Company Information
Industry 租赁和商务服务业
Company Introduction 南京大学是蜚声海内外的高等学府和科研中心,也是我国最早开展环境科学研究和教学的单位之一。自1978年教育部批准设立南京大学环境科学研究所以来,我校环境学科在培育大批优秀人才的同时,还一直坚持为国家、地方的重大环境需求提供有力的科技支撑。 2012年,为进一步完善我校环境学科“科学研究-人才培养-技术开发-服务社会”的一体化平台体系,根据国家事业单位体制改革和高校产业转型的相关要求,我校整合相关资源组建了综合性甲级环境科研、规划和咨询服务机构——南京大学环境规划设计研究院,2020年升级为南京大学环境规划设计研究院集团(以下简称集团)。集团构建了以工程技术中心和协同创新中心为创新内核,各专业院所为业务中枢,十余个驻外分院、分子公司为服务终端的高效能组织体系。 “学府智慧、绿动未来”。依托于百年名校和一流学科背景,集团科研人员围绕政策标准、环境模拟、污染防控三大重点方向,开展了系统性的研究和开发工作,成果获得多项国家级、省部级奖励。在科研工作的基础上,集团在政府智库、调查鉴定、规划设计、环评咨询、监理核查、教育培训、孵化投资、产学研合作和基础设施建设运营等方面,与各级政府、各类开发区、百余家世界500强企业达成战略合作关系,为数千家客户提供了高品质的环境服务,获得了主管部门和社会各界的高度肯定。此外,集团还承担了南京大学环境行业校友会秘书处的职能,致力于为海内外从事环境保护相关领域工作的校友提供服务。 “责任、诚信、公益、创新”。作为国有控股高科技企业,集团坚持“以奋斗者为本”的人才理念和“求实、求是、求精”的质量方针,长期坚持创新创业,积极履行社会责任,致力于推动客户和社会的可持续发展,开辟了我国环境技术服务行业的新航程,培育了环保产业技术和管理人才的新高地,探索了高校高科技产业发展的新路径。
Main Business 为政府客户和企业客户提供高效、科学、整体的环境解决方案。
Legal Representative 张以飞
Top Executives
董事长:吴俊锋
名誉董事长:尹建康
董事:方文晖,吴俊锋,张以飞,刘建萍,陆朝阳,姚琪
独立董事:倪婷婷,殷楠,许锦峰
Top 5 Shareholder
Shareholder name Nature Holding Date
南京大学资本运营有限公司流通A股29.75%30/09/2024
南京国环投资管理有限公司流通A股26.71%30/09/2024
南京南高管理咨询中心(有限合伙)流通A股9.12%30/09/2024
南京两江管理咨询中心(有限合伙)流通A股8.80%30/09/2024
袁建华流通A股2.20%30/09/2024
Company Secretary 李良
Solicitors 江苏泰和律师事务所
Auditors 天衡会计师事务所(特殊普通合伙)
Tel No 025-83685680
Fax No 025-83682796
Website www.njuae.cn
Email dmb@njuae.cn
Company Address
Register: 江苏省南京市六合区科创大道9号A6栋5层
Office: 江苏省南京市鼓楼区金银街16号科学楼9楼
Listing Date 24/08/2020
Shares Capital
Shares Capital: 156,488,669
Total A Share: 156,488,669
Listed A Share: 156,488,669
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.000
DPS(RMB)* ¥ 0.800
NBV Per Share(RMB)* ¥ 8.029
Market Capitalization(RMB) 3.081B
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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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