Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 公司前身为广东南方新媒体发展有限公司(以下简称“新媒体有限”)。新媒体有限由传媒控股公司以货币资金出资设立,成立时间为2010年7月12日,注册资本为1,000万元。2010年7月9日,正中珠江出具了广会所验字[2010]第10004230011号《验资报告》,对新媒体有限设立时的注册资本情况予以验证。2010年7月12日,经广州市工商行政管理局核准,新媒体有限取得了注册号为440101000117162号的《企业法人营业执照》。 2016年7月27日,新媒体有限股东会审议通过股份公司设立方案,以2016年1月31日经审计的母公司净资产213,715,988.92元为基础,通过净资产折股方式整体变更设立股份有限公司,其中75,000,000元折成股份公司股本75,000,000股、剩余138,715,988.92元全部计入资本公积。2016年8月12日,正中珠江对股本实收情况进行审验,并出具了广会验字[2016]G14041360218号《验资报告》,确认截至2016年8月12日止,公司已收到全体股东缴纳的出资213,715,988.92元,其中注册资本75,000,000元。2016年8月15日,公司在广州市工商行政管理局完成变更登记,取得统一社会信用代码为91440101558371900F的《企业法人营业执照》。 公司是全国领先的新媒体业务运营商。经广东广播电视台授权,公司独家运营与广东IPTV 集成播控服务、互联网电视集成服务、互联网电视内容服务配套的经营性业务。报告期内,公司主营业务包括IPTV、互联网电视、有线电视网络增值服务、省外专网视听节目综合服务、手机视频等新媒体业务。其中:IPTV、互联网电视为主要业务;有线电视网络增值服务、省外专网视听节目综合服务为报告期内新增业务;手机视频为报告期内曾经存在但报告期内已停止经营的业务。
Main Business IPTV基础业务、互联网视听业务、内容版权业务及商务运营业务。
Legal Representative 杨德建
Top Executives
董事长:蔡伏青
董事:张茂华,王伟,杨德建
独立董事:韩国强,王建业,张富明
Top 5 Shareholder
Shareholder name Nature Holding Date
广东南方广播影视传媒集团有限公司流通A股38.75%31/03/2024
上海东兴投资控股发展有限公司流通A股6.58%31/03/2024
广东省广播电视网络股份有限公司流通A股3.26%31/03/2024
横琴红土融耀创业投资合伙企业(有限合伙)流通A股3.07%31/03/2024
香港中央结算有限公司流通A股0.77%31/03/2024
Company Secretary 姚军成
Solicitors 广东华商律师事务所
Auditors 广东正中珠江会计师事务所(特殊普通合伙)
Tel No 020-26188386
Fax No 020-26188472
Website www.snm.gd.cn
Email newmedia_db1@gdsnm.net
Company Address
Register: 广东省广州市越秀区人民北路686号自编25幢411房
Office: 广东省广州市人民北路686号自编25幢后座401
Listing Date 19/04/2019
Shares Capital
Shares Capital: 231,058,146
Total A Share: 231,058,146
Listed A Share: 231,058,146
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 3.090
DPS(RMB)* ¥ 1.860
NBV Per Share(RMB)* ¥ 15.926
Market Capitalization(RMB) 8.549B
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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