Company Information
Industry 批发和零售业
Company Introduction 神州数码集团股份有限公司(简称:神州数码;股票代码:000034.SZ)。从2000年成立伊始,神州数码以“数字中国”为使命,锐意变革,砥砺前行,始终坚持以全球领先科技和自主创新核心技术赋能产业数字化转型和数字经济发展。2021年,神州数码全年营业收入实现1224亿元,位列《财富》中国500强榜单第114位。 作为领先的数字化转型合作伙伴,神州数码围绕企业数字化转型的关键要素,开创性的提出“数云融合”战略和技术体系框架,着力在云原生、数字原生、数云融合关键技术和信创产业上架构产品和服务能力,为处在不同数字化转型阶段的快消零售、汽车、金融、医疗、政企、教育、运营商等行业客户提供泛在的敏捷IT能力和融合的数据驱动能力,构建跨界融合创新的数字业务场景和新业务模式,助力企业级客户建立面向未来的核心能力和竞争优势,全面推动社会的数字化、智能化转型升级。
Main Business 云计算和数字化转型业务、信息技术应用创新业务、IT分销及增值服务业务
Legal Representative 郭为
Top Executives
董事长:郭为
副董事长:叶海强
董事:王冰峰,叶海强
独立董事:彭龙,熊辉,王能光,尹世明,凌震文
Top 5 Shareholder
Shareholder name Nature Holding Date
郭为限售股+流通A股23.12%30/10/2024
中国希格玛有限公司流通A股7.14%30/10/2024
深圳市宝安建设投资集团有限公司流通A股3.92%30/10/2024
神州数码集团股份有限公司-2024年员工持股计划流通A股2.39%30/10/2024
明世伙伴私募基金管理(珠海)有限公司-明世伙伴优选10号私募证券投资基金流通A股1.23%30/10/2024
Company Secretary 陈振坤
Solicitors 北京市金杜律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0755-27596453;0755-27596457;010-82705411
Fax No 0755-27596456;010-82705651
Website www.digitalchina.com
Email dcg-ir@digitalchina.com
Company Address
Register: 广东省深圳市南山区沙河街道东方社区深湾二路82号神州数码国际创新中心东塔3801
Office: 北京市海淀区上地九街九号数码科技广场
Listing Date 09/05/1994
Shares Capital
Shares Capital: 669,585,875
Total A Share: 669,585,875
Listed A Share: 552,747,008
Non-tradable A Share: 116,838,867
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.794
DPS(RMB)* ¥ 0.446
NBV Per Share(RMB)* ¥ 12.676
Market Capitalization(RMB) 20.485B
Smiley face Only Chinese content is avaliable
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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