Company Information
Industry 制造业
Company Introduction 明阳新能源投资控股集团(简称:“明阳集团”)成立于1993年,总部位于广东省中山市,广东明阳电气股份有限公司(简称:“明阳电气”)是明阳集团旗下控股子公司。作为明阳集团的创始公司和产业孵化器,也是明阳能动文化的发源地。明阳电气赓续“能动”基因,从配电箱制造起步,现已发展成为以智能变压器、箱变,智能成套开关设备三大业务为主体的,集研发、生产、销售、服务于一体的智能化输配电装备企业。公司致力于成为领先的智能化配电设备提供商。 历经多年发展,公司已拥有国内领先、具有国际竞争力的智能电气装备制造基地,可实现多款海上风电大基地、陆上可再生能源大基地以及风光一体化设备的国产化生产。现已通过中国合格评定国家认可委员会(CNAS)认可,试验能力达到国内领先水平。目前正在筹备院士工作站、国家级企业技术中心,承担多项科技专项攻关项目,拥有200多项专利技术。服务范围涵盖:发电、电网、数据中心、轨道交通、石油化工,及新基建领域。市场业绩遍布全国,产品出口至德国、俄罗斯、菲律宾、马来西亚、越南、保加利亚、乌克兰全球30多个国家和地区,受到海内外客户的认可。
Main Business 新能源、新型基础设施等领域的输配电及控制设备的研发、生产和销售。
Legal Representative 张传卫
Top Executives
董事长:张传卫
董事:郭献清,孙文艺,张超
独立董事:余鹏翼,李泽明,张书军
Top 5 Shareholder
Shareholder name Nature Holding Date
中山市明阳电器有限公司限售股41.82%30/09/2024
郭献清限售股5.61%30/09/2024
中山慧众企业管理咨询合伙企业(有限合伙)限售股5.14%30/09/2024
深圳市创新投资集团有限公司流通A股5.02%30/09/2024
中山华慧企业管理咨询合伙企业(有限合伙)限售股4.21%30/09/2024
Company Secretary 姚兴存
Solicitors 北京市金杜律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0760-28138001
Fax No 0760-28138199
Website www.mingyang.com.cn
Email Ir@mingyang.com.cn
Company Address
Register: 广东省中山市南朗镇横门兴业西路1号
Office: 广东省中山市南朗镇横门兴业西路1号、6号
Listing Date 30/06/2023
Shares Capital
Shares Capital: 312,200,000
Total A Share: 312,200,000
Listed A Share: 128,071,605
Non-tradable A Share: 184,128,395
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.820
DPS(RMB)* ¥ 0.720
NBV Per Share(RMB)* ¥ 13.489
Market Capitalization(RMB) 5.343B
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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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