Company Information
Industry 制造业
Company Introduction 公司前身为大连电瓷有限公司。成立时,注册资本为1,000.00万元人民币。2009年2月19日,经公司股东会决议,大连电瓷有限公司的名称变更为大连电瓷集团有限公司。2009年9月2日,大连电瓷集团有限公司整体变更设立股份有限公司,注册资本变更为7,500.00万元。 公司主营业务为输电线路用瓷、复合绝缘子,电站用瓷、复合绝缘子,以及电瓷金具的研发、生产及销售,主要产品包括:70~840kN交(直)流悬式瓷绝缘子、10~1000kV交流复合绝缘子,±500~±1100kV直流复合绝缘子、10kV~1000kV电站用支柱绝缘子/高压瓷套,以及各种电瓷金具等。
Main Business 输电线路用瓷、复合绝缘子,电站用瓷、复合绝缘子,以及电瓷金具的研发、生产及销售。
Legal Representative 应坚
Top Executives
董事长:应坚
副董事长:应莹庭
董事:朱小青,陈灵敏,金旗,李军,应莹庭
独立董事:赵晓东,沈一开,李飞
Top 5 Shareholder
Shareholder name Nature Holding Date
杭州锐奇信息技术合伙企业(有限合伙)流通A股19.38%30/06/2024
刘桂雪流通A股7.43%30/06/2024
应坚限售股+流通A股5.27%30/06/2024
前海人寿保险股份有限公司-分红保险产品流通A股0.82%30/06/2024
前海人寿保险股份有限公司-分红保险产品华泰组合流通A股0.80%30/06/2024
Company Secretary 李军
Solicitors 北京市康达律师事务所
Auditors 中汇会计师事务所(特殊普通合伙)
Tel No 0411-84305686;0571-85097356
Fax No 0411-84307907;0571-85097356
Website www.insulators.cn
Email zqb@insulators.cn;yxiaojie@insulators.cn
Company Address
Register: 辽宁省大连经济技术开发区双D港辽河东路88号
Office: 浙江省杭州市拱墅区远洋国际中心B座16楼
Listing Date 05/08/2011
Shares Capital
Shares Capital: 439,073,220
Total A Share: 439,073,220
Listed A Share: 421,142,055
Non-tradable A Share: 17,931,165
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.120
DPS(RMB)* ¥ 0.013
NBV Per Share(RMB)* ¥ 3.554
Market Capitalization(RMB) 3.698B
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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