Company Information
Industry 制造业
Company Introduction 上海复旦复华科技股份有限公司的前身为1984年创办的复旦大学科技开发公司。公司于1992年6月改制,1993年1月在上海证券交易所挂牌上市,是全国高校第一家上市公司(证券代码:600624)。2020年9月,按照中央关于高等学校所属企业体制改革精神,复旦大学将其持有的公司股份全部无偿划转给上海奉贤投资(集团)有限公司,公司控股股东变更为上海奉贤投资(集团)有限公司。 三十多年来,依托复旦大学及其优势学科,公司在“发展高科技、实现产业化”的探索与实践中,成功确立了以生物医药、软件开发、高新园区为核心业务的科技产业体系。目前已拥有聚焦专科特色的研产销一体化制药企业,中国重要的对日软件出口平台,以及广纳国内外高新技术企业的国家级高新技术园区……,企业经营呈现出持续、稳定、健康发展的良好态势。 面向未来,公司将始终秉承“追求一流、敢为人先、励精图治、奉献社会”的企业精神,立足科技产业,集聚创新资源,充分依托奉贤的区域发展优势,为推动科技创新创业、服务经济社会发展更好地贡献智慧与力量。
Main Business 从事计算机应用软件的开发和软件专家服务体系的拓展、生物医药制品的研发、制造和销售、教育产业以及园区房地产业的推进
Legal Representative 宋正
Top Executives
董事长:宋正
董事:李燕,王伟,宋正,陆燕,钱卫
独立董事:赵向雷,任永康,倪薇
Top 5 Shareholder
Shareholder name Nature Holding Date
上海奉贤投资(集团)有限公司流通A股18.74%30/09/2024
上海上科科技投资有限公司流通A股10.11%30/09/2024
上海复旦复控科技产业控股有限公司流通A股2.54%30/09/2024
上海复旦复华科技股份有限公司回购专用证券账户流通A股0.78%30/09/2024
林乐民流通A股0.74%30/09/2024
Company Secretary 沈敏
Solicitors 北京市嘉源律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 021-63872288
Fax No 021-63869700
Website www.forwardgroup.com
Email forward@forwardgroup.com
Company Address
Register: 上海市奉贤区汇丰北路1515弄1号2幢107室
Office: 上海市国权路525号
Listing Date 05/01/1993
Shares Capital
Shares Capital: 684,712,010
Total A Share: 684,712,010
Listed A Share: 684,712,010
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.009
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.175
Market Capitalization(RMB) 4.012B
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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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