港股詳情

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佑駕創新

24.750

0.000

成交量：157.58萬

成交額：3,926.27萬

市值：100.73億

市盈率：-36.94

高：25.450

開：24.950

低：24.400

收：24.750

資料載入中...

總覽公司新聞公告

公司資料

公司名字：

佑駕創新

交易所：

SEHK

成立時間：

2014

員工人數：

582

公司地址：

Tower A, Building 1,25th Floor, Zhongzhou Binhai Commercial Center,No. 9285 Binhe Avenue,Shangsha Community, Sha Tau Street, Futian Distric,Shenzhen,Guangdong Province,China

官網：

http://www.minieye.cc

郵編：

- -

電話：

86 75 5867 0097

傳真：

- -

簡介：

深圳佑駕創新科技股份有限公司是一家主要從事提供智能駕駛及智能座艙解決方案的中國公司。該公司主要運營三個業務。智能駕駛解決方案業務從事提供iSafety和iPilot系列。智能座艙解決方案業務從事提供駕駛員監測系統（DMS）解決方案、乘客監測系統（OMS）解決方案和其他解決方案。車路協同業務從事提供雷達和攝像頭等自主設計傳感器設備、自研算法等。該公司主要在國內市場開展業務。

董事

名稱

職位

劉國清

董事長，執行董事，戰略委員會主席，提名委員會委員

楊廣

執行董事，戰略委員會委員

周翔

執行董事

王啟程

執行董事

項陽

獨立非執行董事，薪酬與考核委員會委員，提名委員會主席，審計委員會委員

譚開國

獨立非執行董事，薪酬與考核委員會委員，審計委員會主席

譚明奎

獨立非執行董事，戰略委員會委員，薪酬與考核委員會主席，提名委員會委員，審計委員會委員

畢壘

非執行董事

劉怡然

非執行董事

廖迪廣

監事會主席，監事

敖爭光

監事

宛浩

監事

股東

名稱

職位

劉國清

總經理

楊廣

副總經理

周翔

副總經理

王啟程

副總經理

鄭偉

副總經理

楊一泓

副總經理

程追

副總經理

聞奇

首席財務官，董事會秘書

羅希文

聯席公司秘書

譚曉鈞

聯席公司秘書

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