Company Information
Industry 金融业
Company Introduction 上海爱建股份有限公司主营房地产项目的开发、实业投资、进出口业务等,是上海市实力强大的金融、房地产类上市公司,也是我国上市公司中少数几家具备证券、信托金融牌照的企业之一.公司旗下房地产分公司荣获"上海十大房地产企业"称号,建设的田林"爱建园"荣获第五届詹天佑土木工程大奖和金奖.公司还直接控股爱建信托,并参股爱建证券,在金融领域实力较强。 2015 年 8 月 31 日 ,公司完成变更名称的工商登记,取得了上海市工商行政管理局换发的《营业执照》,公司全称变更为“上海爱建集团股份有限公司”。
Main Business 信托、融资租赁、资产管理与财富管理、私募股权投资
Legal Representative 王均金
Top Executives
董事长:王均金
副董事长:侯福宁
董事:荣智丰,马金,蒋海龙,胡爱军
独立董事:李健,岳克胜,段祺华
Top 5 Shareholder
Shareholder name Nature Holding Date
上海均瑶(集团)有限公司流通A股29.80%31/03/2024
上海工商界爱国建设特种基金会流通A股10.90%31/03/2024
广州产业投资基金管理有限公司流通A股6.47%31/03/2024
香港中央结算有限公司流通A股2.02%31/03/2024
上海华豚企业管理有限公司流通A股1.49%31/03/2024
Company Secretary 李兵
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 021-64396600
Fax No 021-64392118
Website www.aj.com.cn
Email xinfang@aj.com.cn;dongmi@aj.com.cn
Company Address
Register: 上海市浦东新区泰谷路168号
Office: 上海市徐汇区肇嘉浜路746号爱建金融大厦
Listing Date 26/04/1993
Shares Capital
Shares Capital: 1,621,922,452
Total A Share: 1,621,922,452
Listed A Share: 1,619,103,390
Non-tradable A Share: 2,819,062
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.060
DPS(RMB)* ¥ 0.020
NBV Per Share(RMB)* ¥ 7.653
Market Capitalization(RMB) 7.399B
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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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