Company Information
Industry 建筑业
Company Introduction 山东雅博科技股份有限公司控股股东变为枣庄市财金控股集团有限公司,实际控制人变为枣庄市财政局。公司实行双总部,山东枣庄总部作为行政总部和生产基地,主要功能为新能源产品的生产与研发;上海虹桥总部作为核心高管层所在地,主要功能为公司集约化管理、业务开发和金融驱动。 双业并举双轮驱动稳步发力 上市公司具备双主业。第一主业以金属屋(墙)面围护系统为核心。精准聚焦于中高端公共建筑市场,是行业的领军者。该板块围绕核心业务,提供专业的金属屋(墙)面围护系统、智慧金属屋面系统、建筑节能环保解决方案、大跨度复杂结构设计、智能建筑信息化及智慧运维等服务。经营主体雅百特科技持续引领行业,致力于科技产品创新、研发标准的制定与提升,矢志成为金属围护领域的综合系统集成服务商。 第二主业新能源板块,公司致力于绿色能源的开发与应用,并深度参与储能技术发展,是光伏EPC领域的技术领跑者。该板块核心业务涵盖绿色新能源项目开发、新能源电站EPC总承包、光伏建筑一体化(BIPV)、微电网系统的建设与运维,形成了“开发+EPC+数字化运维”的完整产业链闭环。经营主体中复凯新能源在“风、光、储”领域均有布局,推动产业链资源高效配置,促进金融与产业资本融合。
Main Business 金属屋面围护系统业务、新能源业务
Legal Representative 倪永善
Top Executives
董事长:杨建东
副董事长:张娜
董事:张娜,于岚,倪永善,杨建东
独立董事:王淑政,于蕾,何为
Top 5 Shareholder
Shareholder name Nature Holding Date
山东泉兴科技有限公司流通A股21.13%30/06/2026
武汉新能实业发展有限公司流通A股4.48%30/06/2026
石横特钢集团有限公司流通A股4.10%30/06/2026
季奎余流通A股2.13%30/06/2026
山东省金融资产管理股份有限公司流通A股1.22%30/06/2026
Company Secretary 尤鸿志
Solicitors 北京市君泽君律师事务所
Auditors 众华会计师事务所(特殊普通合伙);中审亚太会计师事务所(特殊普通合伙)
Tel No 021-32579919
Fax No 021-32579998
Website www.yaboo-cn.com
Email amjhgs@yaboo-cn.com;yhz200@yaboo-cn.com;ldn297@yaboo-cn.com
Company Address
Register: 山东省枣庄市市中区东海路17号
Office: 山东省枣庄市市中区东海路17号/上海市天山西路789号中山国际广场A栋6层
Listing Date 18/12/2009
Shares Capital
Shares Capital: 2,120,855,142
Total A Share: 2,120,855,142
Listed A Share: 2,120,490,942
Non-tradable A Share: 364,200
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.080
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.096
Market Capitalization(RMB) 2.735B
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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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