Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 信息传输、软件和信息技术服务业
Company Introduction 公司是一家专注于电力信息化业务的高新技术企业。公司以提供电力信息系统整体解决方案为导向，包含电力咨询设计、系统集成、工程施工及运维的一站式智能电网综合服务商。 公司拥有信息系统服务交付能力等级证书（一级）、电力行业（送电、变电）工程设计乙级资质、电力行业工程咨询乙级资质、通信工程施工总承包叁级、电力工程施工总承包叁级、电子与智能化工程专业承包贰级、承装（修、试）四级资质。凭借在电力信息化行业多年积累的技术和经验，公司已具备为客户提供电力咨询设计、系统集成和工程施工及运维等一站式智能电网综合服务能力。公司服务及方案广泛应用于电力系统的发电、输电、变电、配电、用电和调度等环节。 基于打造“信息化、自动化、互动化”坚强智能电网的发展目标，公司主要为电力体系中涉及的各个主体如发电厂、供电公司、变电站、配电房、用户等，打造电力信息通信系统，主要包括电力通信网络、调度数据网、信息管理网、无线核心网等子系统，业务涵盖咨询设计、方案论证、软硬件采购调试、系统集成、施工运维等全业务链，实现同一主体内部以及不同主体之间的高效、安全、稳定的连接。 公司通过设计电力系统方案、采购软硬件设备进行系统集成、根据客户需求提供工程施工及运维服务等方式全方位地参与电力行业各个环节的信息化的规划与建设，为电力系统提供通信、调度等基础性功能，保障了从发电、输电到配电、用电等各个环节安全、高效、稳定的信息通信，在电力行业中起到了重要作用。 综上，公司的业务涵盖电力咨询设计、系统集成和电力工程施工及运维，公司采购的原材料主要用于系统集成业务和施工及运维业务；公司作为电力信息化服务的供应商，以项目制对公司业务进行管理，各期末在产品均为相应的未完工项目；公司提供的电力信息化服务贯穿电网系统从发电到用电的各个环节，通过方案设计、软硬件设备集成以及工程施工运维实现电力系统内部的通信、调度等功能，最终实现智能电网的信息化、自动化和互动化。为实现上述功能，需要系统集成业务中的软硬件进行配合，因此，系统集成业务相较于设计咨询和施工及运维的投资金额较大，产值较高，具有较强的产业链整合效应，作为电力信息化产业的中间环节能够有效促进上下游产业链的发展，对公司整体业务的发展壮大起到重要作用。
Main Business 电力设计业务、系统集成业务和工程施工及运维
Legal Representative 张剑
Top Executives
董事长：张剑
董事：夏耿耿,王晓丹,赵耀
独立董事：张蜀英,吴中家,袁亚男
Top 5 Shareholder
Shareholder name Nature Holding Date
张剑限售股55.55%30/09/2024
上海沁德通企业管理服务中心（有限合伙）限售股7.55%30/09/2024
上海崇泽慧宇企业管理服务中心（有限合伙）限售股4.08%30/09/2024
褚玉华限售股3.77%30/09/2024
夏根兴限售股3.77%30/09/2024
Company Secretary 杨天晨
Solicitors 上海市锦天城律师事务所
Auditors 中汇会计师事务所（特殊普通合伙）
Tel No 0513-85359899
Fax No 0513-85359800
Website www.zeyu99.com/
Email zeyu@zeyu99.com；ytc@zeyu99.com；dlx@zeyu99.com
Company Address
Register: 江苏省南通市崇川区古港路168号
Office: 江苏省南通市崇川区中环路279号1-4幢
Listing Date 08/12/2021
Shares Capital
Shares Capital: 335,459,465
Total A Share: 335,459,465
Listed A Share: 85,979,465
Non-tradable A Share: 249,480,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.080
DPS(RMB)* ¥ 0.550
NBV Per Share(RMB)* ¥ 9.927
Market Capitalization(RMB) 1.475B
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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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