Company Information
Industry 金融业
Company Introduction 上海置信电气股份有限公司是一家主要经营电气(母线槽、高低压柜、开关箱、变压器和箱式变电站、电缆、输配电工具及材料)领域内的科技咨询、技术开发、转让、服务,生产(外发加工)销售自身开发的产品的公司,是目前国内唯一一家专业化生产非晶合金变压器的企业.公司的主要产品是非晶合金配电变压器、组合式变压器、非晶合金铁芯和母线槽.公司生产的非晶合金变压器顺利地通过了国家变压器测试中心的突发短路实验,并经国家电力公司、国家机械局联合鉴定确认,多项产品填补了国内空白.本公司是目前全球生产规模最大、技术水平最先进、产品规格系列最齐全和产业链最完整的非晶合金变压器生产企业,本公司的非晶合金变压器技术、性能和产量均处于全球领先水平。2015年12月24日完成重大资产重组构成借壳上市后,公司主营业务变更为生产及销售变压器及母线槽、集成变电站、硅钢变、销售铁芯、电力变、节能环保服务、运维服务和新材料一次设备等业务。
Main Business 从事信托、证券、期货、碳资产业务,电气及新材料设备、电力运维业务、低碳节能与工程服务相关的研发、生产、销售和技术服务
Legal Representative 马晓燕
Top Executives
董事长:杨东伟
董事:段光明,马晓燕,刘昊,俞华军,张凡华,杨骥珉,胡锐,杨东伟
独立董事:程小可,刘俊勇,宋洁,陈斌开
Top 5 Shareholder
Shareholder name Nature Holding Date
国网英大国际控股集团有限公司流通A股65.53%31/03/2024
国网电力科学研究院有限公司流通A股7.49%31/03/2024
上海置信(集团)有限公司流通A股3.63%31/03/2024
上海置信电气工程安装有限公司流通A股1.70%31/03/2024
济南市能源投资有限责任公司流通A股1.37%31/03/2024
Company Secretary 牛希红
Solicitors 北京市金杜律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 021-51796818
Fax No 021-51796816
Website www.gwydgf.com
Email 600517@sgcc.com.cn
Company Address
Register: 上海市浦东新区国耀路211号C座9层
Office: 中国(上海)自由贸易试验区国耀路211号C座9层
Listing Date 10/10/2003
Shares Capital
Shares Capital: 5,718,435,744
Total A Share: 5,718,435,744
Listed A Share: 5,718,435,744
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.239
DPS(RMB)* ¥ 0.072
NBV Per Share(RMB)* ¥ 3.494
Market Capitalization(RMB) 28.535B
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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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