Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 建筑业
Company Introduction 公司前身为1994年3月1日成立的日成立的永福有限。2015年7月31日，永福有限按净资产账面价值折股整体变更为永福设计，并取得福建省工商管理局颁发，并取得福建省工商管理局颁发的《营业执照》（《营业执照》（注册号：350000100007536）。 公司为福建省高新技术企业，拥有工程设计（电力行业）甲级、工程勘察专业类甲级、工程咨询（火电及新能源专业）甲级等资质，是国内少数能够从事大型发电及输变电工程勘察设计和EPCEPC工程总承包的企业之一，也是目前国内同类电力行业甲级勘察设计单位中少数民营企业之一。 公司发展战略目标明确、决策高效、经营自主性强、组织架构科学合理，能快速地应对市场变化，自主制定人才引进、激励和淘汰机制。公司通过核心管理和技术人员持股安排，吸引了大批优秀人才，并充分调动了员工的积极性、主动性，具有高度的凝聚力和创新能力。 公司是一家行业领先的电力能源综合服务商。我们深耕电力能源行业多年，服务贯穿项目开发、规划咨询、勘察设计、EPC、智能运维等全生命周期，业务涵盖风电、光伏、储能、输变电、核电、燃气发电及综合能源等领域，可为客户提供优质、高效、灵活的立体化“一站式”服务和核心产品。能够有效满足客户各种电力能源需求：为电力能源投资商提供一站式、全生命周期服务，发挥参谋智囊作用，有效保障投资安全和提升收益；为企业提供专业解决方案，优化能源设施配置，大幅降低用能成本。公司具备电力行业全产业链系列资质，拥有工程设计甲级、工程勘察综合甲级、电力资信甲级等全国最高资质，被评为全国优秀勘察设计企业、中国十大民营勘察设计企业、海上风电工程技术领军企业。 公司致力于成为一家国际知名的电力能源综合服务商，核心业务分为电力能源综合集成解决方案、户用光伏电站系统集成产品及服务、数字能源产品及服务三大版块，市场范围遍及国内及东南亚、非洲、中东等十几个“一带一路”沿线国家?
Main Business 电力工程勘察设计（含规划咨询）、EPC工程总承包等电力工程技术服务。
Legal Representative 林一文
Top Executives
董事长：林一文
副董事长：王劲军
董事：王劲军,钱有武,刘勇,谭立斌,黄炎生
独立董事：翁国雄,方维忠,王占永
Top 5 Shareholder
Shareholder name Nature Holding Date
福州博宏投资管理有限公司流通A股24.63%30/09/2024
福州永福恒诚投资管理股份有限公司流通A股18.86%30/09/2024
宁德时代新能源科技股份有限公司流通A股7.77%30/09/2024
福建省永福博发投资股份有限公司流通A股2.04%30/09/2024
元工能源科技集团有限公司流通A股0.97%30/09/2024
Company Secretary 吴轶群
Solicitors 北京市中伦律师事务所
Auditors 大华会计师事务所（特殊普通合伙）
Tel No 0591-38269599;0591-86124969
Fax No 0591-38269599;0591-86124969
Website www.fjyfdl.com
Email yfdb@fjyongfu.com
Company Address
Register: 福建省福州市闽侯县上街镇海西科技园高新大道3号
Office: 福建省福州市闽侯县上街镇海西科技园高新大道3号
Listing Date 31/10/2017
Shares Capital
Shares Capital: 187,546,035
Total A Share: 187,546,035
Listed A Share: 186,602,610
Non-tradable A Share: 943,425
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.292
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 7.413
Market Capitalization(RMB) 4.124B
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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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