Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 保定天威保变电气股份有限公司（简称“保变电气”）是中国兵器装备集团有限公司的控股企业，秉承并发展了原保定变压器厂主要优良资产和大型变压器类产品科研成果。经过六十多年的发展，保变电气已成为中国知名的输变电设备专业制造企业，生产了一系列代表世界输变电领域的尖端产品，产品出口至美国、加拿大、欧盟（法国等）、非洲、老挝、印度、巴基斯坦、印尼、越南、香港等40多个国家和地区。 保变电气以雄厚的技术实力、良好的企业声誉及安全可靠的产品质量，在国内外变压器行业占有重要地位，是集产销、科研、输变电配件及产品服务于一体的综合输变电产业基地。拥有天威保变（秦皇岛）变压器有限公司（简称“天威秦变”）、天威保变（合肥）变压器有限公司（简称“天威合变”）两家变压器子公司，形成了以“保变电气”为核心、以“天威秦变”为出海口基地、以“天威合变”为支撑的输变电产业格局，能够满足国内外广大顾客对电力设备的需求。 保变电气位于中国古城保定市西郊，占地面积66万平方米，职工总数2091人，其中教授级高工36人，高级工程师268人，工程师257人，硕士99人，本科758人，享受国务院政府特殊津贴专家11人，高级工及以上技术工人459人。保变电气处于“京津冀”一体化的核心位置，交通便利，铁路、公路四通八达便于产品运输。 天威秦变座落于美丽的海滨城市—秦皇岛市，凭借发达的海上及陆路运输优势，公司定位于生产大型110～1000kV核电、火电、水电及±1100kV及以下直流换流变压器、1000kV特高压交流变压器等输变电设备，大型设备从出海口专用码头可运往世界各地。 天威合变位于安徽省会合肥市，作为公司发展的有效支撑，立足华东辐射华中、华南、及西南市场，生产110～800kV及±500kV直流换流变压器等各类型输发电设备。 保变电气变压器类产品品种及核心技术齐全，具备1000MW、600MW、300MW、200MW火电站、核电站、水电站、LNG电站、燃油、燃气机组配套变压器和交流1000kV、直流±1100kV及以下变电站变压器合格供应商资格；具备超高压并联电抗器、直流换流变压器、平波电抗器、铁路牵引变压器、移相变压器、试验变压器、气体绝缘变压器等特型产品的生产能力。每年可生产交、直流各类输变电产品500多台，总生产能力达到17000万kVA。 保变电气全体员工满怀信心和勇气，精心设计、匠心制造、耐心沟通、热心服务、真心改进、全新创优，努力为国内外广大顾客提供优质产品及优良服务。
Main Business 变压器、互感器、电抗器等输变电设备及辅助设备、零部件的制造与销售；输变电专用制造设备的生产与销售；相关技术、产品及计算机应用技术的开发与销售.
Legal Representative 刘淑娟
Top Executives
董事长：刘淑娟
董事：刘玉亭,刘东升,孙伟,刘淑娟
独立董事：杨璐,高理迎,张庆元
Top 5 Shareholder
Shareholder name Nature Holding Date
中国兵器装备集团有限公司流通A股53.98%30/09/2024
兵器装备集团财务有限责任公司流通A股1.98%30/09/2024
保定同为电气设备有限公司流通A股0.85%30/09/2024
香港中央结算有限公司流通A股0.60%30/09/2024
招商银行股份有限公司－南方中证1000交易型开放式指数证券投资基金流通A股0.58%30/09/2024
Company Secretary 周鹏
Solicitors 北京德恒律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 0312-3252455
Fax No 0312-3309000
Website www.twbb.com.cn
Email tzb@btw.cn；zhangcaibo@btw.cn
Company Address
Register: 河北省保定市天威西路2222号
Office: 河北省保定市天威西路2222号
Listing Date 28/02/2001
Shares Capital
Shares Capital: 1,841,528,480
Total A Share: 1,841,528,480
Listed A Share: 1,841,528,480
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.112
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.275
Market Capitalization(RMB) 14.953B
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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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