Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 新晨科技股份有限公司是集软件开发、系统集成和咨询与服务为一体的高新技术企业。新晨科技获得了信息产业部颁发的计算机信息系统集成一级资质认证证书、北京市科学技术委员会颁发的软件企业认定证书和高新技术企业认定证书、国家保密局颁发的涉及国家秘密的计算机信息系统集成资质证书;北京市工促局颁布的北京市级企业技术中心;并在信息产业部经济体制改革与经济运行司联合国家统计局开展的调查活动中,连续两年入选“中国软件产业最大规模前100家企业”;通过了ISO9001:2008国际质量管理体系认证、美国专业评估机构进行的CMM2级评估。
Main Business 应用软件开发业务、软硬件系统集成业务和专业技术服务业务。
Legal Representative 康路
Top Executives
董事长:康路
董事:张燕生,杨汉杰,余克俭
独立董事:陈波,何明,雷波涛
Top 5 Shareholder
Shareholder name Nature Holding Date
李福华流通A股13.95%31/03/2024
康路限售股+流通A股12.50%31/03/2024
张燕生限售股+流通A股9.93%31/03/2024
徐连平流通A股9.48%31/03/2024
蒋琳华流通A股5.00%31/03/2024
Company Secretary 魏峰
Solicitors 国浩律师(北京)事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 010-88877301
Fax No 010-88877301
Website www.brilliance.com.cn
Email brilliance@brilliance.com.cn
Company Address
Register: 北京市海淀区蓝靛厂东路2号院金源时代商务中心2号楼B座8层
Office: 北京市海淀区蓝靛厂东路2号院金源时代商务中心2号楼B座8层
Listing Date 20/09/2016
Shares Capital
Shares Capital: 298,559,899
Total A Share: 298,559,899
Listed A Share: 244,121,116
Non-tradable A Share: 54,438,783
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.120
DPS(RMB)* ¥ 0.014
NBV Per Share(RMB)* ¥ 2.176
Market Capitalization(RMB) 3.264B
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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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