Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 新致软件成立于1994年,是一家软件外包服务提供商,总部坐落于上海,在北京、深圳、大连、重庆、成都、贵安、武汉、东京等多地设立了分支机构。新致软件专注于向保险公司、银行等金融机构及电信、汽车、医疗等其他行业终端客户提供IT解决方案、IT运维服务,以及向一级软件承包商提供软件项目分包服务。 新致软件提供的IT解决方案主要涉及金融领域渠道类、管理类和业务类等信息系统开发与升级,同时为非金融领域提供业务管理等相关环节的IT解决方案。随着新一代信息技术的快速发展,新致软件建立了大数据实验室、区块链实验室、人工智能实验室及云计算实验室,助推新一代信息技术与金融机构及企业客户业务场景的深度融合,高效赋能企业智能化转型。 新致软件承担多项上海市重要科研课题或研发产业化项目,荣获“高新技术企业”、“上海市企业技术中心”、“上海市科技小巨人企业”、“上海软件企业规模百强”等称号,并拥有软件企业和软件产品“双软”认证,通过了ISO27001、ISO9001质量体系认证、CMMI5认证和软件服务商一级交付能力评估。 自成立以来,新致软件以“日新以致远”作为公司的核心理念和品牌承诺,以技术为支撑,以创新为动力,为客户提供安全、可靠、持续优化的IT服务。 日新语出《大学》首章:“苟日新、日日新、又日新”,蕴涵不断自我更新之意“致远”采自诸葛亮《诫子书》:“非淡泊无以明志、非宁静无以致远”,久远的农耕社会政治家确信成功之道源于“宁静”的静态法则如今商业社会的技术性公司所遵循的则是“推陈出新、不断自新”的动态法则
Main Business 向保险公司、银行等金融机构和其他行业终端客户提供科技服务,从事包括咨询规划、设计、开发、运维等软件开发服务。
Legal Representative 郭玮
Top Executives
董事长:郭玮
董事:金铭康,耿琦,章晓峰
独立董事:刘鸿亮,王钢,徐春
Top 5 Shareholder
Shareholder name Nature Holding Date
上海前置通信技术有限公司流通A股24.00%30/09/2024
上海中件管理咨询有限公司流通A股5.10%30/09/2024
德州仰岳创业投资合伙企业(有限合伙)流通A股2.93%30/09/2024
上海点距投资咨询合伙企业(有限合伙)流通A股2.89%30/09/2024
常春藤(昆山)产业投资中心(有限合伙)流通A股2.44%30/09/2024
Company Secretary 金铭康
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 021-51105633
Fax No 0021-51105678
Website www.newtouch.com
Email investor@newtouch.com
Company Address
Register: 上海市浦东新区康衫路308号
Office: 中国(上海)自由贸易试验区峨山路91弄98号(软件园1号楼)第四层至第六层
Listing Date 07/12/2020
Shares Capital
Shares Capital: 260,734,799
Total A Share: 260,734,799
Listed A Share: 260,734,799
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.290
DPS(RMB)* ¥ 0.080
NBV Per Share(RMB)* ¥ 5.179
Market Capitalization(RMB) 4.088B
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.