Company Information
Industry 制造业
Company Introduction 远东智慧能源股份有限公司(股票名称“远东股份”,股票代码“600869”)是远东控股集团有限公司控股子公司,聚焦智能缆网、智能电池、智慧机场三大产业,致力于成为全球领先的智慧能源、智慧城市服务商。远东股份现拥有博士后科研工作站、院士专家工作站、江苏省企业研究生工作站、国家级企业技术中心、国家级认可实验室、江西省锂电池工程研究中心等多个科研基地,服务超100家世界500强客户,超300家中国500强客户,业务覆盖100余个国家和地区,超3000万用户。 远东股份始终以“创造价值,服务社会”为使命,秉承“以客户为核心、以奋斗贡献者为本,梦想激情、诚信务实、创新创优、自我批判、和灵共赢”的核心价值观,致力于为客户提供及时极致的产品和服务,共建共享安全、绿色、美好生活,誓愿为万家灯火及幸福人生保驾护航。
Main Business 电线电缆、电缆材料、电缆附件、电力金具的设计、制造、销售及进出口贸易;电力规划设计、电力投资建设、电力管理系统集成服务;项目投资(仅限公司自有资金);仓储物流(不含运输、不含危险品)。
Legal Representative 蒋锡培
Top Executives
董事长:蒋锡培
副董事长:蒋华君
董事:蒋锡培,周晓明,蒋承宏,万俊
独立董事:张世超,赵健康,陈冬华
Top 5 Shareholder
Shareholder name Nature Holding Date
远东控股集团有限公司流通A股47.69%30/09/2024
宜兴国远投资合伙企业(有限合伙)流通A股7.28%30/09/2024
中阅资本管理股份公司-中阅远东精英1号私募证券投资基金流通A股1.27%30/09/2024
中国银行股份有限公司-华夏行业景气混合型证券投资基金流通A股1.03%30/09/2024
香港中央结算有限公司流通A股0.91%30/09/2024
Company Secretary 万俊
Solicitors 国浩律师(上海)事务所
Auditors 江苏公证天业会计师事务所(特殊普通合伙)
Tel No 0510-87249788
Fax No 0510-87249922
Website www.600869.com
Email 87249788@600869.com
Company Address
Register: 青海省西宁市城东区南山东路7号创新创业大厦12楼1202-8室
Office: 江苏省宜兴市高塍远东大道6号
Listing Date 06/02/1995
Shares Capital
Shares Capital: 2,219,352,746
Total A Share: 2,219,352,746
Listed A Share: 2,219,352,746
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.144
DPS(RMB)* ¥ 0.070
NBV Per Share(RMB)* ¥ 2.102
Market Capitalization(RMB) 12.029B
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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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