Company Information
Industry 制造业
Company Introduction 开勒环境科技(上海)股份有限公司(以下简称“开勒”),2010年成立于中国上海市,专注于“智造”环境科技领域的高、精、尖技术产品,不仅为客户提供精良 安全的高性能产品,还根据客户不同的需求提供专业、个性化的通风降温解决方案。开勒将HVLS风扇产品引入中国,将其发展为一个新兴行业,并持续带动行业 的发展和盛兴。 在10年的高速发展中,开勒自主研发的核心技术始终位于行业前列。自有41项专利,并获得2项发明专利,拥有完整自主知识产权体系;荣获高新技术企 业、小巨人企业、专精特新企业、专利试点单位等多项荣誉。开勒始终坚持以“制造精良产品,提供优质服务”为企业使命,建立了新材料、新能源电机等实验室, 设立全球服务中心为客户提供“周到、标准;以客为尊”的服务。开勒在国内建立了多个覆盖全国的销售服务中心,为国内10000多家企业客户提供了优质服务; 开勒业务遍及全球,与诸多世界高端品牌建立了全面稳固的合作关系。 开勒正在努力研发各类具有广泛市场前景和具有市场竞争力的环境改善类产品,并取得了丰硕的成果。未来,我们将始终坚持“一切以客户为中心”,秉持“真 诚、尊重;专注、用心”的价值观,持续努力,不会辜负时代慷慨赋予我们的历史性机遇,一往无前。
Main Business HVLS风扇的研发、生产、销售、安装与相关技术服务。
Legal Representative 卢小波
Top Executives
董事长:卢小波
董事:卢小波,于清梵,史东浩,温旭沛
独立董事:董雷,王莹娇
Top 5 Shareholder
Shareholder name Nature Holding Date
卢小波限售股+流通A股25.73%18/11/2024
熊炜限售股+流通A股14.22%18/11/2024
于清梵限售股+流通A股5.60%18/11/2024
共青城睿博投资管理合伙企业(有限合伙)流通A股4.61%18/11/2024
招商银行股份有限公司-泉果旭源三年持有期混合型证券投资基金流通A股2.59%18/11/2024
Company Secretary 卢琪琪
Solicitors 上海众华律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 021-57685221
Fax No 021-57685025
Website www.kalefans.com
Email kaledongmi@kalefans.com
Company Address
Register: 上海市松江区新桥镇新格路505号3幢2楼南5区
Office: 上海市松江区卖新公路1588号2号楼
Listing Date 23/09/2021
Shares Capital
Shares Capital: 64,555,200
Total A Share: 64,555,200
Listed A Share: 42,501,600
Non-tradable A Share: 22,053,600
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.420
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 12.641
Market Capitalization(RMB) 2.465B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Bank of China (Hong Kong) Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.