Company Information
Industry 制造业
Company Introduction 公司是一家集研发、生产、销售、服务为一体的高新技术企业,致力为全球用户提供自主知识产权的北斗高精度GNSS板卡、接收机和全方位、多领域的行业应用解决方案。自成立以来司南导航获得20多项荣誉资质,参与国家863项目“基于相位的实时分米级北斗定位数据处理系统技术”,两次承研北斗二代重大专项“多模多频高精度OEM板”。司南导航集中国高精度GNSS技术之大成,拥有一支多年专业从事高精度GNSS核心技术的本土研发团队,主要技术骨干40余人次获得省部级科技奖项。在行业领军人物王永泉博士的带领下,司南导航打破了国外多项技术壁垒,突破了高精度GNSS核心算法、芯片、板卡、接收机、应用及产业化等关键技术瓶颈,研制出多款成熟的高精度多模多频GNSS板卡及接收机,数次填补了国内外GNSS在高精度领域的空白,同时也是国内首家真正实现北斗产业化应用的卫星导航企业。司南导航紧跟全球四大卫星导航系统兼容互用趋势,灵活满足不同行业用户的差异化需求,目前业务涵盖了传统测绘、地理信息、智能交通、精细农业、机械控制、安全工程、工业测量等高精度应用领域,销售网络覆盖了全球二十多个国家与地区。由司南导航投资建设的司南北斗产业园总建筑面积约26000平方米,计划2015年正式投入使用,作为我国主要的北斗高精度GNSS板卡研发、生产和应用中心,将成为带动上海、辐射全国、影响世界的北斗产业化基地。
Main Business 高精度GNSS应用领域产品的研发、生产和销售
Legal Representative 王永泉
Top Executives
董事长:王永泉
董事:张春领,吴宪,王永泉,王昌,翟传润
独立董事:周志峰,邹桂如,韩文花
Top 5 Shareholder
Shareholder name Nature Holding Date
王永泉限售股28.84%30/09/2024
王昌限售股13.94%30/09/2024
上海澄茂投资管理中心(有限合伙)限售股9.12%30/09/2024
创合(湖北)高精技术创业投资基金(有限合伙)流通A股3.39%30/09/2024
李江涛流通A股3.06%30/09/2024
Company Secretary 漆后建
Solicitors 上海市锦天城律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 021-39907000;021-64302208
Fax No 021-64302208
Website www.sinognss.com
Email IR@sinognss.com
Company Address
Register: 上海市嘉定区马陆镇澄浏中路618号2幢3楼
Office: 上海市嘉定区马陆镇澄浏中路618号2幢3楼
Listing Date 16/08/2023
Shares Capital
Shares Capital: 62,160,000
Total A Share: 62,160,000
Listed A Share: 28,003,631
Non-tradable A Share: 34,156,369
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.810
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 16.476
Market Capitalization(RMB) 1.105B
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.