Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 青岛特锐德电气股份有限公司是一家输配电及控制设备制造高新技术企业,公司主要从事于研发、生产和销售以户外箱式电力设备为主、户内开关柜为辅的成套变配电产品,能为铁路、电力、煤炭等各行业提供变配电产品及相关技术服务.公司的主营产品为户外箱式变电站、户外箱式开关站和户内开关柜,主要为铁路、电力、煤炭等行业的用户提供高可靠的专业变配电成套设备及相关技术服务.公司自2004年成立以来一直被认定为"高新技术企业",已经形成了具有特锐德特色的自主知识产权体系,拥有专利技术和专有技术60多项,并两次得到了国家科技部创新基金项目的支持。
Main Business 以户外箱式电力设备为主、户内开关柜为辅的成套变配电产品，致力于研发、设计、生产制造220kV及以下的变配电一二次产品并提供相关技术服务。公司目前已经形成较为完整的变配电产品生产线，为国家重点发展行业提供配套的变配电产品及运维服务；并利用技术人才的综合优势为客户提供完整的系统解决方案，为客户打造交钥匙工程。
Legal Representative 于德翔
Top Executives
董事长：于德翔
副董事长：宋国峰
董事：李军,周君,常美华,陈忠强
独立董事：王竹泉,常欣,孙玉亮
Top 5 Shareholder
Shareholder name Nature Holding Date
青岛德锐投资有限公司流通A股31.57%30/09/2024
中泰证券资管－支持民企发展中泰资管1号FOF集合资管计划－证券行业支持民企发展系列之中泰资管25号单一资产管理计划流通A股4.16%30/09/2024
中国工商银行股份有限公司－易方达创业板交易型开放式指数证券投资基金流通A股1.89%30/09/2024
香港中央结算有限公司流通A股1.56%30/09/2024
屈东明流通A股1.32%30/09/2024
Company Secretary 杨坤
Solicitors 上海段和段律师事务所
Auditors 和信会计师事务所（特殊普通合伙）
Tel No 0532-80938126
Fax No 0532-89083388
Website www.tgood.cn
Email ir@tgood.cn
Company Address
Register: 山东省青岛市崂山区松岭路336号
Office: 山东省青岛市崂山区松岭路336号
Listing Date 30/10/2009
Shares Capital
Shares Capital: 1,055,691,713
Total A Share: 1,055,691,713
Listed A Share: 1,027,946,320
Non-tradable A Share: 27,745,393
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.480
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 6.335
Market Capitalization(RMB) 23.262B
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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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