Company Information
Industry 制造业
Company Introduction 上海古鳌电子科技股份有限公司成立于1996年,公司是一家专业提供智慧金融系统整体解决方案以及金融软件信息化产品和服务的高科技企业。公司围绕图像识别、人工智能、区块链、知识图谱、机器视觉、物联网等高新技术,为国内外金融领域提供金融行情和交易技术平台、信息服务、交易系统整合解决方案、智能清分、智能自助、货币反假等服务;彰显了企业强大的综合竞争力,注册资本34575.2939万元。 古鳌先后获得了“国家重点新产品”、“上海市专利示范企业”、“上海市科技小巨人企业”、“上海市企业技术中心”、“江苏省企业研究生工作站”、“上海市院士专家工作站”等几十项殊荣,并被评为“国家高新技术企业”、“全国质量信誉双保障示范单位”等。 古鳌经过二十余年的发展,于2010年年末成功股改成立“上海古鳌电子科技股份有限公司”,并于2016年成功在深交所创业板挂牌上市,股票简称:古鳌科技,股票代码:300551。 古鳌产品涵盖点验钞扎把一体机、纸硬币兑换机、智能柜台(对私型(标准版)、对私型(支持存单业务)、对公型(支持票据受理、支票出售、回单打印、对公开户)、综合型(支持对私型、对公型、所有业务)、现金型)、柜员出纳机(集成式、分体式)、纸币存储机、存取款一体机、便携式智能外设、多票据清点机、智能银行服务机器人、自助回单打印机系统及耗材、纸币(硬币)清分机、纸币清分流水线、人民币点验钞机、多国货币点验钞机、纸币清分扎把一体机、纸币扎把机、多国货币鉴别仪、清分配钞机、全自动捆钞机、自助存取款机、智能业务终端、票据柜员系统、凭证回收系统、QWIN期权做市软件、QWIN期权策略交易系统软件、QWIN场外期权管理系统软件等。公司在二十多年的发展中,本着“勤奋务实、开拓创新、保证质量、满意服务”的理念,努力实施品牌战略打造“古鳌”品牌,积累了丰富的行业经验,有着完整的硬件设施、技术能力及覆盖全国的销售与技术支持网络。 公司客户覆盖各类银行、证券公司、期货公司及公募、私募等专业金融机构,公司是工行、农行、建行、中行、交行等国内各大商业银行及股份制银行总行的入围供应商,是中信建投证券、长江证券、华泰证券、广发证券、南华期货、中粮期货、申银万国期货的软件供应商。古鳌产品不仅销售于国内金融市场,还深受海外客户的青睐,远销欧美、东南亚等地区。 古鳌全体员工坚持把“质量”、“创新”奉为企业发展的动力,本着“创新又推新”的原则,不断钻研开发,精益求精。
Main Business 提供智慧金融系统整体解决方案以及金融软件信息化产品和服务
Legal Representative 侯耀奇
Top Executives
董事长:侯耀奇
董事:鞠韶复,侯耀奇,章祥余,姜小丹
独立董事:陈振婷,姚宝敬,王世兵
Top 5 Shareholder
Shareholder name Nature Holding Date
陈崇军限售股+流通A股22.72%31/03/2024
中国银行股份有限公司-鹏华高质量增长混合型证券投资基金流通A股1.76%31/03/2024
郑智仙流通A股1.74%31/03/2024
湖南富船私募投资基金管理有限公司-富船后行1号私募证券投资基金流通A股1.42%31/03/2024
李建鹏流通A股1.24%31/03/2024
Company Secretary 田青
Solicitors 上海市锦天城律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 021-22252595
Fax No 021-22252662
Website www.gooao.cn
Email ir@gooao.cn
Company Address
Register: 上海市普陀区同普路1225弄6号
Office: 上海市普陀区同普路1225弄6号
Listing Date 18/10/2016
Shares Capital
Shares Capital: 345,752,939
Total A Share: 345,752,939
Listed A Share: 301,025,269
Non-tradable A Share: 44,727,670
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.220
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.716
Market Capitalization(RMB) 1.927B
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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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