Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 2015年6月28日,宇信易诚董事会作出决议,同意宇信易诚由中外合资企业整体变更为外商投资股份有限公司,基准日为2015年5月31日。2015年8月14日,北京市商务委员会核发《北京市商务委员会关于北京宇信易诚科技有限公司变更为外商投资股份有限公司的批复》(京商务资字[2015]666号),同意宇信易诚变更为外商投资股份有限公司,并更名为北京宇信科技集团股份有限公司。2015年8月19日,公司取得了北京市工商行政管理局换发的《营业执照》(注册号:110000410300393),名称为北京宇信科技集团股份有限公司,公司类型为股份有限公司(中外合资、未上市)。 公司是国内规模最大的银行IT解决方案提供商之一,主要从事向以银行为主的金融机构提供包括咨询、软件产品、软件开发和实施、运营维护、系统集成等信息化服务。 公司成立至今,一直将以银行为主的金融机构作为主要服务对象,凭借行业领先的技术优势及良好的服务意识,在金融领域内积累了大量具有长期稳定合作关系的客户。截至2018年6月30日,公司已经为中国人民银行、三大政策性银行、五家大型商业银行、13家股份制银行、十余家外资银行以及100多家区域性商业银行和农村信用社提供了相关产品和服务,在行业内拥有较高的品牌声誉。 公司主营业务包括软件开发及服务、系统集成销售及服务、其他主营业务三大类。其中,软件开发及服务收入占主营业务收入大部分比重。
Main Business 软件开发及服务、系统集成销售及服务、其他主营业务。
Legal Representative 洪卫东
Top Executives
董事长:洪卫东
董事:宋开宇,吴红,戴士平
独立董事:李军,李锋,王霞,李华
Top 5 Shareholder
Shareholder name Nature Holding Date
珠海宇琴鸿泰创业投资集团有限公司流通A股26.17%30/09/2024
PORT WING DEVELOPMENT COMPANY LIMITED流通A股4.97%30/09/2024
百度(中国)有限公司流通A股3.64%30/09/2024
北京宇信科技集团股份有限公司回购专用证券账户流通A股2.37%30/09/2024
竺士文流通A股2.21%30/09/2024
Company Secretary 周帆
Solicitors 北京市竞天公诚律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 010-59137700-558
Fax No 010-59137800
Website www.yusys.com.cn
Email ir@yusys.com.cn
Company Address
Register: 北京市大兴区经济开发区科苑路18号3幢二层R2223室
Office: 北京市朝阳区酒仙桥东路9号院电子城研发中心A2号楼东5-6层
Listing Date 07/11/2018
Shares Capital
Shares Capital: 704,057,060
Total A Share: 704,057,060
Listed A Share: 703,177,970
Non-tradable A Share: 879,090
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.470
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 5.838
Market Capitalization(RMB) 17.158B
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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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