Company Information
Industry 制造业
Company Introduction 上海创力集团股份有限公司集团总部位于长三角一体化示范区的中心节点一一上海青浦,毗邻虹桥国际开放枢纽,成立于2003年,注册资本65,076万元,是国内先进的专业从事煤矿高端综合采掘成套装备、煤矿电气设备和自动化、智能化工程的研发、生产和服务的煤机装备供应商和服务商,公司于2015年3月20日在上海证券交易所主板成功上市(股票代码:603012)。 创力集团产品覆盖智能化采煤机、掘进装备、乳化液泵站、喷雾泵站、带式输送机等设备,基于5G+AI技术的智慧矿山成套技术与装备,煤矿智能洗选成套技术与装备等。集团下属20余家公司,分布在上海、江苏、浙江、山西、陕西、贵州等省市。
Main Business 煤矿机械装备制造及服务业务。
Legal Representative 石良希
Top Executives
董事长:石良希
董事:杨勇,张世洪,石良希,耿卫东
独立董事:钱明星,师文林,彭涛
Top 5 Shareholder
Shareholder name Nature Holding Date
上海巨圣投资有限公司流通A股10.20%30/09/2024
中煤机械集团有限公司流通A股9.75%30/09/2024
孟庆亮流通A股2.92%30/09/2024
耿卫东流通A股2.76%30/09/2024
芮国洪流通A股2.46%30/09/2024
Company Secretary 常玉林
Solicitors 国浩律师(上海)事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 021-59869117
Fax No 021-59869117
Website www.shclkj.com
Email shcl@shclkj.com
Company Address
Register: 上海市青浦区新康路889号
Office: 上海市青浦区新康路889号
Listing Date 20/03/2015
Shares Capital
Shares Capital: 650,760,000
Total A Share: 650,760,000
Listed A Share: 646,176,000
Non-tradable A Share: 4,584,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.620
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 5.551
Market Capitalization(RMB) 3.347B
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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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