Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 国电南京自动化股份有限公司是1999年11月18日在上海证券交易所上市的国家电力系统首家高科技上市公司,被誉为中国电力高科技第一股,现为华电集团直属子公司.国电南自前身为南京电力自动化设备总厂,始建于1940年.新中国成立后,公司在电力自动化领域相继研究生产出中国第一代第二代静态继电保护产品,并创造过多个全国第一,被誉为中国电力自动化现代产品的开山鼻祖.公司是南京市工业50强企业、国家火炬计划重点高新技术企业、十佳(中国)创新型杰出企业、国家电力自动化产业基地骨干企业,公司的产品荣获"中国名牌"称号.公司主要业务领域有:电网自动化、电厂自动化、水利水电自动化、轨道交通自动化、工业自动化、信息与安防监控系统、土工与大坝安全监控系统、新能源与节能减排、水环境保护、智能一次设备等.作为华电集团的五个上市公司之一和工程技术板块的重要组成部分,国电南自以"三足鼎立"的发展模式致力于打造电力自动化产业、新能源及节能减排产业、智能化一次设备产业三大业务板块,产业布局呈一体两翼,即以中国(南京)电力自动化工业园(国电南自总部新模范马路38号)为龙头,以国电南自(江宁)高新科技园、国电南自(浦口)高新科技园为两翼.公司在2008年1月定向增发成功之后,实现了上市公司和南自总厂的一体化整合,并进一步加强科技创新、提高产品质量、统一品牌、统一生产,使公司步入新的快速发展阶段。国电南自始终坚持"以人为本,发展共赢"的核心价值观,弘扬"创新、务实、和谐、超越"的企业精神,树立"领先、诚信、环保、奋进"的企业形象,不断创新体制机制,不断创新管理,积极拓展国内国际业务,为广大用户提供一流的产品和服务。
Main Business 主要在电力、工业、新能源等领域为客户提供配套自动化、信息化产品、集成设备及整体解决方案
Legal Representative 经海林
Top Executives
董事长：经海林
董事：薛冰生,刘颖,经海林,朱家全,郭效军
独立董事：黄学良,骆小春,苏文兵,李同春
Top 5 Shareholder
Shareholder name Nature Holding Date
华电集团南京电力自动化设备有限公司流通A股53.74%31/03/2024
香港中央结算有限公司流通A股1.12%31/03/2024
尉氏纺织有限公司流通A股0.58%31/03/2024
中国银行股份有限公司－招商瑞文混合型证券投资基金流通A股0.47%31/03/2024
中国工商银行股份有限公司－上证综指交易型开放式指数证券投资基金流通A股0.39%31/03/2024
Company Secretary 周茜
Solicitors 北京大成（南京）律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 025-83410173;025-83537368
Fax No 025-83410871
Website www.sac-china.com
Email s-dept@sac-china.com
Company Address
Register: 江苏省南京市江宁开发区水阁路39号
Office: 江苏省南京高新技术产业开发区星火路8号
Listing Date 18/11/1999
Shares Capital
Shares Capital: 846,896,981
Total A Share: 846,896,981
Listed A Share: 834,318,221
Non-tradable A Share: 12,578,760
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.270
DPS(RMB)* ¥ 0.090
NBV Per Share(RMB)* ¥ 3.713
Market Capitalization(RMB) 5.874B
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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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