Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 金卡智能集团股份有限公司(股票代码:300349),致力于成为中国领先的数字能源产品与解决方案提供商,业务涵盖数字燃气、数字水务、能源计量等。 公司现有员工2000多名,研发人员占比超50%,自成立以来,金卡智能持续加大研发投入和不断致力于技术创新,每年以12%左右的销售收入投入研发。公司已获得1500多项知识产权,850多项专利,参与起草国家、地方标准百余项。公司业务遍布全球40多个国家和地区,产品覆盖2000多座城市,3500多家能源企业,服务超过6000万户城市家庭用户。 金卡智能依托精准计量和数字技术的多年积淀,具备智慧物联数字化解决方案能力,构建了完整的数字能源体系,曾先后参与广州、天津、粤港澳大湾区、雄安新区等多个城市燃气建设,北京奥运会、“一带一路”高峰论坛、大兴机场、世博会、白鹤滩水电站等多个重大工程项目。 金卡智能秉承“以客户为中心,以奋斗者为本”的核心理念,践行“让生活更美好”的使命,持续为客户创造价值,推动行业数字化转型,坚定助力实现“双碳”目标。
Main Business 智能燃气表及燃气计量管理系统的研发、生产、销售、服务
Legal Representative 杨斌
Top Executives
董事长:杨斌
董事:李冉,肖静,林建芬,刘中尽,仇梁
独立董事:凌鸿,李远鹏,迟国敬
Top 5 Shareholder
Shareholder name Nature Holding Date
浙江金卡高科技工程有限公司流通A股22.09%30/09/2024
杨斌限售股+流通A股14.99%30/09/2024
北京和源投资管理有限公司-嘉兴和源庚酉投资管理合伙企业(有限合伙)流通A股3.63%30/09/2024
施正余流通A股3.20%30/09/2024
山东高速投资控股有限公司流通A股2.52%30/09/2024
Company Secretary 李玲玲
Solicitors 国浩律师(上海)事务所
Auditors 中汇会计师事务所(特殊普通合伙)
Tel No 0571-56616666
Fax No 0571-56677777
Website www.jinka.cn
Email securities@jinka.cn
Company Address
Register: 浙江省乐清经济开发区纬十七路291号
Office: 浙江省杭州市钱塘区元成路161号
Listing Date 17/08/2012
Shares Capital
Shares Capital: 418,337,213
Total A Share: 418,337,213
Listed A Share: 370,430,561
Non-tradable A Share: 47,906,652
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.000
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 10.206
Market Capitalization(RMB) 5.231B
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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
Terms and Conditions
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