Company Information
Industry 制造业
Company Introduction 发行人前身瀚讯有限系由无线中心、上海科技投资公司、上海创业投资有限公司、上海信息技术创业投资有限公司、卜智勇、王克星、王晓东、顾小华出资设立,成立时的公司名称为“上海睿智通无线技术有限公司”,上海睿智通成立时注册资本3,000万元人民币,公司类型为有限责任公司(国内合资),法定代表人为封松林。 上海瀚讯信息技术股份有限公司成立于2006年3月,主要从事宽带移动通信系统及通信设备的研发、制造、销售及工程实施,结合业务应用软件、调度软件等配套产品,向各行业用户提供宽带移动通信系统的整体解决方案。上海瀚讯核心团队汇聚了众多海内外优秀人才,主要研发人员均来自于一流院所的业内翘楚。公司始终重视自主研发能力建设,专业技术人才已近瀚讯员工总数一半,拥有34项核心专利及71项软件著作权,具备完善的生产及科研资质,形成了自主可控的核心研发实力,为公司未来的可持续发展提供了源源动力。上海瀚讯基于第四代移动通信技术,研发了一系列自主可控的宽带移动通信产品,主要包括基站类、中继类、终端类、模块类、系统软件类。公司产品多次在宽带移动通信项目中性能测评荣获第一,是宽带移动通信行业的领先企业。
Main Business 公司主要从事军用宽带移动通信系统及军用战术通信设备的研发、制造、销售及工程实施,结合业务应用软件、指挥调度软件等配套产品,向军方等行业用户提供宽带移动通信系统的整体解决方案。
Legal Representative 卜智勇
Top Executives
董事长:卜智勇
董事:熊梓桐,胡世平,张学军
独立董事:宋铁成,侯利阳,花贵如
Top 5 Shareholder
Shareholder name Nature Holding Date
上海双由信息科技有限公司流通A股17.76%31/03/2024
中国科学院上海微系统与信息技术研究所流通A股4.22%31/03/2024
上海联和投资有限公司流通A股3.75%31/03/2024
梁留生流通A股2.15%31/03/2024
杜水萍流通A股1.13%31/03/2024
Company Secretary 顾小华
Solicitors 国浩律师(上海)事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 021-62386622;021-32510369
Fax No 021-32555590
Website www.jushri.com
Email Info_disclosure@jushri.com
Company Address
Register: 上海市嘉定区鹤友路258号
Office: 上海市嘉定区鹤友路258号
Listing Date 14/03/2019
Shares Capital
Shares Capital: 214,199,500
Total A Share: 214,199,500
Listed A Share: 108,021,976
Non-tradable A Share: 106,177,524
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.300
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.975
Market Capitalization(RMB) 10.204B
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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