证券简称:驰诚股份证券代码:834407公告编号:2016-0131河南驰诚电气股份有限公司(HENANCHICHENGELECTRICCO.,LTD)2015驰诚股份NEEQ:834407年度报告证券简称:驰诚股份证券代码:834407公告编号:2016-01322015年8月,公司的高新技术企业资格通过复审,取得《高新技术企业证书》,证书编号为:GR201541000050,发证时间:2015年8月3日,有效期为三年。2015年8月24日原有限公司整体改制为股份有限公司。2015年11月6日,公司取得全国中小企业股份转让系统挂牌函,并于2015年12月3日成功挂牌。2015年11月5日公司研发中心通过郑州市科技局审核验收,被评定为郑州市工业过程气体分析工程技术研究中心。公司于2015年12月24日对外投资设立全资子公司许昌驰诚电气有限公司,注册资本2,000万元。详见在全国中小企业股份转让系统指定信息披露平台的披露(公告编号:2015-005)。公司年度大事记河南驰诚电气股份有限公司2015年度报告3目录第一节声明与提示·······················································································5第二节公司概况···························································································8第三节会计数据和财务指标摘要································································10第四节管理层讨论与分析··········································································13第五节重要事项·························································································28第六节股本变动及股东情况·······································································31第七节融资及分配情况································································...