Company Information
Industry 建筑业
Company Introduction 中国海诚工程科技股份有限公司主要从事国内外工程咨询,工程设计,监理,工程承包建筑业(凭资质)及上述项目所需设备,材料出口;压力容器设计;设备制造,在国内(境)外举办各类企业,对外派遣部门的勘测,咨询,设计和监理劳务人员;办公楼租赁;从事货物及技术的进出口业务.公司一直致力于优质设计精品设计,上海本部共获得各种奖励300余项,其中国家优秀工程设计奖、国家科技进步奖、国家创造发明奖等40余项。 公司拥有类别较为齐全的各类资质和人才资源,具备为工程建设提供全过程服务能力。公司具有工程咨询、工程设计、工程监理、施工总承包、城乡规划及特种设备等各类行业及专业资质,类别较为齐全的资质为公司承接各类工程业务提供更多、更广的行业领域和更大的市场空间。 在人才资源方面,公司拥有成建制的工程设计与总承包服务团队。公司人才梯队由国家级设计大师、行业设计大师、省级设计大师、国家执业注册类资格人员等组成。人才资源优势为同行业领先,是公司获得竞争优势的重要保证。 公司拥有多行业核心工艺技术以及创新集成能力。公司所涉及的轻工行业细分门类多,在制浆造纸、食品发酵、制糖工业、烟草酿酒、精细化工等传统轻工业务领域具备竞争优势,在能源环保(垃圾焚烧发电、污水处理)、生物医药、新能源新材料等新兴业务领域具有较强竞争力。公司掌握了这些行业的主要核心工艺技术,规划、设计和建设了一大批当时具有最新科技的工程项目。同时,公司七十余年的工程经验,锻造了强大的创新集成能力,这种集成能力主要体现在:跨行业技术集成、EPC项目优质供应链集成、基于“核心工艺技术”的数字化信息平台集成。
Main Business 工程设计、工程咨询、工程监理和工程总承包。
Legal Representative 李士军
Top Executives
董事长:赵国昂
董事:邓欢,李士军,王颖颖,林华艳,赵国昂,孙波,戴寅
独立董事:季立刚,黄俊,陈强,江英
Top 5 Shareholder
Shareholder name Nature Holding Date
中国轻工集团有限公司流通A股46.54%30/06/2026
上海第一医药股份有限公司流通A股4.91%30/06/2026
上海上报资产管理有限公司流通A股3.18%30/06/2026
上海市徐汇区国有资产监督管理委员会流通A股3.07%30/06/2026
香港中央结算有限公司流通A股0.73%30/06/2026
Company Secretary 林琳
Solicitors 国浩律师(上海)事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 021-64314018
Fax No 021-64334045
Website www.haisum.com
Email haisum@haisum.com
Company Address
Register: 上海市宝庆路21号
Office: 上海市宝庆路21号
Listing Date 15/02/2007
Shares Capital
Shares Capital: 558,952,858
Total A Share: 558,952,858
Listed A Share: 552,152,964
Non-tradable A Share: 6,799,894
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.740
DPS(RMB)* ¥ 0.219
NBV Per Share(RMB)* ¥ 5.947
Market Capitalization(RMB) 3.998B
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 and Bank of China (Hong Kong) 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.