Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 东软集团股份有限公司是以软件开发和软件服务、系统集成及提供全面解决方案、医疗系统产品生产和销售为主要业务领域的高科技企业.公司主要产品软件开发及系统集成主要面向各基础行业提供全面解决方案;医疗系统产品主要是充分发挥公司在软件方面的技术优势,向医疗行业提供CT、X光机、彩超、核磁共振等高智能的数字化医疗产品.截至2010年底公司共申请专利194件,授权专利92件,登记软件著作权275件,有力地保护了核心技术,对公司保持国内市场领先地位、积极开拓国际市场、打造自身核心竞争力起到了重要的保障和推动作用.目前,公司通过高新技术企业认定的单位达到18家,涵盖了公司主要的业务单元.2010年,公司成为新认定方法下的首批"国家火炬计划重点高新技术企业".公司正式获国家科技部批准建立"软件架构国家重点实验室",在软件架构前沿技术和关键共性技术的应用基础研究方向上,确立在国内的软件技术架构领先地位。
Main Business 提供全球化信息技术、产品和解决方案。
Legal Representative 刘积仁
Top Executives
董事长:刘积仁
副董事长:荣新节
董事:宋清君,陈锡民,李庆诚,崔晓晖,荣新节
独立董事:耿玮,陈琦伟,薛澜
Top 5 Shareholder
Shareholder name Nature Holding Date
大连东软控股有限公司流通A股14.36%31/03/2024
阿尔派电子(中国)有限公司流通A股6.48%31/03/2024
东北大学科技产业集团有限公司流通A股4.39%31/03/2024
沈阳盛京金控投资集团有限公司流通A股2.00%31/03/2024
阿尔派株式会社流通A股1.65%31/03/2024
Company Secretary 王楠
Solicitors 中银律师事务所
Auditors 沈阳华伦会计师事务所
Tel No 024-83662115
Fax No 024-23783375
Website www.neusoft.com
Email investor@neusoft.com
Company Address
Register: 辽宁省沈阳市浑南新区新秀街2号
Office: 辽宁省沈阳市浑南新区新秀街2号东软软件园
Listing Date 18/06/1996
Shares Capital
Shares Capital: 1,242,370,295
Total A Share: 1,242,370,295
Listed A Share: 1,242,370,295
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.060
DPS(RMB)* ¥ 0.130
NBV Per Share(RMB)* ¥ 7.798
Market Capitalization(RMB) 9.846B
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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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