301337 Yarward Electronics

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28.32
+0.90+3.28%

Market Closed Jan 24 15:00 CST

2.95BMarket Cap14160.00P/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 Representativebin geng

General Managerhui xiang

Secretarylei yu

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

Websitehttp://www.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 consultation, technical exchange, technology transfer, technology promotion; instrument manufacturing; wearable smart device manufacturing; computer software, hardware and auxiliary equipment wholesale; IoT equipment manufacturing; IoT technology research and development; IoT technology services; IoT application services; IoT equipment sales; communication equipment sales; instrument sales; computer system services; wearable smart device sales; non-residential real estate rental; 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 1 medical devices; production of class 1 medical devices. (In addition to projects subject to approval according to law, independent business activities are carried out according to law with a business license) Licensed projects: production of Class III medical devices; operation of Class III medical devices; electrical installation services; production of Class II medical devices. (Projects requiring approval according to law can only carry out business activities after approval by relevant departments. Specific business projects are subject to the relevant department's approval documents or licenses)

Company Executives

Name
Position
Salary

bin geng
Chairman, Directors, Chairman of the Strategy Committee
288.20K

shuxin liu
Directors, Deputy General Manager
429.70K

hui xiang
Directors, General Manager, Member of the Remuneration and Assessment Committee
590.80K

zeyuan tang
Directors, Strategy Committee Member
317.80K

qing song
Directors, Deputy General Manager, Nomination Committee Members
319.70K

guohua zhang
Directors, Audit Committee Member
--

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, Chairman of the Nomination Committee, Strategy Committee Member, Chairman of the Remuneration and Assessment Committee, Audit Committee Member
70.00K