Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 发行人的前身是北京三维天地计算机技术开发有限责任公司(2002年4月更名为“北京三维天地科技有限公司”,以下简称“三维有限”),系由刘波、金震等10人共同出资设立的有限责任公司,并于1995年7月3日取得北京市工商行政管理局核发的注册号为08462279的《企业法人营业执照》。2019年8月22日,立信会计师事务所(特殊普通合伙)出具《审计报告》(信会师报字[2019]第ZB50665号),截至审计基准日2019年4月30日,有限公司净资产为人民币127,579,732.28元。2019年8月23日,北京中天华资产评估有限责任公司出具《评估报告》(中天华资评报字[2019]第1526号),截至评估基准日2019年4月30日,有限公司股东全部权益价值按照资产基础法的评估值为人民币12,831.07万元。2019年8月23日,三维有限召开董事会并形成决议:同意公司以2019年4月30日为基准日,公司全体12名股东作为股份公司的发起人,以截至2019年4月30日经审计、评估的净资产按原持股比例折合为股份公司的股本5,500万股,每股面值人民币1.00元,净资产超过股本的部分计入股份公司的资本公积。由各发起人按照各自在公司出资比例持有相应数额的股份,整体变更设立股份公司。
Main Business 检验检测信息化、数据资产管理等应用软件产品的研发、销售及实施,并提供相关的技术服务。
Legal Representative 金震
Top Executives
董事长:金震
董事:张金平,罗世文,王兆君
独立董事:王国兴,梁俊娇,高金波
Top 5 Shareholder
Shareholder name Nature Holding Date
金震限售股39.36%30/09/2024
北京维恒管理咨询中心(有限合伙)限售股10.01%30/09/2024
北京三维智鉴管理咨询中心(有限合伙)限售股8.34%30/09/2024
宁波保税区智望天浩股权投资合伙企业(有限合伙)流通A股2.01%30/09/2024
杨进德流通A股2.00%30/09/2024
Company Secretary 彭微
Solicitors 上海市锦天城律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 010-50950628
Fax No 0010-50950626
Website www.sunwayworld.com
Email info@sunwayworld.com
Company Address
Register: 北京市海淀区西四环北路119号A座3层309室
Office: 北京市海淀区西四环北路119号A座3层309室
Listing Date 07/01/2022
Shares Capital
Shares Capital: 77,350,000
Total A Share: 77,350,000
Listed A Share: 42,473,874
Non-tradable A Share: 34,876,126
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.100
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 11.018
Market Capitalization(RMB) 1.333B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Chiyu Banking Corporation Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.