Company Information
Industry 文化、体育和娱乐业
Company Introduction 成都博瑞传播股份有限公司(以下简称“公司”)系在上海证券交易所挂牌交易的传媒类上市公司(SH600880),注册地位于成都市锦江创意产业商务区。 1995年11月15日,经中国证监会批准,公司股票在上交所挂牌上市。1999年,公司实施资产重组,将围绕《成都商报》的优质媒体经营业务置换进上市公司,成为资本市场上的“传媒第一股”。公司围绕文化传媒领域,以“传统媒体运营服务商、新兴媒体内容提供商,文化产业战略投资者”的发展战略为指导,实施了多轮并购工作。2003年主办树德博瑞实验学校,切入以K12教育为主的教育产业;2007年进军户外广告领域,并逐步搭建全国公交户外广告平台;2009年全资收购成都梦工厂网络信息有限公司,进军新媒体游戏领域,2013年收购北京漫游谷信息技术有限公司,完成了公司在新媒体游戏研发行业“端游+页游+手游”的全产品布局。 截至2018年12月31日,公司注册资本1,093,332,092元,主要经营业务集中在教育、游戏、广告。 2019年将是博瑞传播夯基蓄势、产业加速升级转型、业务模式创新、经营业绩大幅改善的冲刺年。时值公司董事会换届,新班子将全面围绕“现代传播、教育培训、数字流量新经济”三大产业方向的发展战略,拿出新举措,切实提质增效、优化存量,开拓创新、寻求增量,做强做大做优主营业务,提升公司的核心竞争力和可持续发展能力,成为全市文创新经济发展的主引擎。
Main Business 文化创意产业的投资、开发、管理及咨询服务;互联网技术的开发、咨询、服务;广告设计、制作、代理、发布;教育投资;股权投资。
Legal Representative 母涛
Top Executives
董事长:母涛
董事:张涛,苟军,沈丁丁,曹雪飞
独立董事:金巍,黄勤,王雪
Top 5 Shareholder
Shareholder name Nature Holding Date
成都博瑞投资控股集团有限公司流通A股23.37%30/09/2024
成都传媒集团流通A股12.22%30/09/2024
中国民生银行股份有限公司-华夏中证动漫游戏交易型开放式指数证券投资基金流通A股1.96%30/09/2024
张忠胜流通A股0.91%30/09/2024
李红流通A股0.90%30/09/2024
Company Secretary 苟军
Solicitors 国浩律师(上海)事务所
Auditors 四川华信(集团)会计师事务所有限责任公司
Tel No 028-87651183;028-62560962
Fax No 028-62560793
Website www.b-raymedia.com
Email bray600880@163.com;goujun600880@163.com
Company Address
Register: 四川省成都市锦江工业园区
Office: 四川省成都市锦江区三色路38号“创意成都”大厦A座23楼
Listing Date 15/11/1995
Shares Capital
Shares Capital: 1,093,332,092
Total A Share: 1,093,332,092
Listed A Share: 1,093,030,175
Non-tradable A Share: 301,917
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.030
DPS(RMB)* ¥ 0.010
NBV Per Share(RMB)* ¥ 2.773
Market Capitalization(RMB) 5.236B
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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