Company Information
Industry 文化、体育和娱乐业
Company Introduction 世纪天鸿教育科技股份有限公司成立于2004年,隶属于志鸿教育集团。公司专注于K12基础教育领域,基于多年在教辅领域积淀的优质内容,为中小学师生提供线上线下学习和备考解决方案,成功打造了以“志鸿优化”为代表的国内教辅图书知名品牌,产品已覆盖我国30多个省市自治区。 2013年12月世纪天鸿改制为股份有限公司,2017年9月26日在深圳证券交易所创业板正式挂牌上市,股票简称为“世纪天鸿”(股票代码300654),是全国首家在A股上市的民营教育出版企业。 随着互联网技术的不断发展和在教育领域的普及应用,世纪天鸿以技术驱动,内容至上,积极推动数字化转型升级,现代纸书、智能教辅、数字内容资源建设三大业务稳步推进,智能教辅成功上线,在诸多学校进行试点,教育科技业务迈开新步伐。 未来,世纪天鸿将在教辅业务的基础上,借助互联网技术,构筑以教育服务为核心的全方位、立体化的大教育生态圈,将世纪天鸿打造成为资本服务实业、创新驱动发展的教育产业航母,让更多的孩子享受到优质的教育产品和服务。
Main Business 教辅图书的策划、设计、制作与发行。
Legal Representative 任志鸿
Top Executives
董事长:任志鸿
董事:张学军,任伦,善静宜
独立董事:孙晓翠,赵琳,潘石坚
Top 5 Shareholder
Shareholder name Nature Holding Date
新疆志鸿教育投资有限公司流通A股46.71%31/03/2025
任伦限售股+流通A股3.57%31/03/2025
李玉新流通A股0.74%31/03/2025
张学军限售股+流通A股0.51%31/03/2025
刘小芳流通A股0.43%31/03/2025
Company Secretary 善静宜
Solicitors 北京市康达律师事务所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 0533-3590083
Fax No 0533-3590083
Website www.sjthedu.com
Email sjthzqb@zhnet.com.cn
Company Address
Register: 山东省淄博市高新区天鸿路9号
Office: 山东省淄博市高新区天鸿路9号
Listing Date 26/09/2017
Shares Capital
Shares Capital: 366,124,852
Total A Share: 366,124,852
Listed A Share: 352,648,284
Non-tradable A Share: 13,476,568
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.120
DPS(RMB)* ¥ 0.055
NBV Per Share(RMB)* ¥ 2.316
Market Capitalization(RMB) 3.678B
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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