Company Information
Industry 房地产业
Company Introduction 华丽家族股份有限公司(SH.600503)是一家在上海证券交易所上市的公众公司,公司总部位于上海。 1993年,王伟林先生创立了上海南江企业发展有限公司(后更名为“上海南江(集团)有限公司”)。 2000年,上海南江企业发展有限公司发起设立了上海华丽家族房地产开发有限公司。 2004年,上海华丽家族房地产开发有限公司更名为上海华丽家族(集团)有限公司。凭借其现代的设计理念及对品质的匠心追求,上海华丽家族(集团)有限公司成功打造了华丽家族浦东花园、华丽家族古北花园等沪上知名精品楼盘。由大师设计并历经数年精心打磨的檀宫别墅项目更是奠定了公司在上海精品住宅领域的领先地位。 2008年,上海华丽家族(集团)有限公司以资产注入的方式在上海证券交易所挂牌交易,同时将公司更名为华丽家族股份有限公司。 华丽家族在多年的发展历程中秉承“开发土地、经营艺术、创造价值”的思想内核,以“尊重建筑文化,在丰富产品内涵的同时,提升产品附加值”为宗旨,逐渐形成了契合房地产消费品味、引领房地产消费趋势的设计理念和房地产营运模式。近年来,公司以长三角为辐射,开发的房地产项目包括住宅、商业、写字楼等多元化类型,代表楼盘包括“上海华丽家族汇景天地”、“华丽家族太湖汇景”等项目。 受益于中国现代化进程高速发展的历史机遇,华丽家族将其在房地产领域培育的企业精神延伸至更广阔的商业板块,适时拓展了对高科技及金融等领域的投资。 面对未来,华丽家族将顺应国内经济发展新常态和未来行业发展趋势,进一步优化资产结构,谋求新的发展机会,提升上市公司核心竞争力和盈利能力,实现公司健康、稳健的持续发展,不断为股东创造更好的回报。
Main Business 房地产开发经营
Legal Representative 王伟林
Top Executives
董事长:王伟林
副董事长:李荣强
董事:娄欣,王哲,王坚忠
独立董事:王宝英,袁树民,辛茂荀
Top 5 Shareholder
Shareholder name Nature Holding Date
上海南江(集团)有限公司流通A股7.12%30/06/2024
上海泽熙增煦投资中心(有限合伙)流通A股5.62%30/06/2024
陈国东流通A股1.64%30/06/2024
闽发证券有限责任公司破产管理人流通A股1.26%30/06/2024
中国工商银行股份有限公司-南方中证全指房地产交易型开放式指数证券投资基金流通A股1.01%30/06/2024
Company Secretary 娄欣
Solicitors 国浩律师(上海)事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 021-62376199
Fax No 021-62376089
Website www.deluxe-family.com
Email dmb@deluxe-family.com
Company Address
Register: 上海市奉贤区星火开发区阳明路1号8幢1层105室
Office: 上海市长宁区红宝石路500号东银中心B栋15楼
Listing Date 09/07/2002
Shares Capital
Shares Capital: 1,602,290,000
Total A Share: 1,602,290,000
Listed A Share: 1,602,290,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.036
DPS(RMB)* ¥ 0.004
NBV Per Share(RMB)* ¥ 2.275
Market Capitalization(RMB) 3.365B
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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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