Company Information
Industry 制造业
Company Introduction 上海先惠自动化技术股份有限公司(以下简称“先惠股份””)前身是成立于2007年3月28日的上海先惠机械有限公司(以下简称“先惠有限”)。2016年1月,先惠有限召开股东会,同意以先惠有限整体变更设立先惠股份,即1月30日,先惠股份召开创立大会暨第一次股东大会,会议通过了设立股份公司等事宜;2016年4月1日,先惠股份在上海市工商行政管理局完成了工商变更登记,取得了统一社会信用代码913101177989957984的营业执照。 公司主营业务为各类智能制造装备的研发、生产和销售,现阶段主要为国内外中高端汽车生产企业及汽车零部件生产企业提供智能自动化生产线,报告期内主要汽车整车类客户包括上汽大众系、德国大众系、一汽集团系、华晨宝马、北京奔驰等,汽车零部件类客户包括上汽集团系、采埃孚系、蒂森克虏伯系、宁德时代新能源等。公司产品为智能制造领域的智能自动化装备和工业制造数据系统,其中,智能自动化装备属于智能制造关键技术装备(硬件基础),工业制造数据系统属于智能制造基础软件(软件基础)。智能自动化装备按照适用领域,又分为新能源汽车智能自动化装备、燃油汽车智能自动化装备。
Main Business 各类智能制造装备的研发、生产和销售。
Legal Representative 潘延庆
Top Executives
董事长:潘延庆
董事:邵辉,王颖琳,陈益坚
独立董事:李柏龄,戴勇斌,薛文革
Top 5 Shareholder
Shareholder name Nature Holding Date
王颖琳流通A股21.69%30/09/2024
潘延庆流通A股10.85%30/09/2024
奚挹清流通A股10.85%30/09/2024
深圳君盛峰石股权投资基金合伙企业(有限合伙)流通A股6.13%30/09/2024
陆威限售股+流通A股3.71%30/09/2024
Company Secretary 何佳川
Solicitors 上海市广发律师事务所
Auditors 上会会计师事务所(特殊普通合伙)
Tel No 021-57858808
Fax No 021-57858806
Website www.sk1.net.cn
Email info@sk1.net.cn
Company Address
Register: 上海市松江区小昆山镇光华路518号三号厂房
Office: 上海市松江区小昆山镇光华路518号三号厂房
Listing Date 11/08/2020
Shares Capital
Shares Capital: 125,050,244
Total A Share: 125,050,244
Listed A Share: 125,050,244
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.520
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 15.370
Market Capitalization(RMB) 5.035B
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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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