Company Information
Industry 制造业
Company Introduction 科大智能科技股份有限公司是一家专业从事配电自动化系统、用电自动化系统软硬件产品研发、生产与销售以及配用电自动化工程与技术服务的企业.公司主要产品为中压配电载波通信系统、配电自动化主站软件、配电自动化监控终端(FTU、DTU等)、用电自动化主站软件、用电自动化管理终端(TTU、集中抄表器等)等系列化产品.公司不仅是我国中压配电载波通信领域的领军企业,也是"国家级高新技术企业"、"上海市软件企业"、"上海市科技小巨人培育企业"、"浦东新区研发机构",承担了"国家级火炬计划项目"、"科技型中小企业技术创新基金项目"、"上海市高新技术成果转化项目"等项目.截止2010年底,公司获得了国家专利10项、计算机软件著作权证书21项、软件产品登记证书24项,公司所属产品荣获了"国家电网公司科学技术进步二等奖"1项、"国家电网公司科学技术进步三等奖"1项、"山东省科技进步二等奖"1项、"山东电力科学技术三等奖"1项。
Main Business “数字能源”和“数字工业”两大业务,积极布局机器人先进控制、人工智能、主动配电网等核心技术研发。
Legal Representative 黄明松
Top Executives
董事长:黄明松
董事:程岩,任雪艳,汪婷婷
独立董事:吕勇军,卢贤榕,陈晓漫
Top 5 Shareholder
Shareholder name Nature Holding Date
黄明松限售股+流通A股24.53%02/12/2024
宿迁京东新盛企业管理有限公司流通A股4.45%02/12/2024
苏州创朴新材料科技合伙企业(有限合伙)流通A股2.19%02/12/2024
中科大资产经营有限责任公司流通A股1.30%02/12/2024
香港中央结算有限公司流通A股0.94%02/12/2024
Company Secretary 穆峻柏
Solicitors 北京海润天睿律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 021-50804882
Fax No 021-50804883
Website www.csg.com.cn
Email kdzn@csg.com.cn;mjb@csg.com.cn
Company Address
Register: 上海市松江区泗砖路777号1幢503室
Office: 上海市松江区洞泾镇泗砖路777号
Listing Date 25/05/2011
Shares Capital
Shares Capital: 780,242,234
Total A Share: 780,242,234
Listed A Share: 635,764,509
Non-tradable A Share: 144,477,725
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.160
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.114
Market Capitalization(RMB) 5.747B
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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