Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 科学研究和技术服务业
Company Introduction 许昌开普检测研究院股份有限公司（原许昌开普电器检测研究院，以下简称开普检测）是具有独立法人地位的电力系统保护与控制设备、新能源控制系统、电动汽车充换电系统以及相关电工电子产品的第三方检测机构，拥有经国家认证认可监督管理委员会授权的三个国家产品质量监督检验中心（CAL）：“国家继电保护及自动化设备质量监督检验中心”（原国家继电器质量监督检验中心）、“国家智能微电网控制设备及系统质量监督检验中心”、“国家电动汽车充换电系统质量监督检验中心”和“国家智能配电网自动化设备及系统质量监督检验中心（筹）”，是经国家认证认可监督管理委员会资质认定（CMA）、中国合格评定国家认可委员会认可（CNAS）的独立第三方检测实验室。 开普检测一直以来始终坚持“速度、微笑、帮助客户成功”的服务理念，致力于研究电力系统保护与控制设备（系统）、智能微电网控制设备（系统）、电动汽车充换电设备（系统）的国际前沿检测技术与试验方法，为电力系统产品质量保证提供专业的检测服务。同时，在国家质量监督检验检疫总局、国家认证认可监督管理委员会、中国机械工业联合会等部门的领导和指导下，对外还承担产品质量监督抽查任务。 开普检测在不断发展业务的同时，积极吸收国内外先进的管理思想用于完善实验室的战略管理基础架构，并不断根据市场的需求持续改进实验室的管理体系，从而提高市场竞争力。经过多年的发展和积累，开普检测已经具备了良好的技术实力和平台资源，在国内外都具有较大的行业影响力。具体如下： （1）国家产品质量监督检验中心资质： 国家继电保护及自动化设备质量监督检验中心 国家智能微电网控制设备与系统质量监督检验中心 国家电动汽车充换电系统质量监督检验中心 （2）公共检测服务平台资质 工信部国家中小企业公共服务示范平台（技术服务类） 河南省工业新能源发电并网公共技术研发设计中心 河南省产业技术创新平台 河南省产业技术基础公共服务平台 （3）关键人力资源： 一位“中原学者”：姚致清 一位“国际IEC/TC95主席”：李亚萍博士 一位国际IECSG3战略专家组成员：贺春
Main Business 电力系统二次设备的检测服务、其他技术服务以及检测设备销售等。
Legal Representative 姚致清
Top Executives
董事长：姚致清
董事：李亚萍,蒋冠前
独立董事：曹朝阳,陆健
Top 5 Shareholder
Shareholder name Nature Holding Date
许昌开普电气研究院有限公司流通A股22.50%30/09/2024
姚致清限售股+流通A股16.76%30/09/2024
李亚萍限售股+流通A股11.43%30/09/2024
王伟限售股+流通A股1.52%30/09/2024
贺春限售股+流通A股1.51%30/09/2024
Company Secretary 张冉
Solicitors 北京市金杜律师事务所
Auditors 大信会计师事务所（特殊普通合伙）
Tel No 0374-3219525
Fax No 0374-3219525
Website www.ketop.cn
Email stock@ketop.cn
Company Address
Register: 许昌市尚德路17号
Office: 许昌市尚德路17号
Listing Date 23/09/2020
Shares Capital
Shares Capital: 104,000,000
Total A Share: 104,000,000
Listed A Share: 77,848,325
Non-tradable A Share: 26,151,675
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.730
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 13.351
Market Capitalization(RMB) 1.499B
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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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