Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 北京浩丰创源科技股份有限公司是国内领先的营销信息化解决方案提供商,主营业务是向银行、保险、制造、商业流通与服务、政府及公共事业等行业或领域提供具有自主知识产权的营销信息化解决方案,包括联络中心及统一通信平台、营销业务及管理平台和相关技术服务.公司自成立以来,长期致力于营销信息化领域的市场研究和技术创新,始终坚持面向市场需求和紧随行业技术发展动态,通过持续开发具有自主知识产权的产品提升企业的核心竞争力,为客户提供营销信息化解决方案和相应的技术服务.公司通过研究现代营销理论,根据中国市场的实际情况,经过发展和创新,提出了营销信息化系统的先进理念.公司充分利用自身在营销、通信、大型应用软件开发和系统集成方面的长期经验积累,经过持续的技术创新,推出了比较完善的营销信息化解决方案,并持续不断的进行基础系统架构的优化和完善,实现了关键功能部件的引擎化和产品化,不断提升细分行业应用的标准化程度。
Main Business 向大型客户提供从基础设施到业务应用的综合数字化转型解决方案服务,业务主要聚焦在数字金融、大型企业数字化转型、政府数字化创新等业务领域。
Legal Representative 王剑
Top Executives
董事长:王剑
副董事长:路广兆
董事:徐中奇
独立董事:张立,仲为国,王凡林
Top 5 Shareholder
Shareholder name Nature Holding Date
北京华软鑫创实业发展有限公司流通A股15.00%30/09/2024
北京元和盛德投资有限责任公司流通A股1.44%30/09/2024
彭皓喆流通A股1.10%30/09/2024
汪立梅流通A股0.51%30/09/2024
BARCLAYS BANKPLC流通A股0.44%30/09/2024
Company Secretary 颜媛媛
Solicitors 北京国枫律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 010-82001150
Fax No 010-88878800-5678
Website www.interact.net.cn
Email haofeng@interact.net.cn
Company Address
Register: 北京市大兴区经济开发区科苑路18号3幢一层A810室
Office: 北京市朝阳区光华路乙10号院1号楼众秀大厦第19层
Listing Date 22/01/2015
Shares Capital
Shares Capital: 367,753,770
Total A Share: 367,753,770
Listed A Share: 367,753,770
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.440
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.224
Market Capitalization(RMB) 1.931B
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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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