Company Information
Industry 制造业
Company Introduction 上海盛剑环境系统科技股份有限公司(以下简称“公司”)系为中国半导体产业提供工艺废气治理系统解决方案的国内A股主板上市企业(股票代码:603324)。公司专注于半导体工艺废气治理系统及制程附属设备等关键设备的研发设计、加工制造、系统集成及运维管理,致力于为客户定制化提供安全稳定的废气治理系统解决方案。 公司总部位于上海,旗下有上海盛剑通风管道有限公司、江苏盛剑环境设备有限公司、北京盛剑微电子技术有限公司以及上海盛剑半导体科技有限公司。公司深耕半导体工艺废气治理领域多年,服务于中芯国际、华虹半导体、北京集电、格科微、卓胜微、长电科技、京东方、华星光电、惠科光电、天马微电子、维信诺、和辉光电、彩虹股份、ICRD、士兰微电子、芯恩、粤芯半导体、华为海思、中电系统、深南电路、通威股份等知名企业。 凭借在国内半导体行业积累的设计能力、专业人才及实战经验,公司将先进治理技术和综合解决方案应用拓展至烟气治理、非半导体领域VOCs减排、新能源产业环境治理等行业,同时逐步进入半导体湿电子化学品供应与回收再生系统服务领域,并积极布局湿电子化学品材料业务。
Main Business 专注于泛半导体工艺废气治理系统及关键设备的研发设计、加工制造、系统集成及运维管理,致力于为客户定制化提供安全稳定的废气治理系统解决方案。
Legal Representative 张伟明
Top Executives
董事长:张伟明
董事:聂磊,沈华峰,许云
独立董事:田新民,何芹,封薛明
Top 5 Shareholder
Shareholder name Nature Holding Date
张伟明限售股59.72%31/03/2024
上海昆升企业管理合伙企业(有限合伙)限售股3.21%31/03/2024
深圳市达晨财智创业投资管理有限公司-深圳市达晨创通股权投资企业(有限合伙)流通A股1.95%31/03/2024
上海盛剑环境系统科技股份有限公司-2023年员工持股计划流通A股1.39%31/03/2024
上海科技创业投资有限公司流通A股1.22%31/03/2024
Company Secretary 聂磊
Solicitors 上海市锦天城律师事务所
Auditors 中汇会计师事务所(特殊普通合伙)
Tel No 021-60712858
Fax No 021-59900793
Website www.sheng-jian.com
Email sjhj@sheng-jian.com
Company Address
Register: 上海市嘉定工业区汇发路301号
Office: 上海市嘉定区汇发路301号盛剑大厦
Listing Date 07/04/2021
Shares Capital
Shares Capital: 124,703,500
Total A Share: 124,703,500
Listed A Share: 124,379,800
Non-tradable A Share: 323,700
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.350
DPS(RMB)* ¥ 0.270
NBV Per Share(RMB)* ¥ 12.767
Market Capitalization(RMB) 3.251B
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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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