Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 卫宁健康科技集团股份有限公司是一家以医疗卫生领域应用软件的研究开发、销售和技术服务为主,并为医疗卫生行业信息化提供整体解决方案的软件企业.公司自一直专注于为医疗卫生行业信息化提供服务,公司坚持"以人为中心"的人性化医疗管理模式,实践"智慧医疗"理念,通过持续的技术创新,自主研发适应不同应用场景的软件产品.公司在行业内具有较高的知名度和领先的市场地位,是国内为实现医疗卫生领域全方位的信息化管理提供完整解决方案的主要软件商之一.公司2008年、2009年连续两年在IDC评选的我国"医疗整体解决方案十大供应商"中均位居第一位.公司多次荣获"上海市明星软件企业"称号,产品多次被评为"上海市优秀软件产品"。公司拥有核心技术的自主知识产权,并已成熟运用于主要产品。
Main Business 公司主要从事医疗软件研究开发、销售与技术服务业务,并为医疗卫生行业信息化提供整体解决方案。
Legal Representative 周炜
Top Executives
董事长:周炜
副董事长:刘宁
董事:靳茂,王涛
独立董事:俞建春,冯锦锋,王蔚松
Top 5 Shareholder
Shareholder name Nature Holding Date
周炜限售股+流通A股8.17%30/09/2024
王英限售股+流通A股4.93%30/09/2024
上海云鑫创业投资有限公司流通A股4.92%30/09/2024
刘宁限售股+流通A股4.80%30/09/2024
周成流通A股2.92%30/09/2024
Company Secretary 徐子同
Solicitors 上海市广发律师事务所
Auditors 华普天健会计师事务所(特殊普通合伙)
Tel No 021-80331033
Fax No 021-80331001
Website www.winning.com.cn
Email wndsh@winning.com.cn
Company Address
Register: 上海市浦东新区东育路255弄4号3楼B29
Office: 上海市静安区寿阳路99弄9号卫宁健康大厦
Listing Date 18/08/2011
Shares Capital
Shares Capital: 2,186,385,833
Total A Share: 2,186,385,833
Listed A Share: 1,887,156,022
Non-tradable A Share: 299,229,811
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.167
DPS(RMB)* ¥ 0.020
NBV Per Share(RMB)* ¥ 2.595
Market Capitalization(RMB) 14.022B
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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