Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 福建榕基软件股份有限公司是一家从事软件产品和服务的上市公司.公司以软件产品的开发与销售为核心业务,并以核心业务的发展带动计算机系统集成业务的发展,同时还重点培育了包括质检三电工程企业端运维服务在内的软件服务业务.本公司是海峡西岸软件行业龙头企业之一。
Main Business 软件产品的开发与销售、计算机系统集成及技术支持与服务。
Legal Representative 鲁峰
Top Executives
董事长:鲁峰
副董事长:靳谊
董事:尚大斌,靳谊,赵坚,陈明平,刘景燕
独立董事:黄旭明,孙敏,胡继荣
Top 5 Shareholder
Shareholder name Nature Holding Date
鲁峰限售股+流通A股17.22%30/09/2024
上海阿杏投资管理有限公司-阿杏灵活配置1号私募证券投资基金流通A股0.99%30/09/2024
赵坚限售股+流通A股0.83%30/09/2024
国泰君安证券资管-国泰君安私客尊享FOF2627号单一资产管理计划-国泰君安君得3582单一资产管理计划流通A股0.79%30/09/2024
陈明平限售股+流通A股0.72%30/09/2024
Company Secretary 万孝雄
Solicitors 北京市康达律师事务所
Auditors 天健正信会计师事务所有限公司
Tel No 0591-83517761;0591-87303569
Fax No 0591-87862566;0591-87869595
Website www.rongji.com
Email rongji@rongji.com;wanxiaoxiong@rongji.com;chenlve@rongji.com
Company Address
Register: 福建省福州市鼓楼区铜盘路福州软件园产业基地
Office: 福建省福州市鼓楼区铜盘路福州软件园产业基地;福建省福州市闽侯县上街镇高新大道89号
Listing Date 15/09/2010
Shares Capital
Shares Capital: 622,200,000
Total A Share: 622,200,000
Listed A Share: 530,765,945
Non-tradable A Share: 91,434,055
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.234
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.389
Market Capitalization(RMB) 3.620B
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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