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 新晨科技股份有限公司（以下简称：新晨科技）成立于1998年，是以金融行业为核心，覆盖政府机构及大中型国有企事业单位等行业及领域的专业信息化解决方案与服务的供应商，提供软件开发、系统集成、专业技术服务等多层次的行业信息化服务。公司主要为客户提供电子渠道及渠道整合平台、支付结算、新一代中间业务、交易银行、数据交换、大数据平台、区块链平台等软件开发服务，以及为客户提供数据中心规划设计咨询、软硬件选型与部署实施等覆盖IT基础设施建设全生命周期的系统集成解决方案和服务。自创立伊始，新晨科技一直以高新技术领域为起点，为客户提供优质的IT产品与解决方案。经过多年快速稳健的发展，新晨科技（股票代码：300542）已于2016年9月正式登陆创业板。目前新晨科技在全国拥有9家子公司及7家分公司和一支高素质且实践经验丰富的技术研发团队。 新晨科技获得北京市科学技术委员会颁发的软件企业认定证书和高新技术企业证书；通过中国电子信息行业联合会综合评审获得”信息系统建设和服务能力评估体系能力要求优秀级（CS4）”证书；北京市工促局颁布的“北京市级企业技术中心”证书。成功通过“CMMI开发模式认证（三级）、“GB/T19001-2016/ISO9001:2015认证以及GB/T22080-2016/ISP/IEC27001:2013、ISO/IEC20000-1:2018认证”。这些行业资质确保了新晨科技能为客户提供行业内高标准、高质量的产品与解决方案，并得到了业界及客户的广泛认可。 经过二十多年的开拓和积累，新晨科技在国内信息化建设领域尤其在银行业的金融系统已经拥有较高知名度和美誉度，新晨科技凭借雄厚的软件研发和项目实施实力，强大的覆盖全国的技术支持服务体系以及长期从事技术咨询、服务和项目实施的经验，使其核心产品渠道整合云平台及电子渠道产品、贸易融资结算系统、协作云平台、交易银行、区块链BaaS平台、大数据平台等系列产品和解决方案在金融、公安等行业得到广泛应用。“新晨科技”已树立起良好的品牌形象，为公司开拓新业务、开辟新领域、开发新市场并持续稳定发展奠定了基础。面对新挑战与新机遇，新晨人将继续本着“科技报国、服务社会”的理念，致力将新晨科技打造成为“中国信息化建设领域的领先企业！”
Main Business 应用软件开发业务、软硬件系统集成业务和专业技术服务业务。
Legal Representative 康路
Top Executives
董事长：康路
董事：张燕生,杨汉杰,何育松
独立董事：龙成凤,陈波,何明
Top 5 Shareholder
Shareholder name Nature Holding Date
李福华流通A股13.95%30/06/2024
康路限售股+流通A股12.50%30/06/2024
张燕生限售股+流通A股9.93%30/06/2024
徐连平流通A股9.48%30/06/2024
蒋琳华流通A股4.83%30/06/2024
Company Secretary 魏峰
Solicitors 国浩律师（北京）事务所
Auditors 大华会计师事务所（特殊普通合伙）
Tel No 010-88877301
Fax No 010-88877301
Website www.brilliance.com.cn
Email brilliance@brilliance.com.cn
Company Address
Register: 北京市海淀区蓝靛厂东路2号院金源时代商务中心2号楼B座8层
Office: 北京市海淀区蓝靛厂东路2号院金源时代商务中心2号楼B座8层
Listing Date 20/09/2016
Shares Capital
Shares Capital: 298,559,899
Total A Share: 298,559,899
Listed A Share: 246,385,295
Non-tradable A Share: 52,174,604
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.120
DPS(RMB)* ¥ 0.014
NBV Per Share(RMB)* ¥ 2.176
Market Capitalization(RMB) 2.885B
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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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