Company Information
Industry 建筑业
Company Introduction 上海浦东建设股份有限公司成立于1998年,2004年3月16日在上海证券交易所挂牌上市,简称"浦东建设",股票代码"600284"。上海浦东发展(集团)有限公司及其下属企业上海浦东投资经营有限公司合计持有37%的股份,为第一大股东。公司自上市以来,坚持持续、稳健的发展方向,致力于将"绿色、创新、融合"理念贯穿基础设施项目全生命周期。运用先进的技术研发水平和项目综合管理能力,为城市提供富有生命力的基础设施投资建设运营服务,打造先进、绿色、安全、可靠的基础设施,谋求实现人类与环境、企业与社会的和谐共赢发展。
Main Business 基础设施项目投资、建筑工程施工、设计勘察咨询业务、园区开发、沥青砼及相关产品生产销售。
Legal Representative 杨明
Top Executives
董事长:杨明
董事:马成,赵炜诚,杨卫东,杨明,陈怡,庞晓明
独立董事:宋航,王蕾,马德荣
Top 5 Shareholder
Shareholder name Nature Holding Date
上海浦东发展(集团)有限公司流通A股32.78%31/03/2024
上海浦东投资经营有限公司流通A股4.22%31/03/2024
香港中央结算有限公司流通A股3.42%31/03/2024
中央汇金资产管理有限责任公司流通A股2.04%31/03/2024
上海张桥经济发展总公司流通A股2.01%31/03/2024
Company Secretary 陈栋
Solicitors 上海金茂凯德律师事务所
Auditors 上海众华沪银会计师事务所有限公司
Tel No 021-58206677
Fax No 021-68765759
Website www.pdjs.com.cn
Email pdjs600284@pdjs.com.cn
Company Address
Register: 上海市浦东新区川桥路701弄3号7楼
Office: 上海市浦东新区邹平路188弄7号11-12楼
Listing Date 16/03/2004
Shares Capital
Shares Capital: 970,256,000
Total A Share: 970,256,000
Listed A Share: 970,256,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.595
DPS(RMB)* ¥ 0.215
NBV Per Share(RMB)* ¥ 7.752
Market Capitalization(RMB) 6.006B
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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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