Company Information
Industry 文化、体育和娱乐业
Company Introduction 上海电影股份有限公司(以下简称公司、本公司)是根据中共上海市委宣传部2012年7月27日出具的沪委宣[2012]369号“关于同意上海东方影视发行有限责任公司转制为股份有限公司 及股权设置的批复”,由上海电影(集团)有限公司(以下简称“上影集团”)与上海精文投资有限公司(以下简称“精文投资”)作为发起人,将上海东方影视发行有限责任公司(以下简称“东方发行”)进行整体改制,于2012年7月31日在上海市注册成立的股份有限公司。本公司申请登记的注册资本为人民币280,000,000元,每股面值人民币1元份,共计280,000,000股。上影集团和精文投资的持股比例分别为95.52%和4.48%。 上海电影股份有限公司主营业务为电影发行及放映业务,具体包括电影发行和版权销售、院线经营以及影院投资、开发和经营业务,其中电影发行及院线经营的收入属于电影发行收入,影院经营业务的收入属于电影放映收入。
Main Business 为电影发行及放映业务,具体包括电影发行和版权销售、院线经营、影院投资、开发和经营、广告营销、技术服务等。
Legal Representative 王健儿
Top Executives
董事长:王健儿
副董事长:王隽
董事:王健儿,戴运,吴嘉麟,王隽,李早,杨莹
独立董事:张新,施继元,丁伟晓
Top 5 Shareholder
Shareholder name Nature Holding Date
上海电影(集团)有限公司流通A股69.22%31/03/2024
上海精文投资有限公司流通A股1.83%31/03/2024
全国社保基金六零二组合流通A股1.36%31/03/2024
招商银行股份有限公司-广发电子信息传媒产业精选股票型发起式证券投资基金流通A股0.72%31/03/2024
中国银行股份有限公司-海富通股票混合型证券投资基金流通A股0.58%31/03/2024
Company Secretary 刘林鹤
Solicitors --
Auditors 普华永道中天会计师事务所(特殊普通合伙)
Tel No 021-33391000;021-33391188
Fax No 021-33391188
Website www.sh-sfc.com
Email ir@sh-sfc.com
Company Address
Register: 上海市漕溪北路595号
Office: 上海市漕溪北路595号C座14楼
Listing Date 17/08/2016
Shares Capital
Shares Capital: 448,200,000
Total A Share: 448,200,000
Listed A Share: 448,200,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.280
DPS(RMB)* ¥ 0.114
NBV Per Share(RMB)* ¥ 3.677
Market Capitalization(RMB) 12.016B
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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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