港股詳情

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中國民航信息網絡

9.520

+0.3003.25%

成交量：368.97萬

成交額：3,487.67萬

市值：278.56億

市盈率：11.90

高：9.550

開：9.220

低：9.220

收：9.220

52周最高：13.320

52周最低：9.110

股本：29.26億

香港流通股本：9.33億

量比：0.60

換手率：0.40%

股息：0.26

股息率：2.74%

每股收益(LYR):0.800

淨資產收益率：10.13%

總資產收益率：4.73%

市淨率：1.00

市盈率(LYR):11.90

市銷率: 2.74

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

中國民航信息網絡

交易所：

SEHK

成立時間：

1979

員工人數：

6901

公司地址：

China Resources Building,Room 2201–5, 22/F,26 Harbour Road,Wan Chai,Hong Kong

官網：

http://www.travelsky.net

郵編：

- -

電話：

- -

傳真：

- -

簡介：

中國民航信息網絡股份有限公司是一家主要從事提供航空旅游業信息技術解決方案的中國公司。該公司經營四項核心業務。航空信息技術服務提供電子旅遊分銷服務、機場旅客處理系統服務，以及與上述業務相關的延伸信息技術服務。結算及清算服務主要向航空公司提供結算及清算服務、信息系統開發及支持服務和航旅金融服務。分銷信息技術服務主要是通過網絡與全球各地區商營航空公司實現直聯和聯接。機場信息技術服務提供辦理登機手續、中轉、聯程等服務。該公司還從事其他信息技術服務。

董事

名稱

職位

江波

董事長，執行董事，提名委員會主任委員，戰略及投資委員會主任委員

劉澤洪

獨立非執行董事，薪酬與考核委員會主席，提名委員會委員，審計委員會委員，戰略及投資委員會委員

陳永德

獨立非執行董事，薪酬與考核委員會委員，審計委員會主席

徐宏志

獨立非執行董事，薪酬與考核委員會委員，提名委員會委員，審計委員會委員

孫玉權

非執行董事，戰略及投資委員會委員

曲光吉

非執行董事，戰略及投資委員會委員

梁爽

職工代表董事

何曉群

非執行董事，戰略及投資委員會委員

股東

名稱

職位

李勁松

副總經理

梁海峰

副總經理

杜曉銘

副總經理

於博

副總經理

於曉春

總經理助理，董事會秘書，公司秘書

劉顯清

總會計師

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