Company Information
Industry 制造业
Company Introduction 浙江盾安人工环境股份有限公司以“健康、舒适环境的引领者”为愿景,以“提升能效、优化环境”为使命,多年来深耕制冷领域,主要业务涵盖零部件制造(家用与商用空调、热泵、冷冻冷藏、新能源汽车热管理等领域的制冷阀件、换热器和压力容器)和装备制造(商用空调及核电、净化、通信、轨道交通等领域特种空调以及冷链设备)领域,公司于2004年在深圳证券交易所上市(简称盾安环境,股票代码002011)。 公司作为全球制冷元器件行业龙头企业,是全球多家知名空调厂商的战略合作伙伴,主要产品产销量均位居全球前列。公司将创新作为企业发展的灵魂,不断提升技术、品质领先的核心竞争力,拥有国家认定企业技术中心、国家级博士后工作站、院士工作站、国家认证(CNAS)实验室、国家级中央空调全性能测试中心,建立了拥有自主知识产权的核心技术支撑体系。先后参与了78项国家和行业标准起草、修订,获得了“全国质量奖”、“国家创新型试点企业”、“国家科技进步二等奖”、“中国专利优秀奖”等荣誉称号。 公司在北美、南美、欧洲、日本、韩国、泰国、印度、中东、马来西亚、台湾等地设有分公司或销售机构,在泰国设有制造工厂。
Main Business 制冷配件、制冷设备的研发设计、生产和销售,以及提供节能服务系统解决方案
Legal Representative 邓晓博
Top Executives
董事长:邓晓博
董事:谭建明,章周虎,李建军,李刚飞,郁波
独立董事:李静,刘金平,宋顺林
Top 5 Shareholder
Shareholder name Nature Holding Date
珠海格力电器股份有限公司限售股+流通A股38.46%31/03/2024
紫金矿业投资(上海)有限公司流通A股8.36%31/03/2024
香港中央结算有限公司流通A股1.59%31/03/2024
招商银行股份有限公司-兴证全球合瑞混合型证券投资基金流通A股1.31%31/03/2024
中国银行股份有限公司-鹏华汇智优选混合型证券投资基金流通A股1.08%31/03/2024
Company Secretary 章周虎
Solicitors 北京市金杜律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0571-87113776
Fax No 0571-87113775
Website www.dunan.net
Email dazq@dunan.net
Company Address
Register: 浙江省诸暨市店口工业区
Office: 浙江省杭州市滨江区泰安路239号盾安发展大厦20楼
Listing Date 05/07/2004
Shares Capital
Shares Capital: 1,065,436,182
Total A Share: 1,065,436,182
Listed A Share: 916,312,180
Non-tradable A Share: 149,124,002
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.700
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.181
Market Capitalization(RMB) 10.171B
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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