Company Information
Industry 制造业
Company Introduction 广州高澜节能技术股份有限公司(以下简称高澜股份)致力于为全球客户提供专业的节能产品和整体解决方案,成为新能源和节能技术应用的先行者。高澜股份是国家火炬计划重点高新技术企业。主要产品均拥有自主知识产权和核心技术,公司先后突破并取得纯水冷却领域核心专利技术近百项。公司参加4项国家标准、2项行业标准的起草及修订。产品技术达到国内先进水平,其中±800kV直流输电工程换流阀纯水冷却设备产品被国家能源局认定为国际先进水平。本公司产品及服务技术应用领域广阔,目前已广泛应用于发电、输电、配电及用电各个环节电力电子装置的冷却。经过多年积累和发展,本公司为中国电科院、西安西电、金风科技、荣信股份、国电南瑞、东方电气、湘电风能等国内知名电气机械及器材制造商提供配套产品、技术及服务,并与之建立了长期稳定的合作关系。为积极拓展国际市场,公司亦开始与艾默生、GE等国际知名企业开展产品调研、标准认证、方案设计、交互实验、运行实验、工程化量产、产品生命周期等环节的全面合作。本公司在电力电子装置用纯水冷却设备领域已形成了集研究开发、设计、制造、营销、售后服务的完整业务体系,公司综合竞争力在业内处于领先地位。公司目前已通过了ISO9001:2008、ISO14001:2004、OHSAS18001:2007、机械制造企业安全标准化企业(二级)资质认证,被授予广州市创新型企业、广州开发区知识产权示范企业、A级纳税人、软件企业、银行AAA级信用企业等荣誉称号。
Main Business 电力电子装置用纯水冷却设备及控制系统的研发、设计生产和销售。
Legal Representative 李琦
Top Executives
董事长:李琦
董事:方水平
独立董事:李治国,宋小宁,梁丹妮
Top 5 Shareholder
Shareholder name Nature Holding Date
李琦限售股+流通A股14.21%30/09/2024
梁清利流通A股0.73%30/09/2024
关胜利限售股+流通A股0.56%30/09/2024
郭士斌流通A股0.56%30/09/2024
横琴广金美好基金管理有限公司-广金美好费米一号私募证券投资基金流通A股0.49%30/09/2024
Company Secretary 王杨阳
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 020-66616248
Fax No 020-66616247
Website www.goaland.com.cn
Email IR@goaland.com.cn;wuyc@goaland.com.cn
Company Address
Register: 广东省广州市高新技术产业开发区科学城南云五路3号
Office: 广东省广州市高新技术产业开发区科学城南云五路3号
Listing Date 02/02/2016
Shares Capital
Shares Capital: 305,248,564
Total A Share: 305,248,564
Listed A Share: 269,736,811
Non-tradable A Share: 35,511,753
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.100
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.593
Market Capitalization(RMB) 6.083B
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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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