧
Solicitors 安徽承义律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0551-65256600
Fax No 0551-65256602
Website www.gocom.cn
Email hmh@gocom.cn
Company Address
Register: 安徽省合肥市高新区习友路1682号
Office: 安徽省合肥市高新区习友路1682号
Listing Date 28/06/2021
Shares Capital
Shares Capital: 87,363,120
Total A Share: 87,363,120
Listed A Share: 65,774,410
Non-tradable A Share: 21,588,710
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.230
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 6.569
Market Capitalization(RMB) 0.756B
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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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