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002178 Shanghai Yanhua Smartech Group

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  • 6.36
  • +0.14+2.25%
Market Closed Dec 27 15:00 CST
4.53BMarket Cap795.00P/E (TTM)

About Shanghai Yanhua Smartech Group Company

The company is a leading smart city service and operator in China. It lays out the smart city industry around the fields of “smart medical care and big health” and “green energy-saving smart cities”, incubates various market segments in the smart city field through group management, export technology, solutions, capital, etc., and provides “safe, smart, green, and healthy” full-life cycle solutions, data centers, smart environmental protection, smart tourism, etc. The company continues to focus on the strategic positioning of “a comprehensive provider of smart cities and smart medical construction, operation and services”, focusing on the three business segments of smart healthcare and big health, smart city and cloud platforms, green dual carbon and digital energy, and providing “safe, smart, green, and healthy” full-life cycle construction, operation and management services. Corporate honors: China's top ten leading enterprises in the intelligent construction industry, Shanghai's famous trademark, Shanghai's top 100 private service enterprises, Shanghai's top ten smart building industry brand enterprises, Shanghai contract-abiding and credit-worthy enterprise, Shanghai contract credit AAA, “annual superior enterprise in the high-end software and operating system industry”, “Top 100 Innovative Enterprise of the Year”, “Excellent Taxpayer of the Year” level enterprises, etc.

Company Profile

Short Name-A延华智能
Symbol-A002178
Company NameShanghai Yanhua Smartech Group Co., Ltd.
Listing DateNov 1, 2007
Issue Price7.89
Shares Offered20.00M share(s)
FoundedDec 4, 2001
Listed ExchangeSZ Stock Exchange
Legal Representativehuiling huang
General Managerhuiling huang
Secretaryleihong wang
Accounting FirmDaxin Certified Public Accountants (Special General Partnership)
Legal CounselBeijing Lianggao (Shanghai) Law Firm
Employees126
Phone021-61818686-309
Office Address6th, 7th, 17th Floor, Putuo Technology Building, No. 1255 Xikang Road, Putuo District, Shanghai
Zip Code200060
Registered AddressRoom 602, 6th Floor, No. 1255 Xikang Road, Putuo District, Shanghai
Fax021-61818696
Emailyanhua_sh@126.com
Business License310000000082262
BusinessEngineering management, cloud platform services, cloud software services, professional construction of mechanical and electrical equipment installation and construction engineering, integrated design and construction of intelligent construction engineering, professional construction of building decoration engineering, professional construction of environmentally friendly construction, professional construction of mechanical and electrical installation and construction projects, information system integration services, computer network system integration, computer professional four technical services, intelligent, informatization and energy saving equipment and system operation and maintenance services, engaged in technical consulting, technical services and technology development, technology transfer, contracts in the field of energy saving and medical informatization Development and sale of energy management, medical software, transportation software, travel software, and intelligent management systems; sale of electronic products, communication equipment, mechanical and electrical products, instruments, computers and accessories; contract surveying, consulting, design, construction and supervision projects for intelligent overseas buildings and domestic and international tender projects; dispatch workers needed to implement overseas intelligent projects; engage in import and export business of goods and technology, business consulting services, domestic trade (except for special regulations).

Company Executives

  • Name
  • Position
  • Salary
  • xinyu hu
  • Chairman, Directors, Chairman of the Strategy Committee
  • --
  • zhi pan
  • Vice Chairman, Directors, VP, Nomination Committee Members
  • --
  • jing wang
  • Directors, Strategy Committee Member
  • 358.20K
  • yan su
  • Directors, Audit Committee Member, Member of the Remuneration and Assessment Committee
  • --
  • rong liu
  • Independent Directors, Chairman of the Audit Committee, Nomination Committee Members
  • --
  • zhaodong zhang
  • Independent Directors, Audit Committee Member, Chairman of the Remuneration and Assessment Committee, Strategy Committee Member
  • --
  • xiaolu ma
  • Independent Directors, Member of the Remuneration and Assessment Committee, Chairman of the Nomination Committee
  • --
  • leihong wang
  • Board Secretary
  • --
  • guangwei meng
  • Chairman of the Supervisory Board, Auditors
  • --
  • lianfu ma
  • Auditors
  • --
  • huiling huang
  • President, Acting Chief Financial Officer
  • 937.30K
  • tailin zhang
  • VP
  • 646.80K
  • li shen
  • Deputy General Manager
  • 506.50K
  • wenyan tang
  • Assistant to the President
  • 462.40K
  • bo yu
  • Head of Audit Department
  • --
  • jiawei liu
  • Head of Audit Department
  • --
  • xuequn shi
  • General Manager of Data Center Division, Executive President
  • 1.03M
  • wei liu
  • Executive President
  • 645.00K
  • bin zhang
  • Executive President
  • 508.00K
  • guojing li
  • Executive President
  • 1.05M
  • xiangyu wang
  • Executive President
  • 746.60K
  • jun tao
  • Employee Supervisors
  • --
  • hongping gong
  • Executive President
  • 546.90K
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