Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 信息传输、软件和信息技术服务业
Company Introduction 北京神州泰岳软件股份有限公司是一家IT运维管理的高新技术企业,公司主要从事于为向国内电信、金融、能源等行业的大中型企业和政府部门提供IT运维管理的整体解决方案,包括软件产品开发与销售、技术服务和相应的系统集成;业务涵盖了四大专业方向,即系统网络管理、信息安全管理、服务流程管理和面向电信网络的综合网络管理.2009年6月30日,公司的Ultra-NMSV3.0、Ultra-ITSMV1.0获得了国家科技部、商务部等联合颁发的"国家重点新产品证书";Ultra-NMSV3.0、Ultra-SOMC和Ultra-SCM分别获得了《软件世界》杂志评选的2006-2008年度"金软件奖";Ultra-SOMCV2.0获得了中国人民解放军信息安全测评认证中心颁发的"军用信息安全产品认证证书";Ultra-NMSV3.0、Ultra-EOMSV3.0等12项软件产品入选2009年北京市第二批自主创新产品目录.此外,电信企业电子运行维护管理软件-EOMS项目和网络安全综合监控管理系统-SMC项目先后被国家科技部列入了"国家火炬计划项目"."2005年度IT业务服务管理服务用户满意金奖"、中国信息经济协会颁发的"中国IT服务管理优秀解决方案奖"、北京市电力公司颁发的奥运信息安全保障工作奖、云南移动通信有限责任公司颁发的"云南移动2008年度网络维护服务银奖",以及新华社办公厅颁发的温总理网络访谈技术保障工作证书。
Main Business 向国内电信、金融、能源等行业的大中型企业和政府部门提供IT运维管理的整体解决方案，包括软件产品开发与销售、技术服务和相应的系统集成。即系统网络管理、信息安全管理、服务流程管理和面向电信网络的综合网络管理。
Legal Representative 冒大卫
Top Executives
董事长：冒大卫
副董事长：李力
董事：翟一兵,冒大卫
独立董事：刘江,刘慧龙,孙育宁
Top 5 Shareholder
Shareholder name Nature Holding Date
李力限售股+流通A股8.78%31/03/2024
香港中央结算有限公司流通A股4.14%31/03/2024
广发基金管理有限公司－社保基金四二零组合流通A股2.20%31/03/2024
中国民生银行股份有限公司－华夏中证动漫游戏交易型开放式指数证券投资基金流通A股1.95%31/03/2024
齐强流通A股1.65%31/03/2024
Company Secretary 张开彦
Solicitors 北京市天元律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 010-84927606
Fax No 010-58847583
Website www.ultrapower.com.cn
Email IRM@ultrapower.com.cn
Company Address
Register: 北京市海淀区海淀大街34号8层818室
Office: 北京市朝阳区北苑路甲13号院1号楼22层
Listing Date 30/10/2009
Shares Capital
Shares Capital: 1,961,091,984
Total A Share: 1,961,091,984
Listed A Share: 1,819,194,037
Non-tradable A Share: 141,897,947
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.455
DPS(RMB)* ¥ 0.060
NBV Per Share(RMB)* ¥ 2.939
Market Capitalization(RMB) 15.390B
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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