Company Information
Industry 建筑业
Company Introduction 中国海诚工程科技股份有限公司主要从事国内外工程咨询,工程设计,监理,工程承包建筑业(凭资质)及上述项目所需设备,材料出口;压力容器设计;设备制造,在国内(境)外举办各类企业,对外派遣部门的勘测,咨询,设计和监理劳务人员;办公楼租赁;从事货物及技术的进出口业务.公司一直致力于优质设计精品设计,上海本部共获得各种奖励300余项,其中国家优秀工程设计奖、国家科技进步奖、国家创造发明奖等40余项。
Main Business 工程设计、工程咨询、工程监理和工程总承包。
Legal Representative 赵国昂
Top Executives
董事长:赵国昂
董事:赵国昂,杜道友,丁波,金山,王颖颖,孙波,林华艳,陈荣荣
独立董事:季立刚,江英,陈强,黄俊
Top 5 Shareholder
Shareholder name Nature Holding Date
中国轻工集团有限公司流通A股46.48%30/09/2024
上海第一医药股份有限公司流通A股4.91%30/09/2024
上海上报资产管理有限公司流通A股3.17%30/09/2024
上海市徐汇区国有资产监督管理委员会流通A股3.07%30/09/2024
中汇人寿保险股份有限公司-分红产品流通A股1.24%30/09/2024
Company Secretary 林琳
Solicitors 国浩律师(上海)事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 021-64314018
Fax No 021-64334045
Website www.haisum.com
Email haisum@haisum.com
Company Address
Register: 上海市宝庆路21号
Office: 上海市宝庆路21号
Listing Date 15/02/2007
Shares Capital
Shares Capital: 466,056,258
Total A Share: 466,056,258
Listed A Share: 457,453,496
Non-tradable A Share: 8,602,762
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.720
DPS(RMB)* ¥ 0.262
NBV Per Share(RMB)* ¥ 4.935
Market Capitalization(RMB) 4.204B
Smiley face Only Chinese content is avaliable
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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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