Company Information
Industry 制造业
Company Introduction 公司系由禾望有限以整体变更方式设立的股份有限公司。2014年9月30日,禾望有限召开股东会,审议并一致通过了《关于深圳市禾望电气有限公司整体变更为股份公司的议案》。2014年10月18日,公司召开创立大会暨第一次股东大会,全体股东同意作为发起人,按原出资比例认购股份公司的股份,并且同意公司依法整体变更为股份公司后,原有的债权债务均由股份公司承继。2014年10月27日,公司于深圳市市场监督管理局完成改制的工商变更登记手续。 公司专注于电能变换领域,帮助客户实现高效、可靠、高品质的发电、用电和电能传输。目前主要产品包括风电变流器、光伏逆变器、电气传动类产品等。 本公司由禾望有限以整体变更方式设立,是由禾望有限的全体股东为发起人,以经天健会计师事务所广东分所审计的禾望有限截至2014年4月30日的净资产发起设立的股份有限公司。2014年10月27日,本公司依法在深圳市市场监督管理局完成工商变更登记手续,领取了《企业法人营业执照》,注册号为440301103001918,注册资本为300,000,000.00元。
Main Business 销售风电变流器、光伏逆变器及风电变流器、光伏逆变器产品的模块、配件、变频器、电站工程建造服务、提供技术咨询服务和电站运维服务等产品及服务。
Legal Representative 韩玉
Top Executives
董事长:韩玉
副董事长:郑大鹏
董事:夏俊,郑大鹏
独立董事:刘红乐,王建平
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳市平启科技有限公司流通A股19.63%30/09/2024
柳国英流通A股2.82%30/09/2024
盛小军流通A股2.16%30/09/2024
香港中央结算有限公司流通A股1.80%30/09/2024
中国平安人寿保险股份有限公司-投连-个险投连流通A股1.35%30/09/2024
Company Secretary 曹阳
Solicitors 北京市环球律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0755-8602670846;0755-86705230
Fax No 0755-86114545
Website www.hopewind.com
Email ir@hopewind.com;hopewind@hopewind.com
Company Address
Register: 深圳市福田区滨河路与香蜜湖交汇处天安创新科技广场二期西座609室
Office: 广东省深圳市南山区西丽官龙村第二工业区5号厂房1-3层
Listing Date 28/07/2017
Shares Capital
Shares Capital: 443,921,429
Total A Share: 443,921,429
Listed A Share: 443,921,429
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.130
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 8.886
Market Capitalization(RMB) 8.914B
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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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