Company Information
Industry 制造业
Company Introduction 红相股份有限公司(股票代码:300427)是一家高新技术企业,长期致力于电力系统状态检修技术的研究与应用,能够为客户提供电网状态检修和智能化运营的综合解决方案,业务应用范围涉及电力、军工、铁路与轨道交通等三大领域。公司凭借技术与品牌优势,以较高的知名度在电力设备状态检修行业细分市场中占有较高的市场份额。 公司始终以技术创新和服务营销作为发展的根基,坚持每年将大量的人力物力投入到新产品、新技术的研发,在澳大利亚和中国设有产品生产基地和技术研究所,以获取国际前端资讯技术,不断创新,为世界各地的电力客户提供优质的咨询、产品及服务,不断推出众多具有国际先进技术的产品。在探索电力设备状态检修实施方案的领域里,公司一直保持稳健的步伐,致力于智能变电站和智能电网运行状态检修设备及系统的研发、生产和经营,坚持不懈地推动电力设备状态检修技术在中国的发展与应用。公司目前已具备强大的专业技术队伍、一流的实验室条件、丰富的现场检测经验、完善的服务体系等核心优势,能够为客户提供智能电网状态检修系列设备、委托测试服务、专业顾问式服务以及建立有效的电网设备风险防范管理体系四种业务模式,以满足电力企业现场检测、应用管理以及经营决策等多样化需求。 为更好地服务于广大电力客户,公司已拥有八家子公司,十家孙公司,并在中国设立二十多个联络处,形成完善的营销网络服务体系。依托这些机构,公司产品已行销全球十几个国家并获得广大用户和同行业的一致好评。令全体红相员工倍感骄傲的是,公司状态检修系列产品成功应用于2010年上海世博会、2010年广州亚运会、2017年厦门金砖国家峰会以及2019年武汉军运会的供电保障项目。 面对众多殊荣,红相股份公司将始终以客户需求为主,拓宽服务市场,提升服务质量,一如既往为中国电力服务。
Main Business 电力检测及电力设备、铁路与轨道交通牵引供电装备、军工电子等产品的研发、生产、销售以及相关技术服务,新能源项目。
Legal Representative 杨力
Top Executives
董事长:杨力
董事:唐温纯,左克刚,杨力,罗媛
独立董事:黄悦,刘洋,杨翼飞
Top 5 Shareholder
Shareholder name Nature Holding Date
杨保田流通A股14.65%30/09/2024
杨成流通A股6.63%30/09/2024
卧龙电气驱动集团股份有限公司流通A股6.16%30/09/2024
广州康祺资产管理中心(有限合伙)-康祺资产无违二号私募证券投资基金流通A股4.88%30/09/2024
吴志阳限售股2.03%30/09/2024
Company Secretary 方育阳
Solicitors 浙江天册律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0592-8126108;0592-8126091
Fax No 0592-2107581
Website www.redphase.com.cn
Email securities@redphase.com.cn
Company Address
Register: 厦门市思明区南投路3号1002单元之一
Office: 厦门市思明区南投路3号1002单元之一
Listing Date 17/02/2015
Shares Capital
Shares Capital: 510,053,298
Total A Share: 510,053,298
Listed A Share: 494,806,930
Non-tradable A Share: 15,246,368
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.269
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.489
Market Capitalization(RMB) 3.093B
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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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