Company Information
Industry 制造业
Company Introduction 上海飞乐音响股份有限公司创立于1984年11月18日,是新中国第一家股份制上市公司.公司成立以来,伴随战略调整,产业结构不断优化,逐步由原以音响生产销售、IC卡、数字电视和电子部件等产业多元化,过渡到产业专业化,聚焦绿色照明,通过购并,做大做强,实现绿色照明产业超常规发展.目前公司以全资子公司上海亚明灯泡厂有限公司为平台,形成了光源、电器、灯具、零部件产品系列,产品被广泛用于上海世博园、外滩、北京天安门、八达岭长城等著名建筑、体育场馆等,并以技术雄厚、产品齐全、质量上乘、服务优质而享誉海内外市场.2009年"亚"字牌商标被认定为"中国驰名商标".为适应国际化发展的需要,2004年公司又隆重推出了"1923"品牌,其光源系列产品,以优越的性价比,已经获得了用户的广泛赞誉。
Main Business IC 卡应用软件及系统集成、多媒体网络及远程监控系统工程、IC 卡及智能终端设备、数码电子产品制造等。
Legal Representative 张丽虹
Top Executives
董事长:张丽虹
董事:张丽虹,章程,栾晓君,金凡,雷霓霁,许立俊,陆晓冬
独立董事:张君毅,罗丹,严嘉,郝玉成
Top 5 Shareholder
Shareholder name Nature Holding Date
上海仪电电子(集团)有限公司流通A股33.22%30/09/2024
上海仪电(集团)有限公司流通A股25.95%30/09/2024
上海临港经济发展(集团)有限公司流通A股6.18%30/09/2024
上海华谊控股集团有限公司流通A股2.47%30/09/2024
招商银行股份有限公司-南方中证1000交易型开放式指数证券投资基金流通A股0.47%30/09/2024
Company Secretary 雷霓霁
Solicitors 国浩律师(上海)事务所
Auditors 上会会计师事务所(特殊普通合伙);天职国际会计师事务所(特殊普通合伙)
Tel No 021-34239651
Fax No 021-33565001
Website www.facs.com.cn
Email office@facs.com.cn
Company Address
Register: 上海市嘉定区嘉新公路1001号第七幢
Office: 上海市徐汇区桂林路406号1号楼第11、12、13层
Listing Date 19/12/1990
Shares Capital
Shares Capital: 2,507,028,015
Total A Share: 2,507,028,015
Listed A Share: 2,507,028,015
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.015
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.964
Market Capitalization(RMB) 11.407B
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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