Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 云鼎科技股份有限公司是山东能源集团旗下专注于信息技术服务和工业智能化应用的A股主板上市公司,致力于为矿山、电力、化工、新能源等行业提供数字化解决方案,是煤炭行业信息技术头部企业、山东省首批网络安全重点企业。 公司拥有员工1100余名,技术人员占比74%,本科及以上学历占比83%。旗下拥有四家控股子公司,其中4家国家高新技术企业、3家国家级专精特新“小巨人”企业、2家科技部瞪羚企业,1家新三板上市公司。拥有25项发明专利,262项软件著作权,自主研发全球首套高可靠5G专网系统及系列产品,5G智慧矿山应用获2022世界5G大会企业组一等奖,入选“全国健康企业建设特色案例”,多个项目经中国安全生产协会鉴定为国际领先水平。
Main Business 信息化技术服务和煤气化技术推广业务
Legal Representative 刘波
Top Executives
董事长:刘健
董事:付明,曹怀轩,刘健,王立才,刘波,毕方庆
独立董事:董华,曹克,李兰明,钱旭
Top 5 Shareholder
Shareholder name Nature Holding Date
山东能源集团有限公司限售股+流通A股35.28%31/03/2024
安徽丰原集团有限公司流通A股5.24%31/03/2024
山东省地矿测绘有限公司限售股1.49%31/03/2024
华龙证券股份有限公司约定购回专用账户流通A股1.48%31/03/2024
国元证券股份有限公司约定购回专用账户流通A股1.48%31/03/2024
Company Secretary 向瑛
Solicitors 北京市金杜律师事务所
Auditors 中审亚太会计师事务所(特殊普通合伙)
Tel No 0531-88550409
Fax No 0531-88190331
Website www.yundingkeji.cn
Email stock000409@126.com
Company Address
Register: 山东省济南市历下区工业南路57-1号高新万达J3写字楼19层1910室
Office: 山东省济南市历下区工业南路57-1号济南高新万达广场J3写字楼
Listing Date 27/06/1996
Shares Capital
Shares Capital: 676,350,505
Total A Share: 676,350,505
Listed A Share: 423,376,995
Non-tradable A Share: 252,973,510
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.093
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.187
Market Capitalization(RMB) 3.611B
Smiley face Only Chinese content is avaliable
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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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