Company Information
Industry 制造业
Company Introduction 公司坚持做强制造业发展战略,重点发展煤矿防爆电气产品的智能化、数字化以及智能矿山的建设。目前公司制造板块分三大块:(1)开展矿用防爆电器设备、矿用防爆监测监控设备、矿用应急救援产品、智能传动设备的研发、设计、生产和销售,公司生产的防爆电器产品主要用于煤矿领域,此外部分用于石油、化工、隧道、水泥、港口、军工等领域;(2)电力专用设备制造板块主要从事国家电网、电力等领域的智能计量设备、各大系列电表箱、低压配电柜等产品的研发、生产和销售;(3)驱动设备制造板块主要从事永磁电机、永磁滚筒、永磁变频一体机等产品的研发、生产、销售、服务。 公司拥有独立完整的采购、生产、销售体系,结合自身情况、市场规则和运作机制,国家产业政策等独立进行经营活动。本公司坚持科技服务、产品研制、销售、品牌、售后服务营销模式一体化,以上市企业规范治理为起点,以市场为导向,以客户为中心,稳中求进,敢于创新,在技术、营销、管理、企业文化等方面,奋力改革突破,主动为客户提供解决问题的方案和优质服务,提升价值创造水平,形成互利互惠、利益兼顾的新型经营模式,打造“立足行业榜首,争创世界品牌”的企业目标愿景。
Main Business 防爆电器、电力设备和电机的研发、生产和销售。
Legal Representative 石晓霞
Top Executives
董事长:石晓霞
董事:何成锋,施鹏,叶忠松,曹汉君,石向才
独立董事:田永顺,娄亦捷,吴凤陶
Top 5 Shareholder
Shareholder name Nature Holding Date
电光科技有限公司流通A股44.99%30/09/2024
石向才限售股+流通A股5.01%30/09/2024
石碎标流通A股3.83%30/09/2024
石晓霞限售股+流通A股0.90%30/09/2024
谢文流通A股0.78%30/09/2024
Company Secretary 曹汉君
Solicitors 北京大成律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0577-61666333
Fax No 0577-62666111
Website www.dianguang.com
Email ir@dianguang.com
Company Address
Register: 浙江省乐清经济开发区纬五路180号
Office: 浙江省乐清市经济开发区纬五路180号
Listing Date 09/10/2014
Shares Capital
Shares Capital: 362,079,880
Total A Share: 362,079,880
Listed A Share: 346,029,880
Non-tradable A Share: 16,050,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.330
DPS(RMB)* ¥ 0.130
NBV Per Share(RMB)* ¥ 4.310
Market Capitalization(RMB) 3.391B
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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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