Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 建筑业
Company Introduction 上海罗曼照明科技股份有限公司成立于1999年是国内知名的城市景观照明集成商、服务商，专业从事城市景观照明的整体规划、设计、施工。公司拥有“照明工程设计专项甲级”、“城市及道路照明工程专业承包一级”资质。 公司为上海高新技术企业、上海市科技小巨人企业、上海专精特新中小企业，拥有多项发明专利技术。2015年建立“院士专家工作站”，2018年获上海市院士专家工作站优秀建站单位。 公司积极与资本市场对接，2014年3月，在全国中小企业股份转让系统成功挂牌（新三板）。2019公司被评为上海民营服务业企业100强（第83名）、2019上海百强成长企业50强（第7名），2020年被评为上海民营服务业企业100强（第80名），经营管理水平再上新台阶。 标志性项目有：上海黄浦区滨江景观照明改造更新工程、上海浦东黄浦江沿岸景观照明提升工程、海南博鳌论坛灯光秀、内蒙古呼和浩特市中心城区主要道路沿街建筑景观亮化工程、云南香格里拉夜景照明等大型知名项目。项目多次荣获中国建设工程鲁班奖、上海市白玉兰奖、中照照明工程设计一等奖等诸多荣誉。 公司具有规划设计和深化设计能力,远程智慧化及精细化管理能力，运用5G、NB-IOT、智能化感知等技术自主研发具有集成控制、管理、数据采集分析、图像监控等功能的智慧管理平台。
Main Business 为景观照明整体规划和深化设计、景观照明工程的施工以及远程集控管理等景观照明其他服务。
Legal Representative 孙凯君
Top Executives
董事长：孙凯君
董事：王聚,吴建伟,张政宇,孙凯君,张晨,袁樵
独立董事：李剑,原清海,黄培明
Top 5 Shareholder
Shareholder name Nature Holding Date
孙建鸣限售股17.93%30/09/2024
上海罗曼企业管理有限公司限售股17.49%30/09/2024
上海罗景投资中心限售股4.91%30/09/2024
孙建文限售股4.18%30/09/2024
孙凯君限售股+流通A股3.88%30/09/2024
Company Secretary 张政宇
Solicitors 上海东方华银律师事务所
Auditors 上会会计师事务所（特殊普通合伙）
Tel No 021-65031217;021-65031217-208;021-65031217-222
Fax No 021-65623777
Website www.luoman.com.cn
Email shlm@shluoman.cn、IRmanager@luoman.com.cn
Company Address
Register: 上海市杨浦区杨树浦路1196号5层
Office: 上海市杨浦区杨树浦路1198号山金金融广场B座
Listing Date 26/04/2021
Shares Capital
Shares Capital: 109,619,500
Total A Share: 109,619,500
Listed A Share: 108,337,500
Non-tradable A Share: 1,282,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.740
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 12.058
Market Capitalization(RMB) 2.580B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.