Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 信息传输、软件和信息技术服务业
Company Introduction 东方电子股份有限公司为深交所上市公司（股票代码：000682，A股简称：东方电子），是国家重点扶持企业、火炬计划重点高新技术企业和山东省重点企业。历经半个世纪的发展与变迁，东方电子传承电力行业的领先优势，追随技术的不断进步与创新，拓展更加广泛的业务领域。 作为奥运电力设备及国家智能电网的设备供应商，东方电子已发展成为集科研开发、生产经营、技术服务、系统集成于一体的大型高新技术企业，是中国能源管理系统解决方案的主要供应商之一，参加IEC（国际电工委员会）国际标准制定。 公司国内市场占有率始终在中国电力自动化行业名列前茅。产品遍及东南亚、南亚、中东、非洲及欧洲等多个国家和地区，顺利入围印度国家“十二·五”配电网改造计划，成为一家印度电力部指定的中国电网设备供应商。 公司以“构建数字化企业，赋能数字化社会”为愿景，把环保、节能、安全、智能融入业务流程中，在智能电网、环保节能等领域为电力、大型厂矿企业、政府部门、居民小区等提供能源管理和节能服务系统解决方案。
Main Business 电力系统自动化产品的研制开发
Legal Representative 方正基
Top Executives
董事长：方正基
副董事长：胡瀚阳
董事：丁振华,方正基,刘勋章,吴晓亮
独立董事：颜廷礼,史卫进,杜至刚
Top 5 Shareholder
Shareholder name Nature Holding Date
东方电子集团有限公司流通A股27.58%30/09/2024
宁夏黄三角投资中心（有限合伙）流通A股13.86%30/09/2024
全国社保基金五零三组合流通A股4.33%30/09/2024
鹏华基金－中国人寿保险股份有限公司－分红险－鹏华基金国寿股份成长股票型组合单一资产管理计划（可供出售）流通A股1.38%30/09/2024
中国建设银行股份有限公司－华夏能源革新股票型证券投资基金流通A股1.18%30/09/2024
Company Secretary 邓发
Solicitors 北京市康达律师事务所
Auditors 山东和信会计师事务所（特殊普通合伙）
Tel No 0535-5520066
Fax No 0535-5520069
Website www.dongfangelec.com
Email zhengquan@dongfang-china.com
Company Address
Register: 山东省烟台市芝罘区机场路2号
Office: 山东省烟台市芝罘区机场路2号
Listing Date 21/01/1997
Shares Capital
Shares Capital: 1,340,727,007
Total A Share: 1,340,727,007
Listed A Share: 1,340,594,657
Non-tradable A Share: 132,350
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.404
DPS(RMB)* ¥ 0.080
NBV Per Share(RMB)* ¥ 3.419
Market Capitalization(RMB) 14.210B
Smiley face Only Chinese content is avaliable
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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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