Company Information
Industry 住宿和餐饮业
Company Introduction 中科云网科技集团股份有限公司于1999年9月诞生于首都北京,前身为北京湘鄂情集团股份有限公司,是中国第一家在国内A股上市的民营餐饮企业集团。公司于2009年11月11日在深圳证券交易所正式挂牌上市,证券代码:002306。公司注册资本84000万元。公司以北京为中心,在上海、重庆、杭州、郑州、无锡、常州、宜昌、邯郸等地设有分子公司。 2014年8月25日,为了适应公司战略转型发展的需要,公司名称变更为中科云网科技集团股份有限公司,英文名称为:Cloud Live Technology Group Co.,Ltd.,简称“CLTG”。 作为中国第一家在国内A股上市的民营餐饮企业,公司旗下曾拥有“湘鄂情”、“菁英会”、“湘鄂情·源”、“晶殿”大宴会厅等多个餐饮品牌,分店遍布大江南北。团膳业态为公司旗下独立运营的业务模块,主营团膳项目的策划、出品,并提供输出管理服务。公司团膳事业在技术、客户、制度、中央厨房工业化生产方面均具有独特优势,是北京市首批拥有“中央国家机关健康食堂”资质的团膳服务商。目前公司团膳项目主要分布在北京市、郑州市、河北省邯郸市等地。 2018年7月16日,公司控股股东由孟凯变更为上海臻禧企业管理咨询合伙企业(有限合伙),实际控制人由孟凯变更为陈继。 公司在巩固和扩大餐饮团膳产业规模的同时,积极尝试通过外延式并购或合作等方式拓展互联网游戏推广及运营业务,并取得一定成效,公司据此形成了“餐饮团膳+互联网游戏推广及运营”双主业协同发展的格局。 作为一家上市公司,公司将企业社会责任与可持续发展战略相结合,开展了一系列的企业社会责任项目,努力创造共享价值,实现企业和社会的共同可持续发展。今后,公司将一如既往的履行一家公众公司所承担的社会责任,继续为社会和广大投资者创造价值。
Main Business 包含餐饮团膳和互联网游戏推广及运营两大业务板块。
Legal Representative 陈继
Top Executives
董事长:陈继
副董事长:陈晓平
董事:陆湘苓,李正全,胡江,陈叶秋
独立董事:姚勇,徐小舸,李臻
Top 5 Shareholder
Shareholder name Nature Holding Date
上海臻禧企业管理咨询合伙企业(有限合伙)流通A股16.43%30/09/2024
杭州诺克隆恩企业管理咨询合伙企业(有限合伙)流通A股1.93%30/09/2024
黄婧限售股+流通A股1.26%30/09/2024
单小龙流通A股0.96%30/09/2024
聂斌城流通A股0.72%30/09/2024
Company Secretary 覃检
Solicitors 北京市凯文律师事务所
Auditors 天健光华(北京)会计师事务所有限公司
Tel No 010-53689398
Fax No 010-53689398
Website www.cltg.com.cn
Email zkywbgs@sina.com;qinjian049@163.com
Company Address
Register: 北京市海淀区莲花池东路53号6层619室
Office: 北京市丰台区四合庄路2号院2号楼东旭国际中心C座1006室
Listing Date 11/11/2009
Shares Capital
Shares Capital: 869,762,500
Total A Share: 869,762,500
Listed A Share: 813,143,387
Non-tradable A Share: 56,619,113
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.072
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.029
Market Capitalization(RMB) 3.139B
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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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