Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 茂业通信网络股份有限公司是河北省首家商业类上市公司,由于2014年、2015年重大资产重组,茂业通信网络股份有限公司(简称公司或本公司)主营业务自2015年11月1日起退出了以百货零售为主的商业零售,公司主营业务已完全转变为信息传输和通信网络维护。公司主要业务为信息智能传输、通信网络维护,辅助业务包括移动互联网软件开发及应用服务、金融服务外包。本公司为控股型企业,主要业务由两家全资子公司创世漫道、长实通信和一家控股子公司嘉华信息经营,创世漫道主营信息智能传输,其他业务涉及移动互联网软件开发及应用服务和流量经营业务;长实通信主营通信网络维护;嘉华信息主营信息智能传输(移动信息传输),其他业务涉及金融服务外包、软件工程和流量经营业务。报告期公司主要业务信息智能传输业务、通信网络维护业务实现的营收占公司营业总收入的比例分别为30.33%、65.12%,合计营收占比95.45%较上年同期占比93.95%未发生重要变化。报告期金融服务外包、移动互联网软件开发及应用服务、流量经营服务实现的营收占公司营业总收入的比例分别为1.51%、2.63%、0.13%。因2018年重组,嘉华信息自2018年6月1日起,仅纳入合并一个月且按51%合并,对报告期公司主业信息传输及其他业务金融服务外包等影响较小。公司主要业务客户所处行业为互联网、电商、金融、电信等服务业,在国家经济社会发展总体要求和政策取向下,在深入推进供给侧结构性改革的引导下,互联网、电商、金融、电信行业继续保持发展势头,继续受到政策的支持、促进,拉动相关信息化投资需求。公司客户所处行业相关的宏观经济形势、行业政策环境和信息化投资需求等外部因素持续向好,对公司当期和未来发展有利。
Main Business 信息智能传输、通信网络维护和金融服务外包。
Legal Representative 吴鹰
Top Executives
董事长:吴鹰
董事:鞠向东,陈国平,郭瀚
独立董事:郝振平,胡峰,王岩
Top 5 Shareholder
Shareholder name Nature Holding Date
孝昌鹰溪谷投资中心(有限合伙)流通A股22.61%31/03/2024
刘英魁限售股7.07%31/03/2024
秦皇岛市国有资产经营控股有限公司流通A股1.76%31/03/2024
北京博升优势科技发展有限公司流通A股1.53%31/03/2024
中兆投资管理有限公司流通A股1.40%31/03/2024
Company Secretary 吴鹰
Solicitors 北京市中伦律师事务所
Auditors 华普天健会计师事务所(特殊普通合伙)
Tel No 0335-3280602
Fax No 0335-3023349
Website www.zjbctech.com
Email ir@zjbctech.com;wuying@zjbctech.com;zhanghaiying@zjbctech.com
Company Address
Register: 河北省秦皇岛市河北大街146号金原国际商务大厦26层
Office: 北京市朝阳区霄云路28号网信大厦B座7层;秦皇岛市海港区河北大街146号金原国际商务大厦26层。
Listing Date 18/12/1997
Shares Capital
Shares Capital: 936,291,116
Total A Share: 936,291,116
Listed A Share: 869,849,676
Non-tradable A Share: 66,441,440
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.134
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.145
Market Capitalization(RMB) 1.453B
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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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