Company Information
Industry 建筑业
Company Introduction 青岛中资中程集团股份有限公司前身是由中国电力技术进出口公司、山东省电力局物资处、青岛市电业局和青岛变压器集团公司于1998年合资组建的国有企业——恒顺电器有限公司。2010年恒顺电器完成股份制改革,并于2011年在深圳证券交易所创业板上市,目前第一大股东为市国资委下属大型国有企业——青岛城市建设投资(集团)有限责任公司的子公司青岛城投金融控股有限公司。 企业自创建之始,秉承“科技强企和创新发展”的经营理念,致力于电能质量改善和谐波污染治理设备的研发制造与技术创新,在电能质量优化及电网节能环保领域取得多项重大成果,达到国际先进水平。2012年公司抓住国内外产业政策的扶持,以及境外优质资产良好的收购时机,以电为核心,追踪上下游全产业链发展,积极参与印尼电厂建设与运营,以及矿产资源的开发和利用,继而发展自己的产业园区,拉动国内设备成套及技术服务出口,开始国际化进程。2015年初,根据发展需要,组建了青岛市恒顺众昇集团股份有限公司。 近年来,集团着力探索国有+民营的混改融合发展模式,以创新姿态践行国家“一带一路”倡议,紧抓历史机遇,大胆“走出去”,以电为核心,积极拓展海外市场。短短几年时间,已经完成从电力设备供应商,向“一带一路”资源整合者角色的转变,并逐步形成以中国青岛为中心,辐射新加坡、印尼、菲律宾、津巴布韦及南非等多个亚非国家,产业多元化的发展格局,成为青岛市推进“一带一路”建设中的龙头企业。 2019年初,为清晰反映集团由民营企业转身为国有控股企业的体制变化与价值取向,也为突出新时期、新形势下集团紧跟国家“一带一路”倡议,肩负代表中国企业亮相海外市场,树立“中国资本”和“中国工程”优质形象的历史使命,企业正式更名为“青岛中资中程集团股份有限公司”。截止目前,集团所属分子公司共计三十余家,资产总额约51亿元人民币,已经发展为一家致力于绿色电网建设、电力电能开发、海外矿产运营、工业园区开发,以及人工智能、大数据、区块链技术应用等综合性业务的跨国混合所有制企业。 中资中程集团始终紧跟国家政策风向,踏踏实实做实业,潜心经营管理与转型创新,同时积极寻求国内外业务的再突破,充分依托青岛城投集团在资金、管理、人才等层面的平台优势,借助其在打造智慧产业园区、发展智能制造等创新领域的经验模式,持续发力综合产业园区建设与新兴能源市场,大力拓展业务板块,产城融合发展。集团还发挥自身在大数据、区块链、人工智能等领域的布局优势,挖掘新动能,全方位、多维度打造“中资中程商业生态系统”,促进集团公司又稳又快良性发展,实现国内外市场双轮驱动,大步迈入发展机遇期。 今天的中资中程正以全球化的视野、开放性的思维以及创新融入的精神统领全局,坚持“多元化、平台化、国际化”的战略,立足转型与发展,着力做大做强,向着百年国际化现代大型集团阔步前进。
Main Business EPC总承包、机械成套装备、工程施工、物业服务、采掘服务、煤炭产销、土地租赁、国内外贸易等。
Legal Representative 杨纪国
Top Executives
董事长:杨纪国
副董事长:贾玉兰
董事:王凯,张海锋,司伟,崔明寿,杨纪国,贾晓钰
独立董事:王竹泉,韩斌,赵忆波,贾彦龙
Top 5 Shareholder
Shareholder name Nature Holding Date
青岛城投城金控股集团有限公司流通A股22.19%31/03/2024
戴一鸣流通A股10.48%31/03/2024
贾晓钰限售股+流通A股10.27%31/03/2024
青岛程远投资管理有限公司流通A股8.66%31/03/2024
贾全臣流通A股4.00%31/03/2024
Company Secretary 赵子明
Solicitors 北京市天银律师事务所
Auditors 山东汇德会计师事务所有限公司
Tel No 0532-68004136
Fax No 0532-87712839
Website www.qdzzzc.com
Email hengshunzqb@188.com;qdzhongcheng@qdzzzc.com
Company Address
Register: 山东省青岛市城阳区流亭街道双元路西侧(空港工业聚集区)
Office: 山东省青岛市崂山区秦岭路6号永新国际金融中心B座36层
Listing Date 26/04/2011
Shares Capital
Shares Capital: 749,475,000
Total A Share: 749,475,000
Listed A Share: 687,391,126
Non-tradable A Share: 62,083,874
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.550
DPS(RMB)* --
NBV Per Share(RMB)* ¥ -0.487
Market Capitalization(RMB) 1.265B
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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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