Company Information
Industry 租赁和商务服务业
Company Introduction 本公司是一家专业的促销品提供商,主要为世界500强公司及国内知名企业供应促销品,同时为客户提供与促销品有关的促销服务。公司收入主要体现为促销品销售收入和促销服务收入。 公司的经营宗旨是“公司以客户需求为导向,以专业服务为根本,以互联网技术为依托,力争成为中国最具创造力的整合营销服务公司,打造世界领先的整合营销服务平台”。 公司前身系北京元隆雅图文化传播有限责任公司,成立于1998年5月26日。 公司是由元隆有限整体变更设立的股份公司。2012年9月4日,元隆有限股东会通过决议,同意以元隆有限截至2012年4月30日经审计的净资产账面值113,109,879.27元为基础,按1:0.45的比例折合成股份公司股本51,000,000股,每股面值为人民币1元,其余62,109,879.27元计入资本公积。致同会计师事务所(特殊普通合伙)出具致同验字(2012)第110ZC0020号《验资报告》,确认:截至2012年9月4日,贵公司(筹)已收到发起人股东投入的股本51,000,000.00元。 2012年9月21日,公司在北京市工商行政管理局完成变更登记注册手续,并领取了注册号为110102000820992的企业法人营业执照。
Main Business 提供包括礼赠品、数字化营销服务、新媒体广告营销等在内的整合营销服务。
Legal Representative 孙震
Top Executives
董事长:孙震
董事:边雨辰,向京,岳昕
独立董事:栾甫贵,刘红路,金永生
Top 5 Shareholder
Shareholder name Nature Holding Date
元隆雅图(北京)投资有限公司流通A股32.58%30/09/2024
孙震限售股+流通A股11.63%30/09/2024
李素芹流通A股2.91%30/09/2024
上海久事私募基金管理有限公司-上海体育产业私募投资基金合伙企业(有限合伙)流通A股1.38%30/09/2024
北京元隆雅图文化传播股份有限公司-2023-2025年员工持股计划流通A股0.74%30/09/2024
Company Secretary 王莎莎
Solicitors 北京市中伦律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 010-83528822
Fax No 010-83528255
Website www.ylyato.com
Email ylyato@ylyato.cn
Company Address
Register: 北京市西城区广安门内大街338号12层1218
Office: 北京市西城区广安门内大街338号北京港中旅维景国际大酒店写字楼12层
Listing Date 06/06/2017
Shares Capital
Shares Capital: 260,998,227
Total A Share: 260,998,227
Listed A Share: 233,624,302
Non-tradable A Share: 27,373,925
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.110
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 5.949
Market Capitalization(RMB) 3.000B
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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