Company Information
Industry 制造业
Company Introduction 中能电气股份有限公司(以下简称:中能电气)是一家深交所上市企业(股票代码:300062),创建于1999年,公司资产规模超20+亿元,是全国领先的能源互联网解决方案提供商之一。 中能电气用20余年的专业追求,专注电力技术,逐步发展成为大型现代化企业集团,旗下拥有多家全资及控股子公司,员工总数1000余人,获得100多件专利和计算机软件著作权、参与多项国家和行业标准制定。 目前,中能电气正紧跟国家“双碳”发展战略,沿着“构建以新能源为主体的新型电力系统”发展方向,顺应国家电网公司“建设具有中国特色国际领先的能源互联网企业”建设需求,抓住新型电力系统建设机遇,为电力生产、传输和使用过程中的绿色低碳转型提供系统解决方案。
Main Business 输配电设备产品的研发、生产和销售。
Legal Representative 陈添旭
Top Executives
董事长:陈添旭
副董事长:吴昊
董事:陈熙,陈曼虹
独立董事:房桃峻,冯玲,缪希仁
Top 5 Shareholder
Shareholder name Nature Holding Date
CHEN MANHONG限售股+流通A股16.90%31/03/2024
陈添旭限售股+流通A股16.19%31/03/2024
吴昊限售股+流通A股7.73%31/03/2024
福州高新区智领三联私募基金管理有限公司-智领三联思一燊腾私募证券投资基金流通A股1.83%31/03/2024
WU HUAJUN流通A股0.71%31/03/2024
Company Secretary 于春江
Solicitors 北京盈科(厦门)律师事务所
Auditors 立信中联会计师事务所(特殊普通合伙)
Tel No 0591-83856936
Fax No 0591-86550211
Website www.ceepower.com
Email ceepower300062@ceepower.com;yuchunjiang@ceepower.com;chenyu@ceepower.com
Company Address
Register: 福建省福州市仓山区金山工业区金洲北路
Office: 福建省福州市仓山区金洲北路20号
Listing Date 19/03/2010
Shares Capital
Shares Capital: 557,577,326
Total A Share: 557,577,326
Listed A Share: 378,813,206
Non-tradable A Share: 178,764,120
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.090
DPS(RMB)* ¥ 0.020
NBV Per Share(RMB)* ¥ 2.316
Market Capitalization(RMB) 1.724B
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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