Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 创业慧康科技股份有限公司(股票简称:创业慧康,股票代码:300451)成立于1997年。公司秉持“创造智慧医卫、服务健康事业”宗旨,专注医疗卫生领域信息化服务与创新,产品涵盖智慧医疗、智慧卫生、医保、健康、养老等各种智慧场景。公司总部位于杭州,全国设有分支机构40余家,业务范围覆盖全国30多个省、自治区及直辖市,服务用户近7000家。自2021年启动“慧康云”整体云化转型发展战略,创业慧康从传统IT信息产品服务商向科技云生态企业转型,真正形成医疗卫生健康信息化行业的云生态价值供应链,成为健康中国卓越领跑者。
Main Business 医疗卫生健康信息化的建设、研发及服务创新。
Legal Representative 张吕峥
Top Executives
董事长:张吕峥
董事:张吕峥,胡燕,应晶,葛波休,陈中阳,刘令,谢宁炜
独立董事:刘海宁,蔡家楣,凌云,谭青
Top 5 Shareholder
Shareholder name Nature Holding Date
葛航流通A股13.24%31/03/2025
飞利浦(中国)投资有限公司流通A股10.01%31/03/2025
浙江鑫粟科技有限公司流通A股2.50%31/03/2025
江苏银行股份有限公司-诺安积极回报灵活配置混合型证券投资基金流通A股2.03%31/03/2025
张吕峥限售股+流通A股1.50%31/03/2025
Company Secretary 胡燕
Solicitors 北京市天元律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0571-88925701
Fax No 0571-88217703
Website www.bsoft.com.cn
Email bsoft@bsoft.com.cn;huy@bsoft.com.cn;xus@bsoft.com.cn
Company Address
Register: 浙江省杭州市滨江区浦沿街道坚塔街708号6楼
Office: 浙江省杭州市滨江区长河街道越达巷92号创业智慧大厦五楼
Listing Date 14/05/2015
Shares Capital
Shares Capital: 1,549,124,692
Total A Share: 1,549,124,692
Listed A Share: 1,526,693,770
Non-tradable A Share: 22,430,922
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.110
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.853
Market Capitalization(RMB) 8.244B
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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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