港股详情

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广联科技控股

12.280

+0.8607.53%

成交量：16.05万

成交额：191.54万

市值：45.02亿

市盈率：84.19

高：12.700

开：11.420

低：11.420

收：11.420

数据加载中...

总览公司新闻公告

公司资料

公司名字：

广联科技控股

交易所：

SEHK

成立时间：

2012

员工人数：

247

公司地址：

Building 1,14/F, 3370 Liuxian Avenue,Chongwen Garden Nanshan iPark,Nanshan District,Shenzhen,Guangdong Province,China

官网：

http://www.glshuke.com

邮编：

518057

电话：

86 755 8659 5533

传真：

86 755 8659 5522

简介：

广联科技控股有限公司（原名：Carlink International Ltd）是一家主要提供汽车相关产品及服务的投资控股公司。该公司主要面向汽车后市场行业参与者提供车载硬件以及软件即服务（SaaS）营销及管理服务。该公司主要从事销售车载硬件产品和提供SaaS营销及管理服务，包括SaaS订阅服务及SaaS增值服务。车载硬件产品包括车载娱乐系统产品、车载安全系统产品及嵌入专有软件的智能核心板。该公司主要在国内市场开展业务。

董事

名称

职位

朱雷

董事长，执行董事，战略委员会主席，提名委员会主席

赵展

执行董事，战略委员会委员，薪酬委员会委员

张勇

执行董事，战略委员会委员

尹芳

执行董事，战略委员会委员

冯辕

独立非执行董事，薪酬委员会主席，审核委员会委员

魏春兰

独立非执行董事，薪酬委员会委员，提名委员会委员，审核委员会主席

慈莹

独立非执行董事，提名委员会委员，审核委员会委员

崔常晟

非执行董事

彭超

非执行董事

股东

名称

职位

赵展

首席执行官，总经理

吴珊

常务副总经理

尹芳

副总经理，首席资本官

沈剑

副总经理，首席技术官

张勇

副总经理，首席财务官，董事会秘书，联席公司秘书

段纹瑾

副总经理，人力资源及行政总监

吴东澄

联席公司秘书

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