Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 国泰新点软件股份有限公司(股票简称:新点软件,股票代码:688232)成立于1998年,是政企数字化整体解决方案提供商、国家鼓励的重点软件企业。公司围绕智慧招采、智慧政务、数字建筑三大核心业务领域,为各级政府部门、大型集团企业及相关行业单位提供从规划咨询、软件开发与智能设备研发、实施交付到持续运营维护的全方位服务。 新点软件拥有7000余名员工,在合肥、沈阳、郑州、长沙、重庆设有5大区域总部,苏州、成都设有2大资源中心,北京、上海、广州、沈阳、长沙、杭州等地成立了23大区域分公司,并设立了建筑企业、数字建设、交易云服务三个业务板块的10大条线分公司。已建成的自有办公面积近11万㎡,在建中的办公面积超33万㎡,销售与服务网络覆盖全国31个省市自治区(除港澳台)。 新点软件坚持以技术创新引领行业创新,先后参与国家部委和省级标准制定、课题研究60余项,通过“CMMIL5软件能力成熟度认证”,取得软件著作权800余项,连续三年荣登“软件和信息技术服务竞争力百强企业”榜单,连续三年蝉联“中国领军数字政府解决方案提供商”,获得“2021、2022年软件行业应用领域领军企业”等重磅奖项。公司致力于成为行业数字化领航者,让招标采购更有深度、政务服务更有温度、政府监管更有力度、数据共享更有广度,以数字化服务推动社会高质量发展。
Main Business 智慧城市中的智慧招采、智慧政务及数字建设三个细分领域提供以软件为核心的智慧化整体解决方案
Legal Representative 曹立斌
Top Executives
董事长:曹立斌
董事:黄素龙,李强,季忠明
独立董事:孙卫权,顾莉莉,陈立平
Top 5 Shareholder
Shareholder name Nature Holding Date
江苏国泰国际贸易有限公司限售股18.81%30/09/2024
曹立斌限售股10.73%30/09/2024
黄素龙限售股9.54%30/09/2024
李强限售股6.56%30/09/2024
张家港华慧企业管理服务部(有限合伙)限售股6.26%30/09/2024
Company Secretary 戴静蕾
Solicitors 国浩律师(上海)事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 0512-58188073
Fax No 0512-58132373
Website www.epoint.com.cn
Email djl@epoint.com.cn
Company Address
Register: 江苏省张家港经济开发区(杨舍镇长兴路)
Office: 江苏省张家港经济开发区(杨舍镇长兴路)
Listing Date 17/11/2021
Shares Capital
Shares Capital: 330,000,000
Total A Share: 330,000,000
Listed A Share: 173,480,752
Non-tradable A Share: 156,519,248
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.590
DPS(RMB)* ¥ 0.360
NBV Per Share(RMB)* ¥ 17.007
Market Capitalization(RMB) 5.465B
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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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