Company Information
Industry 科学研究和技术服务业
Company Introduction 广东梅雁吉祥水电股份有限公司(以下简称“梅雁吉祥”)成立于1993年1月,1994年9月在上海证券交易所上市,证券代码为“600868”。自上市以来,公司积极致力于清洁能源的建设和转型,经多年运营和发展,形成了集水力发电、地理测绘信息、民办教育、矿产资源等制造业为一体的业务板块。 公司拥有10家全资及控股公司、4家分支机构,总资产27.83亿元。目前水力发电业务建成投产的水电站总装机容量约为15.1万千瓦,年设计发电量约4.7亿度;公司在地理测绘信息业务方面具备甲级测绘资质,在测绘调查、软件平台、空间规划、新型测绘等各个领域处于行业领先地位,同时将不断致力于提升数字化治理水平,朝着信息化、大数据应用、智慧城市等领域融合发展。 公司积极履行社会责任,创办民办全日制完全中学梅州市梅雁中学,并以“创建民办粤东名校”为目标,致力打造特色教育品牌,进一步凝聚教育发展共识,持续发力促进教育高质量发展。
Main Business 水力发电、地理信息等。
Legal Representative 张能勇
Top Executives
董事长:张能勇
副董事长:温增勇
董事:张能勇,管恩华,李明,温增勇
独立董事:倪洁云,刘纪显,刘娥平
Top 5 Shareholder
Shareholder name Nature Holding Date
广东能润资产管理有限公司流通A股7.14%30/09/2024
李明流通A股1.79%30/09/2024
王瀚博流通A股1.27%30/09/2024
广东梅雁吉祥水电股份有限公司回购专用证券账户流通A股1.26%30/09/2024
徐显丰流通A股1.09%30/09/2024
Company Secretary 胡苏平
Solicitors 北京市大成律师事务所
Auditors 广东正中会计师事务所
Tel No 0753-2218286
Fax No 0753-2232983
Website www.chinameiyan.com
Email mysd@chinameiyan.com
Company Address
Register: 广东省梅州市梅县新县城沿江南路1号
Office: 广东省梅州市梅江区华南大道58号
Listing Date 12/09/1994
Shares Capital
Shares Capital: 1,898,148,679
Total A Share: 1,898,148,679
Listed A Share: 1,898,148,679
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.053
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.206
Market Capitalization(RMB) 6.131B
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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