Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 上海金桥信息股份有限公司主营业务为向客户提供各类多媒体信息系统行业应用解决方案及服务,主要是利用计算机对音视频、文本、图形、图像、动画等多种信息进行综合处理,结合网络通信技术、智能控制技术、传感技术,建立多种信息间的逻辑关系和人机交互作用,为客户提供完整的、适合其业务需求的多媒体信息系统的设计、工程实施、应用软件开发、软硬件平台系统整合、运行维护保障,并不断提升其应用价值。公司是国家火炬计划高新技术企业、高新技术企业、上海市科技小巨人企业、上海市明星软件企业、上海名牌企业、上海市智能建筑设计施工优秀企业。公司是上海市软件行业协会副会长单位,上海市智能建筑建设协会副会长(轮值会长)单位。公司具有国家建筑智能化工程设计与施工壹级、计算机信息系统集成企业资质贰级、上海市公共安全防范工程设计施工单位壹级等资质。公司曾获中国建筑工程“鲁班奖”(参与浦东新区办公中心工程)、上海建设工程“白玉兰”奖(参与上海市委组织部、宣传部、人事局办公大楼工程)、上海市智能建筑“申慧奖”(上海世博中心多媒体会议系统)等荣誉。公司在国内多媒体信息系统应用行业中技术实力较为雄厚,公司是中国数字音视频编解码技术标准工作组会员单位,并作为中国专家代表参与ISO及ITU国际音视频技术标准化制定工作。公司获得国家级及省市级的科研项目立项和科技成果共13项,有7项研究成果被认定为上海市高新技术成果转化项目,公司现有软件著作权38项,软件产品登记27项,实用新型专利1项。
Main Business 以信息技术为载体,叠加行业应用,为客户提供定制化的智慧空间信息化解决方案及服务。
Legal Representative 金史平
Top Executives
董事长:金史平
董事:金史平,王琨,吴志雄,孙兆荣,颜桢芳,徐惠
独立董事:王震宇,关东捷,李健
Top 5 Shareholder
Shareholder name Nature Holding Date
金国培流通A股18.17%31/03/2024
上海云鑫创业投资有限公司流通A股5.10%31/03/2024
金史平流通A股1.59%31/03/2024
中国建设银行股份有限公司-信澳匠心臻选两年持有期混合型证券投资基金流通A股0.82%31/03/2024
香港中央结算有限公司流通A股0.79%31/03/2024
Company Secretary 高冬冬
Solicitors 北京国枫律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 021-33674997;021-33674396
Fax No 021-64647869
Website www.shgbit.com
Email shgbit@shgbit.com;lzm@shgbit.com;yaoming@shgbit.com;gaodd@shgbit.com
Company Address
Register: 中国(上海)自由贸易试验区郭守敬路498号12幢21302;21319室
Office: 上海市徐汇区田林路487号25号楼
Listing Date 28/05/2015
Shares Capital
Shares Capital: 366,844,226
Total A Share: 366,844,226
Listed A Share: 366,228,626
Non-tradable A Share: 615,600
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.070
DPS(RMB)* ¥ 0.040
NBV Per Share(RMB)* ¥ 3.054
Market Capitalization(RMB) 4.853B
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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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