Company Information
Industry 制造业
Company Introduction 公司是一家集研发、生产、销售、服务为一体的高新技术企业,致力为全球用户提供自主知识产权的北斗高精度GNSS板卡、接收机和全方位、多领域的行业应用解决方案。自成立以来司南导航获得20多项荣誉资质,参与国家863项目“基于相位的实时分米级北斗定位数据处理系统技术”,两次承研北斗二代重大专项“多模多频高精度OEM板”。司南导航集中国高精度GNSS技术之大成,拥有一支多年专业从事高精度GNSS核心技术的本土研发团队,主要技术骨干40余人次获得省部级科技奖项。在行业领军人物王永泉博士的带领下,司南导航打破了国外多项技术壁垒,突破了高精度GNSS核心算法、芯片、板卡、接收机、应用及产业化等关键技术瓶颈,研制出多款成熟的高精度多模多频GNSS板卡及接收机,数次填补了国内外GNSS在高精度领域的空白,同时也是国内首家真正实现北斗产业化应用的卫星导航企业。司南导航紧跟全球四大卫星导航系统兼容互用趋势,灵活满足不同行业用户的差异化需求,目前业务涵盖了传统测绘、地理信息、智能交通、精细农业、机械控制、安全工程、工业测量等高精度应用领域,销售网络覆盖了全球二十多个国家与地区。由司南导航投资建设的司南北斗产业园总建筑面积约26000平方米,计划2015年正式投入使用,作为我国主要的北斗高精度GNSS板卡研发、生产和应用中心,将成为带动上海、辐射全国、影响世界的北斗产业化基地。
Main Business 高精度GNSS应用领域产品的研发、生产和销售
Legal Representative 王永泉
Top Executives
董事长:王永泉
董事:张春领,吴宪,王永泉,王昌,翟传润
独立董事:周志峰,邹桂如,韩文花
Top 5 Shareholder
Shareholder name Nature Holding Date
王永泉限售股28.84%30/09/2024
王昌限售股13.94%30/09/2024
上海澄茂投资管理中心(有限合伙)限售股9.12%30/09/2024
创合(湖北)高精技术创业投资基金(有限合伙)流通A股3.39%30/09/2024
李江涛流通A股3.06%30/09/2024
Company Secretary 漆后建
Solicitors 上海市锦天城律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 021-39907000;021-64302208
Fax No 021-64302208
Website www.sinognss.com
Email IR@sinognss.com
Company Address
Register: 上海市嘉定区马陆镇澄浏中路618号2幢3楼
Office: 上海市嘉定区马陆镇澄浏中路618号2幢3楼
Listing Date 16/08/2023
Shares Capital
Shares Capital: 62,160,000
Total A Share: 62,160,000
Listed A Share: 28,003,631
Non-tradable A Share: 34,156,369
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.810
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 16.476
Market Capitalization(RMB) 1.149B
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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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