Company Information
Industry 制造业
Company Introduction 上海宏英智能科技股份有限公司,成立于2005年,总部位于中国上海。 宏英智能是集研发、生产、销售为一体的高新技术企业。获得国家级“专精特新”小巨人企业称号,是上海市智能制造协会理事单位。公司成立至今,逐步建立了现代化的企业管理模式和规范化的生产工艺流程,已通过ISO9001:2015国际质量体系认证。公司总部位于上海,现有员工400多人。公司秉承开拓进取、追求卓越的精神,逐步走向国际化。多种产品已获得各项专利及CE认证,并取得了国内外知名企业的青睐与紧密合作。 上海宏英智能科技股份有限公司是移动车辆智能电控系统一站式提供商,主营业务包括电控产品软硬件的研发、生产和销售。公司的车载电脑、车载控制器、传感器、电机驱动器、工业遥控器等电控产品广泛应用于工程机械、矿山机械、港口机械、农业机械、石油机械、环卫机械、新能源特种车辆等领域。 公司先后与三一集团、中联重科、潍柴雷沃重工、山河智能等多个移动机械与专用车辆领先企业建立良好的合作关系。 宏英智能团队不断优化既有的自动控制平台,帮助客户提升产品技术水平、优化控制系统。现已成为自动控制领域,尤其是移动机械及户外设备领域里优秀且值得信赖的产品及系统提供商。 事实证明我们的进步与发展基于: 客户至上服务周到品质保障技术领先 我们将始终坚持真诚地为客户设想,以更完美的技术和更周到的服务来满足客户的需求,我们的成就感来源于帮助客户取得持续的成功!
Main Business 移动机械与专用车辆的智能电控产品及智能电控总成的研发、生产、销售业务
Legal Representative 张化宏
Top Executives
董事长:张化宏
副董事长:曾晖
董事:朱桂娣,王秋霞,曾晖,曾红英
独立董事:古启军,袁真富,朱锡峰
Top 5 Shareholder
Shareholder name Nature Holding Date
张化宏限售股23.36%30/09/2024
曾红英限售股17.52%30/09/2024
曾晖限售股17.52%30/09/2024
上海跃好企业管理合伙企业(有限合伙)限售股6.90%30/09/2024
三一集团有限公司流通A股2.14%30/09/2024
Company Secretary 曾红英
Solicitors 上海市锦天城律师事务所
Auditors 大信会计师事务所(特殊普通合伙)
Tel No 021-37829918
Fax No 021-51862016;021-57670766
Website www.smartsh.com
Email smart@smartsh.com
Company Address
Register: 上海市嘉定区真南路4268号2幢J11387室
Office: 上海市松江区九泾路470号
Listing Date 28/02/2022
Shares Capital
Shares Capital: 103,169,760
Total A Share: 103,169,760
Listed A Share: 35,271,600
Non-tradable A Share: 67,898,160
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.090
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 9.709
Market Capitalization(RMB) 0.878B
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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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