Company Information
Industry 科学研究和技术服务业
Company Introduction 华设设计集团(以下简称“华设集团”)创立于1960年,是中国领先的全过程咨询技术服务商,前身为江苏省交通规划设计院,2014年在上海证券交易所整体上市(华设集团,603018),成为A股首家独立上市的工程设计公司。华设集团在全球拥有6300多名员工,综合实力位列“全国勘察设计行业企业勘察设计收入前100名”第3位、ENR“全球工程设计公司150强”第49位,拥有咨询综甲、勘察综甲、设计综甲和城乡规划甲级即“三综一甲”行业顶级从业资质,先后荣获590多项国家、省、部级咨询、勘察、设计和科技奖项,以及国际桥梁大会亚瑟·海顿奖、国际咨询工程师联合会百年工程项目奖、美国土木工程协会杰出成就奖、英国建筑协会优质工程奖等十多项国际大奖。 上市以来,华设集团深耕交通、城乡两大基础设施领域,充分发挥资质高、专业全的特色,始终坚持多专业、跨行业融合发展,从江苏走向全国,从规划设计走向全生命周期服务,从基础设施走向智慧、环保、新能源、装配式建造、商业消费等新兴专业领域,在交通规划、全地形高速公路、千米级跨江大桥、超长水下隧道、航道港口、城市快速路、城市轨道交通、水利水务等细分市场拥有众多行业隐形冠军和技术品牌,成为全国唯一一家具备交通全行业(公路、铁路、水运、航空)综合设计能力的工程咨询设计集团。 当前,华设集团围绕“数字化、产业化、平台化、国际化”,积极探索高质量转型发展新路径,以数据为关键生产要素,以大数据、人工智能、物联网、云计算等新一代信息化技术为驱动,着力构建全场景、全过程数字化和SaaS化交付能力,不断引领和推动中国交通行业数字化转型和变革;围绕“市场洞察—科技研发—成果转化—产业化”全流程创新体系,重塑企业战略、业务形态和商业模式,由业务链转向价值链,由要素驱动转向创新和资本驱动,打造华设第二增长曲线;构建政企、校企、产业三大合作生态圈,以及高效敏捷的业务前台、支持中台和战略后台,围绕“一个华设、一个品牌、一个标准”,不断提升全球化资源整合和布局能力。 未来,华设集团将继续高举“走出去”和“卓越、极致”两大战略,肩负“让世界更通达,让城市更宜居”的企业使命,以“拼搏者”文化为内生动力,筑牢高质量、可持续发展内核,致力于成为交通发展与城市建设的顶尖技术服务商,打造以规划设计为入口的创新企业平台。
Main Business 规划咨询、勘察设计、综合检测、数字及智慧业务、低碳及环保业务、EPC及项目全过程管理
Legal Representative 杨卫东
Top Executives
董事长:杨卫东
董事:胡安兵,刘鹏,徐一岗,姚宇,翟剑峰
独立董事:新夫,郑国华,徐锦荣
Top 5 Shareholder
Shareholder name Nature Holding Date
杨卫东限售股+流通A股3.98%30/06/2024
中国工商银行股份有限公司-前海开源新经济灵活配置混合型证券投资基金流通A股2.95%30/06/2024
胡安兵限售股+流通A股2.88%30/06/2024
中国建设银行股份有限公司-前海开源公用事业行业股票型证券投资基金流通A股2.50%30/06/2024
明图章流通A股2.00%30/06/2024
Company Secretary 胡安兵
Solicitors 国浩律师(北京)事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 025-88018855;025-88018838
Fax No 025-84462233
Website www.cdg.com.cn
Email ir@cdg.com.cn
Company Address
Register: 江苏省南京市秦淮区紫云大道9号
Office: 江苏省南京市秦淮区紫云大道9号
Listing Date 13/10/2014
Shares Capital
Shares Capital: 683,792,400
Total A Share: 683,792,400
Listed A Share: 676,212,400
Non-tradable A Share: 7,580,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.010
DPS(RMB)* ¥ 0.310
NBV Per Share(RMB)* ¥ 7.223
Market Capitalization(RMB) 5.369B
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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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