Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 上海延华智能科技(集团)股份有限公司【深交所上市,股票代码:002178】,国内领先的智慧城市服务与运营商,围绕“智慧医疗与大健康”、“绿色节能智慧城市”等领域布局智慧城市产业,以集团化管理,输出技术、方案、资金等创新孵化智慧城市领域各细分市场,提供“安全、智能、绿色、健康”的全生命周期的解决方案,具有智慧节能、智慧医疗、智能建筑与智慧社区、数据中心、智慧环保、智慧旅游等多业务板块。 企业文化 一份愿景:成为中国受人尊敬的高科技企业 两大定位:定位于“对高端客户和服务的追求” 三项战略:客户满意、集成创新、合作共赢 四个满意:员工满意、客户满意、股东满意、社会满意 企业理念:科技提升建筑价值·智慧开启城市未来 企业精神:追求完美 永不推辞 经营理念:分享、合作、创造
Main Business 建筑智能化规划咨询、工程设计、系统设备采购、工程施工、集成调试、项目管理以及运维增值服务全过程。
Legal Representative 黄慧玲
Top Executives
董事长:龚保国
副董事长:宛晨
董事:龚保国,孙利伟,曹磊
独立董事:洪芳芳,田昆如,张希舟
Top 5 Shareholder
Shareholder name Nature Holding Date
华融(天津自贸试验区)投资有限公司流通A股17.41%31/03/2024
上海雁塔科技有限公司流通A股9.46%31/03/2024
胡黎明流通A股6.72%31/03/2024
廖邦富流通A股0.96%31/03/2024
BARCLAYS BANK PLC流通A股0.62%31/03/2024
Company Secretary 王垒宏
Solicitors 上海市瑛明律师事务所
Auditors 华普天健会计师事务所(特殊普通合伙)
Tel No 021-61818686*309
Fax No 021-61818696
Website www.chinaforwards.com
Email yanhua_sh@126.com
Company Address
Register: 上海市普陀区西康路1255号6楼602
Office: 上海市普陀区西康路1255号普陀科技大厦6、7、17楼
Listing Date 01/11/2007
Shares Capital
Shares Capital: 712,153,001
Total A Share: 712,153,001
Listed A Share: 711,783,158
Non-tradable A Share: 369,843
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.030
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.632
Market Capitalization(RMB) 2.676B
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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