Company Information
Industry 水利、环境和公共设施管理业
Company Introduction 公司前身为1997年成立的宜兴市鹏鹞环境工程承包有限公司,主要从事环保设备生产及工程施工,是由江苏鹏鹞环保集团有限公司、宋家武、王洪春、黄政新、蒋云飞共同出资设立的,注册资本人民币1,280万元,江苏鹏鹞环保集团有限公司出资人民币680万元,出资比例为53.125%。1998年5月经股东会决议,公司名称变更为江苏鹏鹞环境工程承包有限公司。2013年1月,经公司董事会及股东大会决议,公司整体变更设立为股份公司,并更名为鹏鹞环保股份有限公司。 公司具有住建部颁发的环境工程(水污染防治工程)专项甲级设计资质,江苏省住建厅颁发的环保工程专业承包一级、机电设备安装工程专业承包二级等专业资质,是环保行业少数同时具备上述资质的企业之一。 公司为江苏省科技厅认定的高新技术企业,先后承担了3项国家级星火项目及多项省级星火、火炬项目。多年来,公司不断开发新型环保技术装备,先后有12项工艺、设备通过省部级科技鉴定,6个系列产品被科技部评为国家级新产品,4项技术列入江苏省高新技术产品。公司还参与起草了《生物接触氧化成套装置—中国环境保护产品认定技术条件(HCRJ010-1999)》、《CASS法活性污泥处理系统关键设备及设备成套化》等多项行业技术标准,并与江苏省环境科学研究院联合起草《污水混凝与絮凝处理工程技术规范》、《污水气浮处理工程技术规范》及《污水过滤处理工程技术规范》三项国家环境保护标准。 在国家深化推进“循环经济”、“节能减排”的基础上,环保行业日益受到中央和地方高度重视。“十三五规划”将绿色理念作为未来5年发展主基调,将生态文明建设融入经济、政治、文化、社会建设各方面和全过程。公司具备完整的产业链、领先的环保技术、齐备的行业资质、良好的品牌认知等优势,在上述良好的发展背景和国家政策的大力支持下,未来发展空间广阔。
Main Business 专注于环保水处理领域,可提供环保水处理相关的研发、咨询与设计、设备生产及销售、工程承包、项目投资及运营管理等一站式服务
Legal Representative 王鹏鹞
Top Executives
董事长:王鹏鹞
董事:王鹏鹞,蒋永军,王春林
独立董事:钱美芳,陈易平
Top 5 Shareholder
Shareholder name Nature Holding Date
宜兴鹏鹞投资有限公司流通A股28.52%30/09/2024
陈明康流通A股1.65%30/09/2024
王勤芳流通A股1.46%30/09/2024
江苏金道生物科技有限公司流通A股1.09%30/09/2024
陈宜萍流通A股0.54%30/09/2024
Company Secretary 夏淑芬
Solicitors 上海市锦天城律师事务所
Auditors 立信中联会计师事务所(特殊普通合伙)
Tel No 0510-88560335
Fax No 0510-87061990
Website www.penyao.com.cn
Email dsb@penyao.com.cn
Company Address
Register: 江苏省宜兴市高塍镇工业集中区赛特大道25号
Office: 江苏省宜兴市高塍镇工业集中区赛特大道25号
Listing Date 05/01/2018
Shares Capital
Shares Capital: 759,812,332
Total A Share: 759,812,332
Listed A Share: 752,270,332
Non-tradable A Share: 7,542,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.338
DPS(RMB)* ¥ 0.080
NBV Per Share(RMB)* ¥ 5.369
Market Capitalization(RMB) 4.138B
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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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