Company Information
Industry 水利、环境和公共设施管理业
Company Introduction 瀚蓝环境股份有限公司是一家以从事城镇供水、污水处理、固废处理及市政基础设施建设运营为主业的股份制企业,是佛山市南海区首家A股上市公司.公司专注于 供水主业,稳健经营,经多年发展.2008年总供水量3.26亿立方米.供水范围覆盖南海区700多平方公里,供水水质一直达到并超过国家规定的水质标准.公司坚守优质 服务客户,持续回报股东的理念,把诚信经营、规范运作落实在具体工作中.2006年在沪深两市上市公司中,公司董事会治理价值排名列第五位,广东省第一位.2007 年,公司董事会荣获"十佳董事会"称号.2007、2008年,公司股票连续入选上证公司治理指数样本股.面对未来,公司制定了明晰的发展战略:做强做大供水核心业务, 提升管理水平和成本控制能力;积极拓展污水处理业务,向供排水一体化方向发展;努力培育垃圾处理、污泥处理等市政环保新业务.争取用五年时间在资产规模和盈 利能力上实现跨越式发展,成为在全国有影响力的市政公用行业的卓越投资商服务商。
Main Business 固废处理业务、能源业务、供水业务和排水业务
Legal Representative 金铎
Top Executives
董事长:陈国灿
副董事长:金铎
董事:陈逸华,周少杰,王伟荣,李志斌
独立董事:李侃童,张军,梁锦棋
Top 5 Shareholder
Shareholder name Nature Holding Date
佛山市南海供水集团有限公司流通A股17.15%31/03/2024
广东南海控股集团有限公司流通A股15.45%31/03/2024
国投电力控股股份有限公司流通A股8.10%31/03/2024
佛山市南海城市建设投资有限公司流通A股4.96%31/03/2024
三峡资本控股有限责任公司流通A股2.21%31/03/2024
Company Secretary 汤玉云
Solicitors 北京市中伦律师事务所
Auditors 广东正中珠江会计师事务所(特殊普通合伙)
Tel No 0757-86280996
Fax No 0757-86328565
Website www.grandblue.cn
Email 600323@grandblue.cn
Company Address
Register: 广东省佛山市南海区桂城融和路23号瀚蓝广场12楼(住所申报)
Office: 广东省佛山市南海区桂城街道融和路23号瀚蓝广场
Listing Date 25/12/2000
Shares Capital
Shares Capital: 778,554,276
Total A Share: 778,554,276
Listed A Share: 778,554,276
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.750
DPS(RMB)* ¥ 0.480
NBV Per Share(RMB)* ¥ 14.864
Market Capitalization(RMB) 15.549B
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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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