Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 四方股份由中国首台微机继电保护装置的研制者、工程院首批院士杨奇逊教授创办于1994年，公司致力于为智能电网发、输、配、用各个环节以及火电、水电、核电、新能源发电企业、大型工业用户提供产品和解决方案。公司是国家高科技上市企业（股票代码：601126），目前拥有员工3000余人，总资产逾80亿元，年营业收入超过50亿元。并在北京、武汉、保定、南京、湖州、西安、香港、印度、菲律宾等地设立了多个研发和生产基地。 基于完全自主知识产权的丰富产品体系，四方股份开拓性地在国内实现了技术成就的多个第一，主要产品荣获国家科技进步奖及省部级科技进步奖百余项，并拥有数百项专利技术及软件著作权，主持或参与制定了100多项国际、国家和行业标准。目前，公司已有1230000余套的继电保护设备、在18000余座35kV及以上变电站及4000多个各类发电厂站成功运行，已成长为中国电气及工业自动化行业的领军企业。 在国内市场占有率不断扩大的同时，公司在国际市场上也取得了令人瞩目的成绩。作为中国最早一家各系列产品通过KEMA金牌认证和61850一致性认证的公司，产品已经成功进入欧洲、亚洲、美洲及非洲市场，并在国际上树立了中国高科技企业的新形象。 公司一直坚持以过程管理为导向，已通过国际认证机构的ISO9001质量管理体系、ISO14001环境管理体系、ISO27001信息安全管理体系、ISO45001职业健康安全管理体系及IS020000服务管理体系认证，2017年公司通过了CMMI五级认证。 天道酬勤，二十多年来四方股份在发展过程中不断取得优异的成绩，成为行业的佼佼者。荣获“国家创新型企业”、“国家技术创新示范企业”、“全国质量工作先进单位”等三十余项国家级荣誉。并拥有国家发展和改革委员会、科技部、财政部、海关总署、国家税务总局五部委联合认定为“国家级企业技术中心”、北京市发改委认定的“北京市工程实验室”、以及“院士工作站”、“博士后工作站”等，公司并先后获得德国莱茵TUV实验室认证，中国合格评定委员会CNAS实验室认证。 为了缔造卓越的民族品牌，四方股份将继续坚持自主研发、励精图治，以实力创造未来、以技术创新为驱动力，力争成为世界级的电气自动化、工业自动化及新能源应用领域的优秀服务者。为中国电气智能化的发展、民族的强大，奉献力量！
Main Business 主要从事继电保护、电网自动化及发电厂自动化产品的研发、生产、销售和技术服务。
Legal Representative 高秀环
Top Executives
董事长：高秀环
董事：张涛,祝朝晖,刘志超
独立董事：孙卫国,钱晖,崔翔
Top 5 Shareholder
Shareholder name Nature Holding Date
四方电气（集团）股份有限公司流通A股42.05%30/09/2024
北京华科恒基数智科技有限公司流通A股4.58%30/09/2024
香港中央结算有限公司流通A股2.62%30/09/2024
前海人寿保险股份有限公司－分红保险产品流通A股2.36%30/09/2024
全国社保基金六零二组合流通A股1.12%30/09/2024
Company Secretary 钱进文
Solicitors 北京市竞天公诚律师事务所
Auditors 中瑞岳华会计师事务所有限公司
Tel No 010-82181000;010-82181064
Fax No 010-62981004
Website www.sf-auto.com
Email ir@sf-auto.com
Company Address
Register: 北京市海淀区上地信息产业基地四街9号
Office: 北京市海淀区上地信息产业基地四街9号
Listing Date 31/12/2010
Shares Capital
Shares Capital: 833,436,000
Total A Share: 833,436,000
Listed A Share: 813,172,000
Non-tradable A Share: 20,264,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.750
DPS(RMB)* ¥ 0.600
NBV Per Share(RMB)* ¥ 5.083
Market Capitalization(RMB) 15.296B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Chiyu Banking Corporation Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.