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Cash Flow Statement
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Industry 制造业
Company Introduction 新华都特种电气股份有限公司（以下简称公司）成立于1985年，是一家从事变频调速用变流变压器、电抗器、电力变压器和其他特种变压器的研发、生产和销售为一体的高新技术企业。分别在北京经济技术开发区和北京东燕郊设有生产基地，位于北京亦庄经济技术开发区的生产基地占地63亩，建筑面积5万多平方米，拥有标准化的生产车间和加工设备、独立的研发中心和综合办公大楼。2011年，公司获得由北京市经济和信息化委员会颁发的《北京市企业技术中心证书》。 本公司是国内早期研发和生产与高压变频器配套的变频调速用变流变压器的厂商。1997年，本公司按照西门子、ABB等用户的要求定制生产了少量变频调速用变流变压器。2004年，本公司研制成功高绝缘等级（H级）的变频调速用变流变压器（高-高电压源型），打破了国外同类产品的垄断，协助国内高压变频器企业进入国内的电力行业；2008年公司自主研发的适合不同变频技术的三台变频调速用变流变压器ZTS-1600/10、ZTSFG(H)-1600/10、ZPSFG(H)-1250/6同时送检一次性通过CTQC全套例行试验、型式试验和特殊试验。公司自主研发的变频调速用干式整流变压器ZTSFG（H）、变频调速用油浸式变流变压器ZTS均获得国家重点新产品证书、北京自主创新产品证书和北京市高新技术成果转化项目认定证书，其中，变频调速用干式整流变压器ZTSFG（H）项目于2010年12月获得北京市火炬计划项目证书，并于2011年被中关村科技园区管理委员会、北京市发展和改革委员会、北京市科学技术委员会、北京市经济和信息化委员会、北京市财政局联合认定为2011年度中关村首台(套)重大技术装备示范项目。
Main Business 以变频用变压器为核心的各式特种变压器、电力变压器、电抗器、储能系列产品的研发、生产及销售。
Legal Representative 谭勇
Top Executives
董事长：谭勇
董事：段婷婷,宗宝峰,赵云云,朱彦臣,陈培智
独立董事：乐超军,何宝振,舒东
Top 5 Shareholder
Shareholder name Nature Holding Date
谭勇限售股54.45%31/03/2025
宗丽丽限售股2.30%31/03/2025
李鹏流通A股1.85%31/03/2025
王振水流通A股1.36%31/03/2025
嘉陵松琦流通A股1.11%31/03/2025
Company Secretary 段婷婷
Solicitors 北京海润天睿律师事务所
Auditors 中审众环会计师事务所（特殊普通合伙）
Tel No 010-85577061
Fax No 010-84782181
Website www.xinhuadu.com.cn
Email zhengquanban@xinhuadu.com.cn
Company Address
Register: 北京市朝阳区利泽中一路1号院2号楼8层办公A801
Office: 北京市北京经济技术开发区融兴北三街50号
Listing Date 19/04/2022
Shares Capital
Shares Capital: 185,707,370
Total A Share: 120,696,708
Listed A Share: 65,010,662
Non-tradable A Share: 55,686,046
Other Share: 65,010,662
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.130
DPS(RMB)* ¥ 0.030
NBV Per Share(RMB)* ¥ 4.073
Market Capitalization(RMB) 2.215B
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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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