Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 格尔软件股份有限公司(以下简称“格尔软件”)成立于1998年3月。2017年4月,格尔软件成功登陆资本市场,成为当年国内较早上交所主板上市的信息安全软件企业,股票代码:603232SH。目前,拥有员工约900人,注册资金2.3亿元人民币。 行业地位突出。格尔软件深耕密码行业24年,是中国较早研制和推出PKI公钥基础设施产品的厂商,也是国内较早通过国家密码管理局审查、支持SM2算法、省级电子认证服务机构的建设单位。截至2021年半年度,公司拥有44余项发明专利、100余项计算机软件著作权,牵头或参与制定国家标准18余项、行业标准40余项,先后2次荣获国家科学技术进步奖二等奖,多次荣获上海市科学技术进步奖和党政密码科技进步奖,为32个国家部委、100多家国企央企、200多家银行提供全域全栈专业级信息安全服务。 技术优势明显。格尔软件充分发挥在信息安全领域领先的技术优势、产品优势、市场优势和服务优势,不断完善和优化以PKI为核心的信息安全产品和服务体系,建立了上海、北京、西安、成都四大研发中心,参与承建了我国多个第三方数字认证中心系统。近年来,格尔软件把可信身份信息安全和数据资产安全作为总体发展战略,不断基于国产密码技术和可信身份管理进行密码应用创新,参与国产密码联盟链研究、规划建设云密码服务体系等,从而实现在新时代的新跨越、新发展。 人才储备充足。格尔软件拥有员工约900人,本科及以上学历约占99.3%。公司研发团队均由信息安全技术领域的资深专家、博士、高级工程师领衔,拥有精通密码技术以及密码应用的交叉性领军人才,参与了多项信息安全国家标准及行业标准制定。同时,公司还是国内信息安全领域国家级重点科研项目的主要承担者之一,先后承担了12项国家级、省部级的重点信息安全科研项目的研究与开发工作。 格尔的使命与愿景:让互联更可信、让数据更安全 格尔的定位:以密码技术为核心、以业务应用为导向、以可信身份为基础的网络空间和数字资产安全领导者 格尔的文化:团结、奉献、严谨、创新、安全、高效
Main Business 从事数字信任和数据安全相关的产品的研发、生产和销售及服务业务,为用户提供基于密码技术的身份供应、身份管理、身份认证,传输保护,访问控制、数据加密等信息安全系列产品,以及相关的安全服务。
Legal Representative 杨文山
Top Executives
董事长:杨文山
董事:朱立通,蔡冠华,叶枫,陆海天,杨文山,徐勇康
独立董事:马利庄,肖永吉,张克勤
Top 5 Shareholder
Shareholder name Nature Holding Date
孔令钢流通A股12.74%30/09/2024
上海格尔实业发展有限公司流通A股8.13%30/09/2024
陆海天流通A股7.84%30/09/2024
陈宁生流通A股3.29%30/09/2024
杨文山流通A股3.29%30/09/2024
Company Secretary 蔡冠华
Solicitors 上海市锦天城律师事务所
Auditors 上会会计师事务所(特殊普通合伙)
Tel No 021-62327028
Fax No 021-62327015
Website www.koal.com
Email stock@koal.com
Company Address
Register: 上海市江场西路299弄5号601室
Office: 上海市松江区泗泾镇沐川路58弄1-7号G60商用密码产业基地A2楼
Listing Date 21/04/2017
Shares Capital
Shares Capital: 236,050,695
Total A Share: 236,050,695
Listed A Share: 231,300,695
Non-tradable A Share: 4,750,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.160
DPS(RMB)* ¥ 0.060
NBV Per Share(RMB)* ¥ 6.005
Market Capitalization(RMB) 3.148B
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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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