Company Information
Industry 制造业
Company Introduction 公司自创立以来一直专业从事高性能电加热器及其控制系统的自主研发、生产与销售,广泛拓展电加热技术上下游应用领域,已发展成为电加热行业技术先进、规模领先、品种齐全的著名企业。目前,公司是国内最大的空调辅助电加热器制造商,同时也是国内市场上极少数实现规模化生产多晶硅电加热系统的供应商。 公司以电加热技术为核心,致力于多个领域的热管理系统集成研发,广泛拓展电加热技术及热管理系统的应用领域,目前是国内空调辅助电加热器系统及元器件的龙头制造企业,新能源汽车热管理系统重要供应商,国内市场上极少数实现规模化生产多晶硅电加热系统的供应商。目前,公司已形成家用电器(元器件)、新能源(装备制造、汽车元器件及锂电池材料)和光通信(材料)三大主要业务板块并行,以新能源行业为重点发展方向的业务格局。
Main Business 家用电器(元器件)、新能源(装备制造、汽车元器件及锂电池材料)和光通信(材料)。
Legal Representative 谭伟
Top Executives
董事长:谭克
名誉董事长:谭荣生
副董事长:谭伟
董事:朱晓龙,张庆忠,谭伟
独立董事:万洪亮,许良虎,孔玉生
Top 5 Shareholder
Shareholder name Nature Holding Date
谭荣生流通A股12.65%31/03/2024
谭伟限售股+流通A股11.13%31/03/2024
谭克限售股+流通A股11.13%31/03/2024
交通银行股份有限公司-汇丰晋信低碳先锋股票型证券投资基金流通A股1.13%31/03/2024
国寿安保基金-中国人寿保险股份有限公司-分红险-国寿安保基金国寿股份均衡股票型组合单一资产管理计划(可供出售)流通A股0.91%31/03/2024
Company Secretary 韦秀萍
Solicitors 江苏世纪同仁律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0511-88988598
Fax No 0511-88988060
Website www.dongfang-heater.com
Email dfzqb@dongfang-heater.com;sunhw@dongfang-heater.com;dfzqb@dongfang-heater.com
Company Address
Register: 江苏省镇江市镇江新区大港五峰山路18号
Office: 江苏省镇江市镇江新区大港五峰山路18号
Listing Date 18/05/2011
Shares Capital
Shares Capital: 1,477,976,940
Total A Share: 1,477,976,940
Listed A Share: 1,226,951,512
Non-tradable A Share: 251,025,428
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.430
DPS(RMB)* ¥ 0.068
NBV Per Share(RMB)* ¥ 2.626
Market Capitalization(RMB) 5.116B
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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