中國(guo)(guo)民(min)航(hang)(hang)(hang)信(xin)息(xi)(xi)網絡股份有限公(gong)(gong)司(「本(ben)公(gong)(gong)司」連同附屬公(gong)(gong)司合稱「本(ben)集團(tuan)」)是(shi)中國(guo)(guo)航(hang)(hang)(hang)空(kong)旅(lv)(lv)游業信(xin)息(xi)(xi)技術解決(jue)方案的(de)主(zhu)導(dao)供應(ying)商。本(ben)公(gong)(gong)司的(de)核心業務(wu)(wu)包括航(hang)(hang)(hang)空(kong)信(xin)息(xi)(xi)技術服(fu)(fu)務(wu)(wu)、分銷(xiao)信(xin)息(xi)(xi)技術服(fu)(fu)務(wu)(wu)、航(hang)(hang)(hang)空(kong)結算(suan)及清算(suan)服(fu)(fu)務(wu)(wu)等。本(ben)集團(tuan)一直(zhi)專注于開(kai)發完善(shan)的(de)產(chan)品(pin)及服(fu)(fu)務(wu)(wu),滿足所(suo)有行業參與(yu)(yu)者(從商營航(hang)(hang)(hang)空(kong)公(gong)(gong)司、機(ji)場(chang)、航(hang)(hang)(hang)空(kong)旅(lv)(lv)游產(chan)品(pin)和服(fu)(fu)務(wu)(wu)供應(ying)商到旅(lv)(lv)游分銷(xiao)代理人(ren)、機(ji)構客戶、旅(lv)(lv)客及貨運商)進(jin)行電子交易(yi)及管(guan)理與(yu)(yu)行程相關信(xin)息(xi)(xi)的(de)需求。
本(ben)公(gong)司(si)于(yu)2000年(nian)(nian)10月18日在(zai)中華人民共(gong)和國(guo)(「中國(guo)」)注冊成立 。本(ben)公(gong)司(si)之(zhi)H股于(yu)2001年(nian)(nian)2月7日在(zai)香港(gang)(gang)聯合(he)交易所有限公(gong)司(si)(「聯交所」)上市,股份代號:00696。2002年(nian)(nian)12月27日,本(ben)公(gong)司(si)建立的第一級美(mei)國(guo)預(yu)(yu)托證券(quan)憑證計劃(hua)之(zhi)美(mei)國(guo)預(yu)(yu)托證券(quan)在(zai)美(mei)國(guo)場外證券(quan)市場(OTC)開始(shi)進行(xing)交易。2015年(nian)(nian)起,本(ben)公(gong)司(si)H股先后(hou)被納入(ru)MSCI新興市場指數、恒生綜合(he)大中型股指數、滬港(gang)(gang)通(tong)及深港(gang)(gang)通(tong)名單。
于2020年6月(yue)30日,本公(gong)(gong)(gong)(gong)司(si)(si)(si)大股東(dong)為中(zhong)國(guo)民(min)航信息集(ji)(ji)團有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si),持有(you)(you)本公(gong)(gong)(gong)(gong)司(si)(si)(si)約29.29%股份;本公(gong)(gong)(gong)(gong)司(si)(si)(si)約38.84%股份由14家內(nei)資股股東(dong)持有(you)(you),其(qi)中(zhong)包括中(zhong)國(guo)東(dong)方航空集(ji)(ji)團有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)、中(zhong)國(guo)航空集(ji)(ji)團有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)、中(zhong)國(guo)南方航空集(ji)(ji)團有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)及中(zhong)移(yi)資本控(kong)股有(you)(you)限(xian)(xian)(xian)責任公(gong)(gong)(gong)(gong)司(si)(si)(si);本公(gong)(gong)(gong)(gong)司(si)(si)(si)其(qi)余31.87%股份則由H股股東(dong)持有(you)(you)。
于(yu)2020年(nian)6月30日,本(ben)(ben)集(ji)團擁有(you)中國航空結算有(you)限(xian)責任公(gong)(gong)司(si)(si)(「結算公(gong)(gong)司(si)(si)」)、青島民(min)航凱亞(ya)系(xi)統(tong)集(ji)成有(you)限(xian)公(gong)(gong)司(si)(si)等20余家中國境內附屬(shu)公(gong)(gong)司(si)(si);本(ben)(ben)集(ji)團于(yu)美國、歐洲、澳洲、新加(jia)坡、日本(ben)(ben)、韓國、香港、臺(tai)灣等國家和地區共擁有(you)近(jin)10家境外全資附屬(shu)公(gong)(gong)司(si)(si);同時(shi),本(ben)(ben)集(ji)團于(yu)中航信移動科技有(you)限(xian)公(gong)(gong)司(si)(si)、上海民(min)航華東凱亞(ya)系(xi)統(tong)集(ji)成有(you)限(xian)公(gong)(gong)司(si)(si)等10余家聯營公(gong)(gong)司(si)(si)中持有(you)權益。