Company Information
Industry 制造业
Company Introduction 公司一直致力于汽车零部件业务的发展,主营业务为汽车冲压及焊接总成零部件的开发、生产与销售,公司经过多年发展和研发积累,掌握了冲压与焊接的核心生产工工艺,是一家专业的汽车零部件制造商,为上汽通用、上汽大众的一级供应商。目前汽车零部件业务已经完成全国“四地五厂”的产能布局,即在上海金桥、上海空港、山东烟台、辽宁沈阳、湖北武汉建设有五大生产基地,为公司汽车零部件业务的持续发展奠定了坚实的基础。 2015年,公司通过收购上海联明晨通物流有限公司,进入物流领域,提供供应链管理的第三方物流服务。目前公司物流业务的主要客户分布在汽车行业内,汽车行业供应链管理服务是其核心竞争力之一,这将提升公司为汽车制造商提供综合服务的能力,制造与物流将形成良好的协同发展效应,有利于提升公司综合竞争力。 2021完成了联明包装的收购,由此公司在物流领域形成覆盖包装器具规划、设计和制造、物流供应链管理的服务能力,打通了物流产业链的上下游。 随着公司的不断发展壮大,公司在技术开发、生产设备、质量保证和公司管理等各方面的投入和实力均在不断提高。公司将继续秉承“以超值的产品和周到的服务赢得顾客的首选”的质量方针,倾力打造行业领先的汽车零部件制造商和物流服务供应商。 公司通过收购上海联明晨通物流有限公司,进入物流领域,提供供应链管理的第三方物流服务。这将提升公司为汽车制造商提供综合服务的能力,制造与物流将形成良好的协同发展效应,有利于提升公司综合竞争力。 公司在上海金桥、上海空港、山东烟台、辽宁沈阳、湖北武汉等多地投资建设基地,为公司的持续发展奠定了坚实的基础。
Main Business 汽车车身零部件业务和供应链综合服务业务。
Legal Representative 徐涛明
Top Executives
董事长:徐涛明
副董事长:宋力
董事:林晓峰,林学农,宋力,赵桃,姜羽琼
独立董事:刘榕,唐勇,吕秋萍
Top 5 Shareholder
Shareholder name Nature Holding Date
上海联明投资集团有限公司流通A股69.17%30/06/2026
吉蔚娣流通A股2.63%30/06/2026
张桂华流通A股0.77%30/06/2026
UBS AG流通A股0.46%30/06/2026
MORGAN STANLEY&CO.INTERNATIONAL PLC.流通A股0.34%30/06/2026
Company Secretary 杨明敏
Solicitors 国浩律师(上海)国浩律师
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 021-58560017
Fax No 021-58566599
Website www.shanghailmjx.com
Email ir@shanghailm.com;yangmingmin@shanghailm.com;duanyinyu@shanghailm.com
Company Address
Register: 上海市浦东新区川沙路905号
Office: 上海市浦东新区金海路3288号东楼5楼
Listing Date 30/06/2014
Shares Capital
Shares Capital: 254,254,250
Total A Share: 254,254,250
Listed A Share: 254,254,250
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.360
DPS(RMB)* ¥ 0.700
NBV Per Share(RMB)* ¥ 5.262
Market Capitalization(RMB) 2.766B
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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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