Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 南京科远自动化集团股份有限公司是一家从事电器机械及器材制造的企业.其主营产品包括热工自动化产品和电厂信息化产品.公司是江苏省内规模最大的热工过程自动化企业,拥有注册资本1.02亿元,现有在职员工700人,其中本科以上学历人员占企业总人数85%以上,研发人员占企业总人数30%以上。“十二五”以来,科远股份实现了快速发展,先后获得“国家火炬计划重点高新技术企业”、“全国百强优秀民营科技企业”、《福布斯》2006年度“中国潜力100榜(持续创新的中小企业)”、“江苏省高成长民营中小企业”、“江苏省规划布局内重点软件企业”等荣誉称号,同时也是“江苏省智能工业产业联盟”发起及秘书长单位、“江苏省智能工业与机器人联合研发创新中心”牵头单位。 公司作为国家驰名商标,行业排名位居国内前三位。作为国家火炬计划重点高新技术企业、国家制造业单项冠军、国家专精特新“小巨人”、国家规划布局内重点软件企业、江苏省规划布局内重点软件企业、南京市软件行业协会副理事长单位,公司通过了ISO9001:2015质量管理体系、ISO45001:2018职业健康安全管理体系、ISO14001:2015环境管理体系、ISO/IEC27001:2013信息安全管理体系认证,GJB9001C:2017武器装备质量管理体系认证,GB/T 29490:2013知识产权管理体系认证,ISO/IEC20000-1:2018 信息技术服务管理体系认证以及CMMI5级认证,同时也通过了ITSS信息技术服务运维三级评估、信息系统建设和服务能力良好级评估(CS3),主要产品通过了CE认证。科远智慧检测实验中心通过中国合格评定国家认可委员会(CNAS)实验室认可,并获得CNSA实验室认可证书。 公司坚持自主创新结合技术引进先后掌握了多项业内先进的核心技术,如控制系统、实时数据库、云计算、运动控制、三维数字成像、人工智能等一批核心技术能力,提出了诸多优秀行业解决方案,在国内工业领域得到了广泛应用。公司现拥有江苏省智能控制重点实验室、江苏省工业自动化工程技术研究中心、江苏省软件企业技术中心、江苏省流程工业数据挖掘与故障诊断工程中心、江苏省“数动未来”融合创新中心、南京市智能制造与机器人工程研究中心、企业博士后工作站、东南大学—科远股份能源系统与控制联合研究中心等多个高规格研发平台,承担了国家火炬计划、国家电子倍增计划、国家中小企业技术创新基金、国家工信部2017年工业强基工程、国家工信部产业基础再造和制造业高质量发展专项、国家工信部工业互联网创新发展工程、江苏省科技成果转化专项资金项目、江苏省工业和信息产业转型升级专项、江苏省战略性新兴产业专项等数十项省部级科技项目,获得国家工商联科技进步奖、江苏省科学技术奖一等奖、山东省科学技术进步一等奖等十余项。报告期内,公司仍不断加大研发投入,以保持公司在技术、研发方面的领先优势。 公司设立三十余年来,通过多年的营销渠道建设,已经建成了一支行业经验丰富的营销团队,在全国设置了17个事业部和大客户中心。事业部制的优点,一是销售和项目实施高度协同,贴近客户,提高效率;二是有利于培养销售人员;三是有利于客户关系的积累。通过事业部制建设策略,我们构建了极富战斗力的销售团队,与客户粘性更加紧密,市场占有率进一步提高。
Main Business 从事热工自动化和电厂信息化产品研发、生产、销售和服务。
Legal Representative 刘国耀
Top Executives
董事长:刘国耀
副董事长:胡歙眉
董事:刘铭皓,曹瑞峰,胡歙眉
独立董事:王培红,汪进元,赵湘莲
Top 5 Shareholder
Shareholder name Nature Holding Date
刘国耀限售股+流通A股25.46%30/06/2024
胡歙眉限售股+流通A股21.95%30/06/2024
刘建耀限售股+流通A股3.65%30/06/2024
南京科远智慧科技集团股份有限公司-第三期员工持股计划流通A股2.08%30/06/2024
曹瑞峰限售股+流通A股1.25%30/06/2024
Company Secretary 赵文庆
Solicitors 江苏永衡昭辉律师事务所
Auditors 江苏公证天业会计师事务所(特殊普通合伙)
Tel No 025-69836095;025-69836008
Fax No 025-69836118
Website www.sciyon.com
Email zhaowq@sciyon.com;wuyt@sciyon.com
Company Address
Register: 江苏省南京市江宁区秣陵街道清水亭东路1266号
Office: 江苏省南京市江宁区秣陵街道清水亭东路1266号
Listing Date 31/03/2010
Shares Capital
Shares Capital: 239,991,649
Total A Share: 239,991,649
Listed A Share: 142,203,990
Non-tradable A Share: 97,787,659
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.680
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 8.195
Market Capitalization(RMB) 2.253B
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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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