Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 上海中信信息发展股份有限公司是一家以产品软件、行业应用软件研发和软硬件技术服务为核心的计算机系统集成公司。公司成立于1997年,总部设在上海天地软件园,办公场地3600平方米.目前在北京、浙江、江苏、安徽、广东、福建等地均设有分公司,在河南、湖南、云南和温州地区设有办事处,形成了遍布全国的业务服务和技术支持网络。
Main Business 主要从事面向档案、食品流通追溯、政法等领域的信息化系统开发与服务,向客户提供信息化系统规划咨询、软硬件产品开发、系统集成、运行维护 和推广等相关整体解决方案。
Legal Representative 顾成
Top Executives
董事长:顾成
名誉董事长:张曙华
副董事长:陈岗
董事:郭京生,杨桐,周黎明,顾成,刘晓乐
独立董事:王春良,张金牛,赵亚青
Top 5 Shareholder
Shareholder name Nature Holding Date
上海中信电子发展有限公司流通A股8.45%30/09/2024
交通运输通信信息集团上海股权投资基金管理有限公司-交信北斗(嘉兴)股权投资有限公司流通A股7.93%30/09/2024
张曙华流通A股5.15%30/09/2024
胡泉流通A股1.24%30/09/2024
闫华流通A股1.22%30/09/2024
Company Secretary 徐云蔚
Solicitors 国浩律师(上海)事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 021-51202125
Fax No 021-51077319
Website www.cesgroup.com.cn
Email ir@cesgroup.com.cn
Company Address
Register: 浙江省嘉兴市南湖区东栅街道信德园16幢1室1层
Office: 上海市青浦区崧泽大道6011号
Listing Date 11/06/2015
Shares Capital
Shares Capital: 205,135,376
Total A Share: 205,135,376
Listed A Share: 173,616,261
Non-tradable A Share: 31,519,115
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.790
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.325
Market Capitalization(RMB) 5.141B
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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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