Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 杭州品茗安控信息技术股份有限公司是由杭州品茗安控信息技术有限公司依法整体变更设立的股份有限公司。 公司是聚焦于施工阶段的“数字建造”应用化技术及产品提供商。公司立足于建筑行业、面向“数字建造”的对象和过程,提供自施工准备阶段至竣工验收阶段的应用化技术、产品及解决方案,满足各方在成本、安全、质量、进度、信息管控等方面的信息化需求。 公司自成立以来一直专注于自主研发和创新,掌握了跨建筑行业及信息技术行业的众多核心技术,截至本招股意向书签署日,已取得19项专利权、154项软件著作权。公司先后被认定为软件企业、高新技术企业,2017年起进入国家规划布局内重点软件企业名单,并在随后的年度持续被认定。 公司建筑信息化软件系基于二维或三维的建筑信息在深化设计、施工技术、工程造价等专业领域开展方案优化、施工模拟、成本管控的一系列专业工具软件。
Main Business 软件产品的开发及销售、技术服务。
Legal Representative 莫绪军
Top Executives
董事长:莫绪军
副董事长:李继刚
董事:李军,陶李义,章益明,莫绪军,陈飞军
独立董事:吴爱华,陈龙春,沈琴华
Top 5 Shareholder
Shareholder name Nature Holding Date
莫绪军流通A股25.06%30/06/2024
杭州灵顺灵投资管理合伙企业(有限合伙)流通A股11.51%30/06/2024
李军流通A股10.03%30/06/2024
陶李义流通A股6.63%30/06/2024
李继刚流通A股5.49%30/06/2024
Company Secretary 高志鹏
Solicitors 国浩律师(北京)事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 0571-56928512
Fax No 0571-56132191
Website www.pinming.cn
Email office@pinming.cn;ir@pinming.cn
Company Address
Register: 浙江省杭州市西湖区西斗门路3号天堂软件园B幢5楼C室
Office: 浙江省杭州市西湖区西斗门路3号天堂软件园B幢、A幢
Listing Date 30/03/2021
Shares Capital
Shares Capital: 78,842,300
Total A Share: 78,842,300
Listed A Share: 78,842,300
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.160
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 9.883
Market Capitalization(RMB) 1.992B
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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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