Company Information
Industry 制造业
Company Introduction 高特电子是一家以技术创新为驱动的国家级高新技术企业和专精特新“小巨人”企业,面向新能源产业提供安全、可靠、高效、稳定且更具经济性的新型储能电池管理系统相关产品,连续三年在大型储能领域BMS产品出货量保持行业前列,致力于成为全球领先的新型储能系统安全与价值提升解决方案的核心供应商。BMS是新型储能系统的“神经中枢”,用于对电池系统多维度数据采集、诊断、安全管理和主动维护,确保新型储能电池系统安全、可靠、稳定、经济运行。报告期内,公司储能BMS相关产品广泛应用于电源侧/电网侧大型高压储能电站,以及工商业储能、户用储能等领域,同时公司产品也涵盖应用于数据中心、通信基站、轨道交通等领域的后备电源BMS,应用于新能源汽车、电动船舶等领域的动力电池BMS,以及电力检测等相关业务。 此外,公司紧跟国家电力市场化改革趋势,依托BMS在储能系统中数据采集与聚合的特性,研发了融合微网负荷、储能、光伏、充电桩等数据,实现微网设备监控和故障诊断、能量管理等功能的一体化集控单元及数据服务,为国家构建新型电力系统,实现能源结构绿色安全转型,培育新能源产业新质生产力,以及达成“碳达峰、碳中和”的战略目标提供重要支撑。
Main Business 新能源产业提供安全、可靠、高效、稳定且更具经济性的新型储能电池管理系统相关产品
Legal Representative 徐剑虹
Top Executives
董事长:徐剑虹
董事:周海波,申屠为民,谢建江,李喜刚
独立董事:吴日焕,沈慧芬,俞振华
Top 5 Shareholder
Shareholder name Nature Holding Date
贵源控股(丽水)有限公司限售股27.40%08/06/2026
杭州吾尔是投资管理合伙企业(有限合伙)限售股7.23%08/06/2026
周海波限售股4.37%08/06/2026
杭州运隆投资管理合伙企业(有限合伙)限售股3.43%08/06/2026
宁波华强睿华投资合伙企业(有限合伙)限售股2.98%08/06/2026
Company Secretary 汪盈
Solicitors 北京市中伦律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0571-58081622
Fax No 0571-58081622
Website www.china-gold.com
Email investor@china-gold.com
Company Address
Register: 浙江省杭州市余杭区五常街道爱橙街198号中电海康集团有限公司海创园区F楼2层201室
Office: 浙江省杭州市余杭区五常街道爱橙街198号中电海康集团有限公司海创园区F楼2层201室
Listing Date 09/06/2026
Shares Capital
Shares Capital: 480,000,000
Total A Share: 480,000,000
Listed A Share: 81,887,545
Non-tradable A Share: 398,112,455
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.380
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.610
Market Capitalization(RMB) 3.439B
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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