Company Information
Industry 文化、体育和娱乐业
Company Introduction 中信出版社成立于1988年,隶属于中国中信集团有限公司,是国家新闻出版署批准成立的第一家由中央企业主管、主办的图书出版机构,拥有图书、报刊、电子、音像和网络出版及批发零售全牌照。2008年,中信出版社改制为中信出版股份有限公司;2013年发展为中信出版集团;2019年7月,中信出版集团成功登陆A股市场,成为大众出版的龙头企业。 作为全国首批一级出版社和全国百佳图书出版单位,中信出版集团在三十多年的改革创新中,始终坚持正确的政治方向和出版导向,始终坚持社会主义先进文化前进方向,始终把握好意识形态属性和产业属性的关系,始终坚持社会效益和经济效益相统一,以优秀的产品和优质的服务满足广大读者的精神文化需求。中信出版集团也因此屡获殊荣:“新中国70年企业文化建设优秀单位”、“2018-2020年度首都文明单位”,党委书记、董事长王斌同志荣获中央宣传部、中央组织部“文化名家暨‘四个一批’人才”称号和“第十三届韬奋出版奖”。 中信出版集团以“聚焦欧美、润泽亚洲、撒播丝路”的多元化战略,助力中国出版“走出去”,在过去十多年间与全球近200家知名出版商建立了深度合作关系,成功向美国、英国、德国、日本、韩国等国家以及台湾、香港地区输出图书版权超过1500种,名列前茅。 中信出版集团聚焦图书出版主业的同时,已将业务范围拓展到数字阅读与服务、新型连锁书店、教育培训、文化增值服务等领域。在数字出版领域,持续将优质内容资源数字化,拓展出电子书、有声书、音视频栏目、广播剧、情景剧、课程等数字出版和知识服务产品矩阵,为用户提供场景化应用的阅读服务。
Main Business 图书出版、数字出版、教育培训、书店零售及其他文化增值业务产业链价值投资。
Legal Representative 陈炜
Top Executives
董事长:陈炜
董事:张伟,刘广,宋军,陈炜,叶瑛
独立董事:王飞跃,张志跃,金馨
Top 5 Shareholder
Shareholder name Nature Holding Date
中国中信有限公司流通A股62.70%31/03/2024
中信投资控股有限公司流通A股10.80%31/03/2024
香港中央结算有限公司流通A股0.39%31/03/2024
中国银行股份有限公司-招商丰盈积极配置混合型证券投资基金流通A股0.32%31/03/2024
基本养老保险基金一二零四组合流通A股0.30%31/03/2024
Company Secretary 张海东
Solicitors 北京市中伦律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 010-84156171
Fax No 010-84156171
Website www.publish.citic.com;press.citic
Email IR@citicpub.com
Company Address
Register: 北京市朝阳区东三环北路27号楼3层302、5层502、6层602、9层902、18层1801、1802
Office: 北京市朝阳区东三环北路27号嘉铭中心A座3层、5层、6层、9层、18层,B座18层
Listing Date 05/07/2019
Shares Capital
Shares Capital: 190,151,515
Total A Share: 190,151,515
Listed A Share: 190,151,515
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.610
DPS(RMB)* ¥ 0.310
NBV Per Share(RMB)* ¥ 11.075
Market Capitalization(RMB) 5.208B
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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