Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 国新文化控股股份有限公司(股票代码:600636.SH)是国资委所属中国国新控股有限责任公司的成员企业,是以文化教育为主业的央企控股上市公司。旗下拥有全资子企业广州市奥威亚电子科技有限公司和北京国文新思智慧科技有限责任公司,参股企业北京华晟经世信息技术股份有限公司。 国新文化始终坚持以习近平新时代中国特色社会主义思想为指导,深入贯彻习近平总书记关于文化教育的重要论述,践行“教育强国、产业报国”使命,以建设一流的教育现代化综合服务新央企为目标,紧紧围绕国家在促进教育公平、建设教育强国中的实际需要和薄弱环节,专注教育信息化和职业教育两大领域,逐步形成了以普教教育数字化建设、高职教教育数字化建设、央企教育帮扶、职业技能人才培养和产教融合等为内容的业务体系,目前在全国拥有30余个本地化服务中心,已向6万余家学校和教育机构提供产品和服务,用实际行动助力教育强国建设。 面向未来,国新文化将坚持以习近平新时代中国特色社会主义思想为指导,深入贯彻党的二十大精神,始终牢记“教育强国、产业报国”使命,踔厉奋发,勇毅前行,继续加快科技创新,着力发展数字教育,深入推进产教融合校企合作,促进教育系统内外资源融通共享,主动引领传统教育模式变革,为推动中国教育高质量发展、办好人民满意的教育贡献央企力量。
Main Business 文化企业投资,文化艺术交流与策划;,有机氟材料及其制品、化工产品所需的原辅材料及设备,在国内外开展技术咨询、转让、服务、培训、维修,有机氟材料分析测试,委托试制,储运,经营本企业自产产品的出口业务等。
Legal Representative 王志学
Top Executives
董事长:王志学
副董事长:黄洁蔚
董事:戴维阳,杨玉兰,夏英元,王志学,黄洁蔚,王勇
独立董事:李世杰,许大志,江伟
Top 5 Shareholder
Shareholder name Nature Holding Date
中国文化产业发展集团有限公司流通A股25.13%30/09/2024
上海华谊控股集团有限公司流通A股11.82%30/09/2024
姚世娴流通A股3.52%30/09/2024
中央汇金资产管理有限责任公司流通A股2.73%30/09/2024
樟树市睿科投资管理中心(有限合伙)流通A股2.14%30/09/2024
Company Secretary 刘登华
Solicitors 上海金茂凯德律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 010-68313202
Fax No 010-68313202
Website www.crhc-culture.com
Email bod@crhc-culture.com
Company Address
Register: 上海市闵行区龙吴路4411号
Office: 北京市西城区红莲南路57号中国文化大厦北侧二层
Listing Date 16/03/1993
Shares Capital
Shares Capital: 438,636,802
Total A Share: 438,636,802
Listed A Share: 438,636,802
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.384
DPS(RMB)* ¥ 0.040
NBV Per Share(RMB)* ¥ 5.634
Market Capitalization(RMB) 4.878B
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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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