Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 四方股份由中国首台微机继电保护装置的研制者、工程院首批院士杨奇逊教授创办于1994年，公司致力于为智能电网发、输、配、用各个环节以及火电、水电、核电、新能源发电企业、大型工业用户提供产品和解决方案。公司是国家高科技上市企业（股票代码：601126），目前拥有员工3000余人，总资产逾80亿元，年营业收入超过50亿元。并在北京、武汉、保定、南京、湖州、西安、香港、印度、菲律宾等地设立了多个研发和生产基地。 基于完全自主知识产权的丰富产品体系，四方股份开拓性地在国内实现了技术成就的多个第一，主要产品荣获国家科技进步奖及省部级科技进步奖百余项，并拥有数百项专利技术及软件著作权，主持或参与制定了100多项国际、国家和行业标准。目前，公司已有1230000余套的继电保护设备、在18000余座35kV及以上变电站及4000多个各类发电厂站成功运行，已成长为中国电气及工业自动化行业的领军企业。 在国内市场占有率不断扩大的同时，公司在国际市场上也取得了令人瞩目的成绩。作为中国最早一家各系列产品通过KEMA金牌认证和61850一致性认证的公司，产品已经成功进入欧洲、亚洲、美洲及非洲市场，并在国际上树立了中国高科技企业的新形象。 公司一直坚持以过程管理为导向，已通过国际认证机构的ISO9001质量管理体系、ISO14001环境管理体系、ISO27001信息安全管理体系、ISO45001职业健康安全管理体系及IS020000服务管理体系认证，2017年公司通过了CMMI五级认证。 天道酬勤，二十多年来四方股份在发展过程中不断取得优异的成绩，成为行业的佼佼者。荣获“国家创新型企业”、“国家技术创新示范企业”、“全国质量工作先进单位”等三十余项国家级荣誉。并拥有国家发展和改革委员会、科技部、财政部、海关总署、国家税务总局五部委联合认定为“国家级企业技术中心”、北京市发改委认定的“北京市工程实验室”、以及“院士工作站”、“博士后工作站”等，公司并先后获得德国莱茵TUV实验室认证，中国合格评定委员会CNAS实验室认证。 为了缔造卓越的民族品牌，四方股份将继续坚持自主研发、励精图治，以实力创造未来、以技术创新为驱动力，力争成为世界级的电气自动化、工业自动化及新能源应用领域的优秀服务者。为中国电气智能化的发展、民族的强大，奉献力量！
Main Business 主要从事继电保护、电网自动化及发电厂自动化产品的研发、生产、销售和技术服务。
Legal Representative 高秀环
Top Executives
董事长：高秀环
董事：张涛,祝朝晖,刘志超
独立董事：孙卫国,钱晖,崔翔
Top 5 Shareholder
Shareholder name Nature Holding Date
四方电气（集团）股份有限公司流通A股42.05%30/09/2024
北京华科恒基数智科技有限公司流通A股4.58%30/09/2024
香港中央结算有限公司流通A股2.62%30/09/2024
前海人寿保险股份有限公司－分红保险产品流通A股2.36%30/09/2024
全国社保基金六零二组合流通A股1.12%30/09/2024
Company Secretary 钱进文
Solicitors 北京市竞天公诚律师事务所
Auditors 中瑞岳华会计师事务所有限公司
Tel No 010-82181000;010-82181064
Fax No 010-62981004
Website www.sf-auto.com
Email ir@sf-auto.com
Company Address
Register: 北京市海淀区上地信息产业基地四街9号
Office: 北京市海淀区上地信息产业基地四街9号
Listing Date 31/12/2010
Shares Capital
Shares Capital: 833,436,000
Total A Share: 833,436,000
Listed A Share: 818,853,700
Non-tradable A Share: 14,582,300
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.750
DPS(RMB)* ¥ 0.600
NBV Per Share(RMB)* ¥ 5.083
Market Capitalization(RMB) 13.798B
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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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