Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 批发和零售业
Company Introduction 辽宁申华控股股份有限公司成立于1986年7月1日，是一家综合类的上市公司，其前身是上海申华电工联合公司。1990年12月18日公司股票在上海证券交易所上市，证券代码600653。作为中国证券市场最早发行股票和最早上市的公司之一，申华控股是中国证券市场著名的“老八股”和“三无概念股”，公司股票自上市以来前后共历经十次送、配股，目前总股本达1,946,380,317股，全部股份均为上市流通股。 1999年4月11日，珠海华晨控股有限责任公司和上海华晨实业公司通过收购深圳市君安投资发展有限公司（后更名为深圳正国投资发展有限公司）的100%股权而间接持有申华控股15.19%股权。2003年8月19日，华晨汽车集团控股有限公司与珠海华晨控股有限责任公司成为深圳正国投资发展有限公司(后更名为辽宁正国投资发展有限公司)的股东，并间接持有上海申华13.75%的股权，从而将申华控股真正纳入了华晨体系。目前，华晨汽车集团控股有限公司直接及间接持有申华控股22.93%的股权，公司与CBA、金杯汽车一同成为华晨汽车集团控股有限公司的三大产业支柱。 近年来，公司在历经了一系列的变革后，逐步走出了一条明晰合理的产业链条，确立了以汽车销售和汽车服务为主导产业，新能源为第二产业，同时依靠在资本市场的资产运作能力和房地产市场的丰富经验，支持企业多元化发展的道路。目前公司主营业务主要包括汽车销售及后市场服务、新能源、房地产、金融投资和产业管理等，旗下近60余家控股子公司分布在全国各地，逐步建立起申华的品牌效应和价值。 公司拥有一支经验丰富、锐意进取的管理团队以及高效精干、业务出众的员工队伍，是保障公司稳定发展的重要基础。在未来的发展中，公司将秉承为社会、股东和员工创造最大利益的宗旨，不断利用有关产业优势，积极参与市场竞争，进一步加强汽车主业的投入，成为国内最具影响力的汽车经销商、服务商和投资商，做强主营业务，贯彻多元化发展战略，积极投入新能源、房产、金融等领域，建立品牌效应，为公司长远发展打下良好基础，为广大股东和投资者带来丰厚回报。
Main Business 公司主营业务主要包括汽车销售及后市场服务、新能源、房地产、金融投资和产业管理等
Legal Representative 高新刚
Top Executives
董事长：高新刚
董事：丁侃,都波
独立董事：高倚云,李卓,金永利
Top 5 Shareholder
Shareholder name Nature Holding Date
辽宁华晟汽车零部件有限公司流通A股14.57%30/09/2024
辽宁正国投资发展有限公司流通A股10.14%30/09/2024
华晨汽车集团控股有限公司流通A股1.11%30/09/2024
顾红流通A股0.55%30/09/2024
MORGAN STANLEY&CO.INTERNATIONAL PLC.流通A股0.33%30/09/2024
Company Secretary 孟磊
Solicitors 北京市天元律师事务所
Auditors 众华会计师事务所（特殊普通合伙）
Tel No (021)63372010,63372011
Fax No （021）63372000
Website www.shkg.com.cn
Email stock@shkg.com.cn
Company Address
Register: 中国（辽宁）自由贸易试验区沈阳片区全运路109-1号2层235室
Office: 上海市宁波路1号
Listing Date 19/12/1990
Shares Capital
Shares Capital: 1,946,380,317
Total A Share: 1,946,380,317
Listed A Share: 1,946,380,317
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.102
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.403
Market Capitalization(RMB) 5.314B
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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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