Company Information
Industry 房地产业
Company Introduction 上海新黄浦实业集团股份有限公司(以下简称“公司”)原名上海黄浦房地产股份有限公司。1993年3月26日在上海证券交易所挂牌上市(股票代码600638)。是上海市内最早组建上市的房地产企业之一。公司系为上海市合同信用等级AAA级企业、上海市财务资信AAA级企业、上海市四星级诚信创建企业,以及上海市房地产开发企业首批诚信承诺先进单位。 经过多年发展,公司目前已基本形成“房地产+金融”双轮驱动发展格局。其中房地产业务板块累积开发面积逾400万平方米。公司参与的黄浦区旧城改造项目包括:延中绿地二期工程动迁安置项目、新闸路动迁安置项目、新昌路动迁安置项目、厦门路动迁安置项目等。开发的著名商业楼宇包括:总建筑面积22万平方米、被国家行业权威部门评为“上海最具影响科技园区”和“上海房地产18年十大经典楼盘”之一的上海科技京城;坐落于上海外滩与“中华第一街”南京东路交汇处的新黄浦金融大厦;位踞上海浦东陆家嘴金融贸易区的永华大厦和阳光世界等。开发的主要住宅楼盘包括:凌家弄小区、陈家宅小区、由由小区、平江智荟苑、怡佳公寓、佘山一品、南浔四象府、杭州风荷叠翠府、新黄浦江南里等。公司目前持有并管理的主要物业包括上海科技京城、筑梦城星悦河畔家园(吴泾租赁社区)、筑梦城星悦梦庭(梅陇租赁社区)、南浔花园名都大酒店等。 在做大做强房地产开发、经营的同时,公司在多个金融领域进行多元探索与拓展,目前已初具期货、信托、基金牌照齐全的金融控股集团雏形。截至2023年底,公司持有华闻期货有限公司100%股权、上海浦浩投资有限公司100%股权、上海新黄浦投资管理有限公司100%股权、江西瑞奇期货有限公司20%股权、中泰信托有限责任公司30%股权(第二大股东,与我司第一大股东——华闻控股合计持股逾60%,并经该公司间接控股大成基金管理有限公司)。 公司目前经营、管理状况良好。截至2023年底,公司总资产逾203亿元,净资产逾44亿元,总股本为6.73亿股。公司目前下设10个职能部门、35家控股和参股子公司,多元业务领域覆盖上海、江苏、浙江、江西等省市。
Main Business 房地产开发与销售,经营模式以自主开发、销售、出租为主。
Legal Representative 赵峥嵘
Top Executives
董事长:赵峥嵘
副董事长:李兴春
董事:张秀娟,赵峥嵘,柯卡生,甘湘南,周旭民,李兴春
独立董事:王洪卫,姜明生,吕红兵
Top 5 Shareholder
Shareholder name Nature Holding Date
上海新华闻投资有限公司流通A股17.92%30/09/2024
上海盛誉莲花股权投资基金合伙企业(有限合伙)流通A股13.68%30/09/2024
上海市黄浦区国有资产监督管理委员会(上海市黄浦区集体资产监督管理委员会)流通A股12.64%30/09/2024
北京禾晟源私募基金管理有限公司-禾晟源稳进二期私募证券投资基金流通A股3.12%30/09/2024
沈臻宇流通A股2.61%30/09/2024
Company Secretary 徐俊
Solicitors 北京市凯源律师事务所
Auditors 上海立信长江会计师事务所有限公司
Tel No 021-63238888
Fax No 021-63237777
Website www.600638.com
Email 600638@600638.com;stock@600638.com
Company Address
Register: 上海市黄浦区北京东路668号东楼32层
Office: 上海市黄浦区北京东路668号西楼32层
Listing Date 26/03/1993
Shares Capital
Shares Capital: 673,396,786
Total A Share: 673,396,786
Listed A Share: 673,396,786
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.092
DPS(RMB)* ¥ 0.028
NBV Per Share(RMB)* ¥ 6.580
Market Capitalization(RMB) 3.441B
Smiley face Only Chinese content is avaliable
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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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