Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 信息传输、软件和信息技术服务业
Company Introduction 公司主要从事协同管理和移动办公软件产品的研发、销售及相关技术服务。协同管理和移动办公软件是基于流程管理、门户管理、知识管理、目标计划、任务协作、人力资源、客户管理、项目管理、集成管理等业务模块让组织内的人、财、物、信息、流程等资源集中于一个全面协同的运营管控体系内进行管理，并让组织内所有应用都可以在移动终端上使用的应用软件。 发行人前身上海泛微网络科技有限公司成立于2001年3月14日。经2011年6月30日泛微有限股东会和2011年7月18日泛微股份创立大会暨第一次股东大会通过，泛微有限以截至2011年5月31日经审计的净资产47,329,759.69元折为30,000,000股，其余部分计入资本公积，整体变更设立为股份有限公司。2011年7月15日，天健对股本实收情况进行审验，并出具了天健验[2011]559号《验资报告》，确认截至2011年6月30日止，上海泛微网络科技股份有限公司（筹）已收到全体出资者以上海泛微网络科技有限净资产缴纳的实收资本人民币30,000,000.00元。2011年7月25日，发行人领取了上海市工商行政管理局核发的注册号为310120001326358的《企业法人营业执照》。发行人现持有上海市工商行政管理局核发的统一社会信用代码为9131000070322836XD的《企业法人营业执照》。
Main Business 从事协同管理和移动办公软件产品的研发、销售及相关技术服务。
Legal Representative 韦利东
Top Executives
董事长：韦利东
董事：包小娟,王晨志,熊学武,金戈,李致峰
独立董事：程家茂,周静,方洪
Top 5 Shareholder
Shareholder name Nature Holding Date
韦利东流通A股32.95%30/09/2024
韦锦坤流通A股18.82%30/09/2024
深圳市腾讯产业投资基金有限公司流通A股4.89%30/09/2024
戴思元流通A股4.89%30/09/2024
季学庆流通A股1.72%30/09/2024
Company Secretary 周琳
Solicitors 北京德恒律师事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 021-68869298-8072;021-68869298-6109
Fax No 021-50942278
Website www.weaver.com.cn
Email weaver@weaver.com.cn
Company Address
Register: 上海市奉贤区环城西路3006号
Office: 上海市闵行区三鲁公路3419号泛微软件园
Listing Date 13/01/2017
Shares Capital
Shares Capital: 260,603,073
Total A Share: 260,603,073
Listed A Share: 260,603,073
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.690
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 7.980
Market Capitalization(RMB) 13.158B
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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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