Company Information
Industry 制造业
Company Introduction 上海司南导航技术股份有限公司(股票代码:688592)成立于2012年,是完全自主掌握高精度北斗/GNSS模块核心技术并成功实现规模化市场应用的国家级专精特新“小巨人”企业。司南导航在高精度算法、专用芯片和核心板卡/模块等方面持续投入实现了进口替代,并达到国际先进水平,在国内处于行业领先地位。公司主要产品为基于北斗及其他所有全球卫星导航系统,实时定位精度为厘米、后处理为毫米级的高精度定位北斗/GNSS芯片、核心板卡/模块、接收机等数据采集设备终端和高精度北斗/GNSS应用系统解决方案,广泛应用和服务于测绘与地理信息、智能交通、形变与安全监测、无人机、辅助驾驶与自动驾驶、野外机器人、精准农业、物联网等专业领域和大众应用等领域。公司产品和服务不但打破了进口产品垄断地位,还远销海外一百四十多个国家和地区。
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
副董事长:王昌
董事:王昌,吴宪,张春领,翟传润,王永泉
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28.97%30/06/2026
王昌限售股14.00%30/06/2026
上海澄茂投资管理中心(有限合伙)限售股9.16%30/06/2026
李江涛流通A股2.41%30/06/2026
中国农业银行-华夏平稳增长混合型证券投资基金流通A股1.13%30/06/2026
Company Secretary 翟传润
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
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: 116,146,811
Total A Share: 116,146,811
Listed A Share: 55,335,492
Non-tradable A Share: 60,811,319
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.200
DPS(RMB)* ¥ 0.080
NBV Per Share(RMB)* ¥ 11.885
Market Capitalization(RMB) 1.376B
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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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