Company Information
Industry 制造业
Company Introduction 上海机电股份有限公司于1992年在上海证券交易所上市(A股600835、B股900925,简称“上海机电”和“机电B股”)。核心业务包括智慧电梯、绿色空调、高效电机、精密液压、数字印刷等机电一体化、工业自动化、智能制造产品领域,与三菱电机、开利、纳博特斯克、ABB、德昌、雷戈伯劳伊特等世界知名企业进行合资合作,共同组建、经营其在华业务,形成了品牌优势和规模优势。 上海机电一贯秉承稳健务实的经营风格,承担着上海电气工业装备产业的发展重任。作为上海机电的核心业务,上海三菱电梯无论是经营业绩还是运营能力,堪称行业翘楚。公司将在稳固电梯产业领先优势的基础上加速机电产业布局发展,聚焦“先进制造”和“智能制造”,推进数字化、网络化、信息化转型,发展高端的“机电一体化产品”和“工业自动化产品”。公司将以不断发展为主线,加快新体制新机制的创新,加大新技术新装备的投入,以“做精、做强、做大”为目标,实施产业集约化发展、技术高端化提升、资源全球化集成的经营战略,通过巩固强势产业,发展优势产业,拓展潜力产业,成为名副其实的绩优上市公司。 公司业务涉及电梯制造、冷冻空调设备制造、印刷包装机械制造、液压产品制造、人造板机械制造、工程机械制造及电机制造等领域,与三菱电机、纳博特斯克、开利、德昌、ABB等世界知名企业进行合资合作。 公司以发展为主线,调整为重点,加快新体制新机制的创新,加大新技术新装备的投入,以“做精、做强、做大”为目标,实施产业集约化发展、技术高端化提升、资源全球化集成的经营战略。
Main Business 电梯制造;冷冻空调设备制造;印刷包装机械制造;人造板机器制造;人造板企业投资等。
Legal Representative 庄华
Top Executives
董事长:庄华
副董事长:万忠培
董事:庄华,钱益群,韩慧明,何伟
独立董事:史熙,董叶顺,严杰
Top 5 Shareholder
Shareholder name Nature Holding Date
上海电气集团股份有限公司流通A股48.02%30/09/2024
香港中央结算有限公司流通A股2.84%30/09/2024
GUOTAI JUNAN SECURITIES(HONG KONG)LIMITEDB股0.90%30/09/2024
中信证券股份有限公司流通A股0.67%30/09/2024
TWEEDY,BROWNE INTERNATIONAL VALUE FUNDB股0.63%30/09/2024
Company Secretary 郭莉苹
Solicitors 上海金茂律师事务所
Auditors 大华会计师事务所有限公司
Tel No 021-68547168
Fax No 021-68547170;021-68547550
Website www.chinasec.cn
Email shjddm@chinasec.cn;xhh@chinasec.cn;sec@chinasec.cn
Company Address
Register: 上海市浦东新区北张家浜路128号
Office: 上海市浦东新区民生路1286号汇商大厦9楼
Listing Date 24/02/1994
Shares Capital
Shares Capital: 1,022,739,308
Total A Share: 806,504,300
Listed A Share: 806,504,300
Non-tradable A Share: 0
Other Share: 0
Total B Share: 216,235,008
Total H Share: 0
EPS(RMB)* ¥ 0.980
DPS(RMB)* ¥ 0.440
NBV Per Share(RMB)* ¥ 13.168
Market Capitalization(RMB) 15.945B
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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