Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 公司成立于1982年,是国内领先的数字化转型与智能制造整合规划方案服务提供商,主营业务是为制造业、流通业企业提供数字化、网络化、智能化的综合解决方案。凭借40多年的制造业数字化转型及智能制造经验积累与技术沉淀,公司在上述领域的产品研发、软件实施以及管理咨询与数字化规划能力处于行业领先水平。报告期内,公司持续立足“智能+”的战略,积极响应国家数字经济的政策方针,顺应产业数字化趋势,持续创新数字化转型方案,并通过新一代数字信息技术,助力企业充分运用“数据”新生产要素,实现企业数字化转型和ESG高质量可持续发展。报告期内,公司业务领域已全面覆盖工业软件的四大类别,包括数字化管理类、研发设计类、生产控制类及AIoT类,并持续融合人工智能、大数据、物联网、云计算等数字信息前沿技术,推进鼎捷雅典娜(海外版命名为“Metis”)工业互联网平台的研发升级与应用拓展。
Main Business 制造业、流通业企业提供数字化、网络化、智能化的综合解决方案
Legal Representative 叶子祯
Top Executives
董事长:叶子祯
董事:刘宗长,张苑逸,揭晓小,刘波,叶子祯,孙蔼彬
独立董事:朱慈蕴,刘焱,邹景文
Top 5 Shareholder
Shareholder name Nature Holding Date
富士康工业互联网股份有限公司流通A股14.73%30/09/2024
TOP PARTNER HOLDING LIMITED流通A股6.97%30/09/2024
STEP BEST HOLDING LIMITED流通A股3.25%30/09/2024
鼎捷软件股份有限公司-2022年员工持股计划流通A股1.55%30/09/2024
魏清莲流通A股1.00%30/09/2024
Company Secretary 林健伟
Solicitors 北京市海润律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 021-51791699
Fax No 021-51791660
Website www.digiwin.com
Email digiwin-zhengquan@digiwin.biz
Company Address
Register: 上海市静安区江场路1377弄7号20层
Office: 上海市静安区江场路1377弄绿地中央广场1号楼22层
Listing Date 27/01/2014
Shares Capital
Shares Capital: 271,392,830
Total A Share: 271,392,830
Listed A Share: 269,612,330
Non-tradable A Share: 1,780,500
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.560
DPS(RMB)* ¥ 0.115
NBV Per Share(RMB)* ¥ 7.677
Market Capitalization(RMB) 6.835B
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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