Company Information
Industry 房地产业
Company Introduction 光明房地产集团股份有限公司。光明地产由原上海海博股份有限公司于2015年7月与农工商房地产(集团)股份有限公司通过重大资产重组组建而成,控股股东为光明食品(集团)有限公司。光明地产作为上海国资背景的上市房企,上海上市公司协会理事单位,上海市五星级诚信创建企业,上海市著名商标,公司开发足迹遍布江苏、江西、浙江、山东、安徽、河南、河北、湖北、湖南、广西、四川、云南、上海、重庆等十二省二市,累计开发各类住宅、商业办公面积6000多万平方米。公司秉持深耕上海的战略布局,致力建设为具有光明食品产业基因的城市建设运营集成服务商。公司主营业务为房地产综合开发经营、冷链物流产业链,是集房产开发、商业运营、冷链物流、物业服务、建筑施工及供应链产业链等为一体的大型国有综合集团型公司。目前,公司拥有下属企业一百多家,下属房产开发项目、商业房产经营集团、物流集团、服务集团、城市建设集团、供应链企业等。光明地产下属全资子公司农工商房地产(集团)有限公司具有房地产开发企业国家一级资质,是中国房地产业协会理事单位、上海市房地产行业协会副会长单位,上海市五星级诚信创建企业。公司开发的房地产项目曾获得中国土木工程最高奖项-詹天佑土木工程奖;中国建筑工程最高奖-鲁班奖;上海市建筑工程最高奖一白玉兰奖。
Main Business 房地产综合开发经营、物流产业链,集房产开发、施工、物业、冷链物流及产业链等为一体的国内大型国有综合房地产集团型公司。
Legal Representative 陆吉敏
Top Executives
董事长:陆吉敏
董事:罗锦斐,李力敏,郭强
独立董事:朱洪超,张晖明,王扬
Top 5 Shareholder
Shareholder name Nature Holding Date
光明食品(集团)有限公司流通A股35.22%30/06/2024
上海大都市资产经营管理有限公司流通A股16.07%30/06/2024
上海信达汇融股权投资基金管理有限公司-宁波沁融股权投资合伙企业(有限合伙)流通A股1.81%30/06/2024
上海东兴投资控股发展有限公司流通A股1.72%30/06/2024
广西铁路发展投资基金(有限合伙)流通A股1.63%30/06/2024
Company Secretary 苏朋程
Solicitors 上海市金茂律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 021-32211128
Fax No 021-32211128
Website www.bre600708.com
Email tzzrx@bre600708.com;supengcheng@bre600708.com;13122451222@126.com
Company Address
Register: 中国(上海)自由贸易试验区临港新片区丽正路1628号9幢2层A—75室
Office: 上海市静安区西藏北路199号
Listing Date 06/06/1996
Shares Capital
Shares Capital: 2,228,636,743
Total A Share: 2,228,636,743
Listed A Share: 2,225,277,771
Non-tradable A Share: 3,358,972
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.015
DPS(RMB)* ¥ 0.005
NBV Per Share(RMB)* ¥ 4.852
Market Capitalization(RMB) 4.228B
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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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