Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 东华软件股份公司是一家从事应用软件开发、计算机信息系统集成及信息技术服务的公司.其主要产品和服务有系统集成、技术服务和自制及定制软件等.公司目前拥有60项自主知识产权的软件产品,是国内少数已通过软件能力成熟度模型5级(CMMI5级)认证的软件企业之一,是国内第一家同时具有系统集成一级资质、涉密甲级资质、CMMI5级资质的企业.公司用户遍布电信、电力、政府、金融、煤炭等行业。
Main Business 技术开发、技术咨询、技术服务、技术推广、技术转让;计算机系统服务;数据处理;基础软件服务、应用软件服务、公共软件服务;销售计算机软、硬件及外围设备、通讯设备;承接工业控制与自动化系统工程、计算机通讯工程、智能楼宇及数据中心计算机系统工程;货物进出口、技术进出口、代理进出口。
Legal Representative 薛向东
Top Executives
董事长:薛向东
副董事长:吕波
董事:侯志国,林文平,郑晓清,李建国
独立董事:王以朋,潘长勇,肖土盛
Top 5 Shareholder
Shareholder name Nature Holding Date
北京东华诚信电脑科技发展有限公司流通A股20.04%31/03/2024
薛向东限售股+流通A股12.00%31/03/2024
北京东华诚信投资管理中心(有限合伙)流通A股4.28%31/03/2024
香港中央结算有限公司流通A股1.10%31/03/2024
腾讯科技(上海)有限公司流通A股0.98%31/03/2024
Company Secretary 林文平
Solicitors 上海澄明则正律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 010-62662188
Fax No 010-62662299
Website www.dhcc.com.cn
Email strongyang@dhcc.com.cn;zhangwen_cw@dhcc.com.cn;xxd@dhcc.com.cn;lwp@dhcc.com.cn
Company Address
Register: 北京市海淀区紫金数码园3号楼15层1501
Office: 北京市海淀区紫金数码园3号楼16层
Listing Date 23/08/2006
Shares Capital
Shares Capital: 3,115,482,375
Total A Share: 3,115,482,375
Listed A Share: 2,807,662,252
Non-tradable A Share: 307,820,123
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.137
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 3.582
Market Capitalization(RMB) 14.569B
Smiley face Only Chinese content is avaliable
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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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