Company Information
Industry 制造业
Company Introduction 上海威派格环保科技有限公司成立于2011年7月29日,经上海市工商行政管理局宝山分局核准依法设立。公司系法人威海沃德中信机械有限公司和自然人李志坚共同出资设立,注册资本50万元,法定代表人为孙海玲,公司住所为宝山区蕴川路5475号989室,《企业法人营业执照》(注册号为310113000914302)。 2015年11月18日,上海威派格环保科技有限公司股东会作出决议,以经瑞华事务所审计的截至2015年9月30日净资产68,633,010.96元为基础,折股50,000,000股,余额计入资本公积,整体变更为股份公司。上海威派格环保科技有限公司整体变更后名为上海威派格智慧水务股份有限公司。 2015年12月10日,公司领取了由上海市工商行政管理局颁发的统一社会信用代码913100005791928139号的《营业执照》。 公司的主营业务是从事二次供水设备的研发、生产、销售与服务,同时公司逐步开展二次供水智慧管理平台系统的研发、搭建和运维,为二次供水设备的集中化管理提供支持。 二次供水是在居民与工业用水对压、量要求超过供管网能力时,通用水对压、量要求超过供管网能力时,通用水对压、量要求超过供管网能力时,通储存、加压,经管道供给用户储存、加压,经管道供给用户储存、加压,经管道供给用户或自用的供水方式,被喻为城镇供水系统的“最后一公里”。公司专注于二次供水行业,致力于通过提供二次供水的“方案设计-设备选型-生产集成-安装调试-设备监控-维保服务-改造升级-优化运营”的全生命周期产品及服务为供水“最后一公里”保驾护航,并依托持续的科技创新,推进二次供水朝更加安全节能、规范智能的方向发展。
Main Business 从事二次供水设备的研发、生产、销售与服务,同时公司逐步开展二次供水智慧管理平台系统的研发、搭建和运维,为二次供水设备的集中化管理提供支持。
Legal Representative 李纪玺
Top Executives
董事长:李纪玺
董事:孙海玲,李铎,杨峰,柳兵,徐宏建
独立董事:鲁桂华,沈诚,明新国
Top 5 Shareholder
Shareholder name Nature Holding Date
李纪玺流通A股42.63%31/03/2024
孙海玲流通A股5.09%31/03/2024
上海国盛资本管理有限公司-上海国盛海通股权投资基金合伙企业(有限合伙)流通A股5.02%31/03/2024
上海威忉智能科技合伙企业(有限合伙)流通A股3.40%31/03/2024
宁波丰北汇泰投资中心(有限合伙)流通A股1.80%31/03/2024
Company Secretary 杨峰
Solicitors 北京国枫律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 021-69080885
Fax No 021-69080999
Website www.shwpg.com
Email zqswb@shwpg.com
Company Address
Register: 上海市嘉定区恒定路1号
Office: 上海市嘉定区恒定路1号
Listing Date 22/02/2019
Shares Capital
Shares Capital: 506,699,774
Total A Share: 506,699,774
Listed A Share: 506,699,774
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.050
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 3.809
Market Capitalization(RMB) 3.294B
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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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