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301337 Yarward Electronics

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  • 32.85
  • -2.83-7.93%
Market Closed Nov 22 15:00 CST
3.42BMarket Cap16425.00P/E (TTM)

About Yarward Electronics Company

The company was founded in 1998 and landed on the Shenzhen Stock Exchange GEM on May 26, 2023. It is the first A-share listed company whose main business is hospital intelligent communication interaction. The company is a well-known domestic integrated software and hardware solution provider for hospital intelligent communication and interaction systems. The company's main business is R&D, production and sales of hospital intelligent communication and interaction systems. The main products are divided into two categories: intelligent communication interactive systems for wards and interactive systems for outpatient services. Corporate honors: National Specialized, Innovative and New “Little Giant” Enterprise, National “Specialized, Special and New” Key Small Giant Enterprise, 2022 Shandong Electronics Society Science and Technology Award Application (Science and Technology Progress Award), 2023 Shandong Top 100 Private Enterprise Innovation Award, 2023 Shandong Manufacturing Individual Champion Enterprise, National Intellectual Property Demonstration Enterprise, Shandong Top 50 Big Data Enterprises, and the 12th China Hospital Construction Top Ten Smart Construction Suppliers.

Company Profile

Short Name-A亚华电子
Symbol-A301337
Company NameYarward Electronics (Shandong) Co., Ltd.
Listing DateMay 26, 2023
Issue Price32.60
Shares Offered26.05M share(s)
FoundedDec 3, 1998
Legal Representativeyuquan geng
General Managerhui xiang
Secretarychanjuan sun
Accounting FirmRong Cheng Certified Public Accountants (Special General Partnership)
Securities Representativeyanfei zhang
Legal CounselBeijing Deheheng Law Firm
Employees584
Phone0533-3580577
Office AddressNo. 9509, Qinglongshan Road, High-tech Zone, Zibo City, Shandong Province
Zip Code255000
Registered AddressNo. 9509, Qinglongshan Road, High-tech Zone, Zibo City, Shandong Province
Fax0533-3585698
Emailir@yarward.com
Business License370303228800280
BusinessGeneral projects: information system integration services; information technology consulting services; information system operation and maintenance services; software development; software sales; technical services, technology development, technical consulting, technical exchange, technology transfer, technology promotion; instrument manufacturing; wearable smart device manufacturing; wholesale of computer software, hardware, and auxiliary equipment; IoT device manufacturing; IoT technology research and development; IoT technology services; IoT application services; IoT device sales; communication equipment sales; instrument sales; computer system services; wearable smart device sales; non-residential real estate leasing; goods Import and export; technology import and export; maintenance of electronic and mechanical equipment (excluding special equipment); sales of Class II medical devices; Sales of Class I medical devices; Production of Class I medical devices. (Except for projects subject to approval according to law, independent business activities are carried out according to law with a business license) Permitted projects: production of Class III medical devices; Operation of Class III medical devices; electrical installation services; and production of Class II medical devices. (For projects requiring approval according to law, business activities can only be carried out after approval by the relevant departments; specific business projects are subject to the approval documents or licenses of the relevant departments)

Company Executives

  • Name
  • Position
  • Salary
  • yuquan geng
  • Chairman, Directors, Chairman of the Strategy Committee
  • 144.00K
  • hui xiang
  • Directors, General Manager, Strategy Committee Member
  • 590.80K
  • lei zhou
  • Directors, Deputy General Manager, Member of the Remuneration and Assessment Committee
  • 385.80K
  • chengli sun
  • Directors
  • 144.00K
  • kexin song
  • Directors, Audit Committee Member
  • 326.80K
  • bin geng
  • Directors, Deputy General Manager, Nomination Committee Members
  • 288.20K
  • zhongtang wu
  • Independent Directors, Member of the Remuneration and Assessment Committee, Chairman of the Audit Committee
  • 70.00K
  • zhihong luo
  • Independent Directors, Nomination Committee Members
  • 70.00K
  • yixin zhao
  • Independent Directors, Audit Committee Member, Chairman of the Remuneration and Assessment Committee, Strategy Committee Member, Chairman of the Nomination Committee
  • 70.00K
  • chanjuan sun
  • Board Secretary
  • 256.40K
  • yanfei zhang
  • Securities Affairs Representative
  • --
  • qing song
  • Chairman of the Supervisory Board, Auditors
  • 319.70K
  • lianke zhang
  • Auditors
  • 342.90K
  • shuxin liu
  • Deputy General Manager
  • 429.70K
  • zeyuan tang
  • Deputy General Manager
  • 317.80K
  • lei yu
  • Chief Financial Officer
  • 635.40K
  • fengjiao sun
  • Head of Audit Department
  • --
  • jiayu gong
  • Employee Supervisors
  • 245.30K

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