Company Information
Industry 电力、热力、燃气及水的生产和供应业
Company Introduction 甘肃电投能源发展股份有限公司(以下简称“股份公司或公司”),是甘肃电投集团控股的唯一上市公司,主营业务为火力发电、水力发电、风力发电、光伏发电。公司股票在深圳证券交易所主板上市交易,股票简称“甘肃能源”,股票交易代码:000791。股份公司始终聚焦电力主营业务,不断提高公司管理水平和发展质量,致力于把公司建设成为管理先进、治理完善、运作规范、高质量发展,能为股东、社会和员工不断创造价值的综合能源上市公司。2016年、2021年、2022年、2023-2024年先后四次获得省长金融奖,自2012年重组上市以来公司信息披露工作十一次获深交所最高考评A级。 截至2025年12月,拥有全资和控股子公司8家,分别为常乐公司、大容公司、酒汇公司、九甸峡公司、河西公司、炳灵公司、民勤公司、润能公司。目前,甘肃能源已发电控股装机容量为953.97万千瓦,其中,控股火电装机容量600万千瓦、控股水电装机容量170.02万千瓦、控股风电装机容量110.35万千瓦、控股光伏装机容量73.6万千瓦。
Main Business 火力发电、水力发电、风力发电和光伏发电,未经营售电业务。
Legal Representative 卢继卿
Top Executives
董事长:卢继卿
董事:王东洲,李轶,寇世民,刘甜甜,向涛
独立董事:张东涛,霍吉栋,李鸿渐
Top 5 Shareholder
Shareholder name Nature Holding Date
甘肃省电力投资集团有限责任公司限售股+流通A股63.23%31/12/2025
中国长江电力股份有限公司流通A股12.54%31/12/2025
中国国有企业结构调整基金二期股份有限公司流通A股1.63%31/12/2025
湖北省铁路发展基金有限责任公司流通A股1.63%31/12/2025
长电投资管理有限责任公司流通A股0.53%31/12/2025
Company Secretary 戴博文
Solicitors 北京德恒律师事务所
Auditors 大信会计师事务所(特殊普通合伙)
Tel No 0931-8378559
Fax No 0931-8378560
Website nyfz.gepic.cn
Email gepicnyfz@163.com;nyfzdbw@163.com
Company Address
Register: 中国甘肃省兰州市城关区北滨河东路69号甘肃投资集团大厦
Office: 兰州市城关区北滨河东路69号甘肃投资集团大厦24楼
Listing Date 14/10/1997
Shares Capital
Shares Capital: 3,243,839,742
Total A Share: 3,243,839,742
Listed A Share: 1,935,618,286
Non-tradable A Share: 1,308,221,456
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.632
DPS(RMB)* ¥ 0.230
NBV Per Share(RMB)* ¥ 4.640
Market Capitalization(RMB) 16.666B
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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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