Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 恒锋信息科技股份有限公司创立于1994年,是优秀的智慧服务提供商、深交所创业板上市企业(股票代码:300605)。作为数字中国长期的建设者和主力军,恒锋信息以“创新驱动、智慧引领”为发展战略,凭借自主可控的核心技术,打造了大数据平台、AI智慧视觉平台、AIoT中台、HFRDP数字研发中台4大核心技术产品,持续为城市服务、公共安全和民生领域客户提供“数智化”软件产品及整体解决方案。 恒锋信息参加13项标准编制和软课题研究,持有“CMMI5国际软件成熟度认证”“信息系统建设和服务能力四级(CS4)”“建筑智能化系统设计专项甲级”“电子与智能化工程专业承包壹级资质”“CCRC信息安全服务资质认证”等国际、国内高级资质及认证;先后荣获“中国软件技术领军企业”“中国智慧产业领军企业”“中国数据中心30强”等荣誉。 恒锋信息秉承“不断创新、不断超越自我、永续服务”的经营理念,已形成“福州总部+3研发中心(福州、北京、西安)+5运营中心(福建、北京、上海、重庆、新疆)”的业务布局,并积极开拓海外市场,在东南亚、非洲等国家设有分支机构,实现全球化战略性布局。未来,恒锋信息将持续聚焦前沿科技,把信息科技应用到行业客户和百姓的生活中,践行恒锋信息“科技让生活更美好”的使命。 恒锋信息控股子公司: 福建恒锋安信科技有限公司成立于2015年,依托母公司恒锋信息的资源优势,运用大数据、人工智能、物联网、区块链等新技术,专注于信息技术自主可控和应用创新软件开发,为城市服务、公共安全和民生领域客户提供智慧城市行业解决方案和行业领域信创业务。 快应数科(北京)科技有限公司,是恒锋信息的北京运营中心、研发中心。依托高水平的技术研发团队和先进的产品设计理念,快应数科率先研发了可以广泛服务于各行业数字化转型的通用型应用级平台产品——快应人工智能操作系统。快应数科基于该产品进一步孵化了数字乡村、数字产业、数字城市、数字县城和数字校园五大行业解决方案。 福建微尚生活服务有限公司创立于2010年,是优秀的以社区居家养老为特色的智慧养老服务提供商,专注于智慧养老服务事业,自研为老科技产品,以“让您优雅地养老”为愿景,秉承“爱心、责任、卓越”的文化理念,为长者提供一站式、有品质的社区居家养老、机构养老服务解决方案,让老者快乐养老,助子女尽孝,为政府分忧。
Main Business 提供智慧城市行业解决方案,业务涉及信息科技和健康养老
Legal Representative 魏晓曦
Top Executives
董事长:魏晓曦
副董事长:欧霖杰
董事:陈朝学,罗文文
独立董事:梁明煅,林健,杨守杰
Top 5 Shareholder
Shareholder name Nature Holding Date
魏晓曦限售股+流通A股29.46%30/06/2024
欧霖杰限售股+流通A股11.06%30/06/2024
魏晓婷流通A股3.16%30/06/2024
李斌流通A股0.79%30/06/2024
王长安流通A股0.79%30/06/2024
Company Secretary 陈凡
Solicitors 上海市锦天城律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0591-87733307
Fax No 0591-87732812
Website www.i-hengfeng.com
Email investor@i-hengfeng.com
Company Address
Register: 福州市鼓楼区软件大道89号福州软件园F区8号楼4层437室
Office: 福建省州市闽侯县上街镇乌龙江中大道科技东路创新园5号
Listing Date 08/02/2017
Shares Capital
Shares Capital: 164,483,052
Total A Share: 164,483,052
Listed A Share: 112,797,901
Non-tradable A Share: 51,685,151
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.100
DPS(RMB)* ¥ 0.040
NBV Per Share(RMB)* ¥ 3.397
Market Capitalization(RMB) 1.165B
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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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