Company Information
Industry 科学研究和技术服务业
Company Introduction 中材节能股份有限公司(以下简称“中材节能”或“公司”)是中国建材集团旗下专业从事节能环保产业的上市平台,上海证券交易所A股主板上市(股票简称:中材节能,股票代码603126)。中材节能积极践行国家“双碳”战略,围绕节能环保工程、装备制造、建筑节能材料三个主业不断做优做大做强,全力打造世界一流绿色综合能源服务商。中材节能拥有全球领先的余热余压利用技术,水泥余热发电市场占有率全球第一。公司承建的国内外400余个工业余热电站,年发电量达260亿度,减少CO2排放2000万吨以上,相当于每年植树约20亿棵。公司的环保装备制造业在垃圾锅炉、生物质锅炉、污泥干化装备等细分领域保持行业领先。公司的硅酸钙板是一种高科技绿色新型建材,在低碳建筑、家具制造、医疗卫生、冷链物流等领域具有广泛的应用前景。 中材节能具有较强的创新研发能力,拥有国家认定的企业技术中心和国家工程实验室,获国家科技进步二等奖一项、拥有专利近400项,其中发明专利几十项,承担了行业前沿开发课题20余项,主编和参与了数十项国家标准的编制。
Main Business 节能环保工程、装备制造、建筑节能材料
Legal Representative 孟庆林
Top Executives
董事长:孟庆林
副董事长:刘习德
董事:刘习德,宋伯庐,夏之云,刘鑫
独立董事:邱苏浩,谢纪刚,赵轶青
Top 5 Shareholder
Shareholder name Nature Holding Date
中国中材集团有限公司流通A股50.66%31/03/2024
北京国建易创投资有限公司流通A股1.13%31/03/2024
王成华流通A股0.66%31/03/2024
阿拉丁能源集团有限公司流通A股0.57%31/03/2024
周玉春流通A股0.33%31/03/2024
Company Secretary 孟庆林
Solicitors 北京市嘉源律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 022-85307668;022-86341590
Fax No 022-86341588
Website www.sinoma-ec.cn
Email sinoma-ec@sinoma-ec.cn
Company Address
Register: 天津市北辰区京津公路与龙洲道交口西南侧北辰大厦3号楼5-9层
Office: 天津市北辰区高峰路与天宁道交口中材节能大厦
Listing Date 31/07/2014
Shares Capital
Shares Capital: 610,500,000
Total A Share: 610,500,000
Listed A Share: 610,500,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.235
DPS(RMB)* ¥ 0.083
NBV Per Share(RMB)* ¥ 3.450
Market Capitalization(RMB) 3.718B
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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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