Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 2008年1月24日,张燕、徐峰共同以货币出资成立了北京世纪网图信息技术有限公司,注册资本100万元。其中,张燕以货币出资95万元,持有95%股权;徐峰以货币出资5万元,持有5%股权。2008年1月24日,公司在北京市工商行政管理局海淀分局完成了工商变更登记手续,取得了注册资本为100万元的《营业执照》(注册号为:110108010770237)。2016年2月29日,北京国融兴华资产评估有限责任公司出具国融兴华评报字[2016]第090008号《北京航天宏图信息技术有限责任公司拟整体变更为股份有限公司项目评估报告》,确认截至2015年12月31日止,航天宏图有限经评估的净资产为11,742.75万元。2016年3月4日,航天宏图有限召开股东会,会议作出如下决议:同意航天宏图有限以2015年12月31日为基准日,以折合的实收股本总额不高于经审计和评估的净资产额为前提,将有限公司整体变更为股份公司,公司全部股东共9人作为股份公司的发起人股东。2016 年3 月22 日,公司在北京市工商行政管理局海淀分局完成了工商变更登记手续,取得了注册资本为10,000 万元的《营业执照》(统一社会信用代码证:91110108671708384H)。 公司是国内领先的遥感和北斗导航卫星应用服务商,致力于卫星应用软件国产化、行业应用产业化、应用服务商业化,研发并掌握了具有完全自主知识产权的基础软件平台和核心技术,为政府、企业以及其他有关部门提供基础软件产品、系统设计开发和数据分析应用服务。
Main Business 设计开发、自有软件销售以及数据分析应用服务。
Legal Representative 王宇翔
Top Executives
董事长:王宇翔
副董事长:廖通逵
董事:黄泳波,王奕翔,刘澎,廖通逵,唐文忠
独立董事:刘强,孟丽荣,赵明宝
Top 5 Shareholder
Shareholder name Nature Holding Date
张燕流通A股18.62%30/09/2024
北京航星盈创科技中心(有限合伙)流通A股7.44%30/09/2024
王宇翔流通A股2.89%30/09/2024
三亚市启赋创业投资基金合伙企业(有限合伙)流通A股2.72%30/09/2024
中国太平洋人寿保险股份有限公司-分红-个人分红流通A股1.87%30/09/2024
Company Secretary 王奕翔
Solicitors 北京市君泽君律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 010-82556572
Fax No 010-82556572
Website www.piesat.com.cn
Email ir@piesat.cn
Company Address
Register: 北京市海淀区翠湖北环路2号院4号楼101
Office: 北京市海淀区杏石口路益园文化创意产业基地A区1号楼5层
Listing Date 22/07/2019
Shares Capital
Shares Capital: 261,277,043
Total A Share: 261,277,043
Listed A Share: 261,277,043
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.630
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 8.397
Market Capitalization(RMB) 6.205B
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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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