Company Information
Industry 批发和零售业
Company Introduction 上海外高桥集团股份有限公司是国内唯一以保税区开发建设为主营的上市公司.上海外高桥保税区是浦东开发开放初期,于1990年6月经国务院批准设立的全国第一个规模最大、启动最早的保税区,总规划面积10平方公里,目前已开发运作区域8.5平方公里.外高桥集团将其主要经营业务,包括保税区工业房地产开发经营业务以及各类优质租赁物业,同时还包括工业地产衍生出的现代物流和国际贸易等增值业务均已注入了公司.公司将新增约180万平方米的优质租赁物业和200万平方米以上的土地储备。
Main Business 房地产开发与租赁和工程管理咨询服务
Legal Representative 俞勇
Top Executives
董事长:俞勇
董事:俞勇,陈斌,卢梅艳
独立董事:邵丽丽,黄岩,吕巍,吴坚
Top 5 Shareholder
Shareholder name Nature Holding Date
上海外高桥资产管理有限公司流通A股48.03%30/09/2024
上海浦东创新投资发展(集团)有限公司流通A股5.00%30/09/2024
陈丽钦流通A股2.02%30/09/2024
林燕流通A股1.39%30/09/2024
刘明星流通A股1.38%30/09/2024
Company Secretary 张毅敏
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 021-51980848;021-51980806
Fax No 021-51980850
Website www.china-ftz.com
Email gudong@wgq.cn
Company Address
Register: 上海市浦东新区杨高北路889号
Office: 上海市浦东新区洲海路999号森兰国际大厦B座15-16楼
Listing Date 04/05/1993
Shares Capital
Shares Capital: 1,135,349,124
Total A Share: 934,791,624
Listed A Share: 934,791,624
Non-tradable A Share: 0
Other Share: 0
Total B Share: 200,557,500
Total H Share: 0
EPS(RMB)* ¥ 0.820
DPS(RMB)* ¥ 0.410
NBV Per Share(RMB)* ¥ 11.048
Market Capitalization(RMB) 10.806B
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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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