Company Information
Industry 电力、热力、燃气及水的生产和供应业
Company Introduction 广州发展集团股份有限公司作为广州市大型国有控股上市公司(简称“广州发展”,证券代码:600098),围绕建设国内领先的绿色低碳综合智慧能源企业集团战略定位,打造了电力、能源物流、燃气、新能源及能源金融等业务协同发展的产业体系,坚持多能协同、创新驱动、产融结合,业务拓展到国内21个省市,外延至12个国家地区,现有全资及控股子公司128家,在职员工超6000人。上市以来,广州发展在资本市场中树立了绩优、蓝筹的良好形象,连续24年进行现金分红,年均现金股利占归母净利润比例超过40%,成为上证公用指数、上证公司治理指数成份股。公司连续11年上榜《财富》中国500强,荣获“广东上市公司综合实力10强”,取得国内评级中诚信AAA、国际评级穆迪A3。 近年,广州发展不断加快推进科技创新工作,成立广州发展集团研究院,现有17家高新技术企业、9家省级专精特新中小企业、14家省级创新型中小企业、8家省级研发平台,取得有效专利600余项。牵头承担广州市重大科技专项“可燃冰开采气体的高效储运关键技术研究”,参与建设天然气水合物勘探开发国家工程研究中心,承担的国家重点研发项目“工业园区多元用户互动的配用电系统关键技术研究与应用”荣获中国电力科技进步二等奖。 长期以来,广州发展积极支持社会公益事业,认真履行社会责任,积极参加脱贫攻坚、赈灾助学、慰问共建、社区服务,支持社会文化体育卫生事业发展等社会公益及慈善活动,用实际行动回馈社会,为构建和谐社会作出积极贡献,多次获中国公益节年度公益集体奖等奖项。 展望未来,广州发展将以习近平新时代中国特色社会主义思想为指导,全面贯彻党的二十大精神,围绕建设成为国内领先的绿色低碳综合智慧能源企业集团战略定位和发展目标,坚持新发展理念,贯彻绿色低碳战略、科技创新战略、智慧能源战略、“走出去”战略、人才强企战略等“五大发展战略”,为社会经济发展提供清洁、低碳、安全、高效的能源保障。
Main Business 绿色低碳综合智慧能源、节能、环保、能源金融等业务投资开发和经营。
Legal Representative 蔡瑞雄
Top Executives
董事长:蔡瑞雄
副董事长:吴宏
董事:蔡瑞雄,李光,吴宏,曾志伟
独立董事:曾萍,廖艳芬,刘涛
Top 5 Shareholder
Shareholder name Nature Holding Date
广州产业投资控股集团有限公司流通A股57.58%30/06/2024
中国长江电力股份有限公司流通A股13.98%30/06/2024
西藏亿纬控股有限公司流通A股1.77%30/06/2024
长电宜昌能源投资有限公司流通A股1.54%30/06/2024
中国人寿保险股份有限公司-传统-普通保险产品-005L-CT001沪流通A股1.45%30/06/2024
Company Secretary 吴宏
Solicitors 广州金鹏律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 020-37850968
Fax No 020-37850938
Website www.gdg.com.cn
Email 600098@gdg.com.cn
Company Address
Register: 中国广东省广州市天河区临江大道3号发展中心30楼、31楼自编B单元、32楼自编A单元
Office: 广东省广州市广州市天河区临江大道3号31-32楼
Listing Date 18/07/1997
Shares Capital
Shares Capital: 3,506,870,708
Total A Share: 3,506,870,708
Listed A Share: 3,491,029,779
Non-tradable A Share: 15,840,929
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.469
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 7.224
Market Capitalization(RMB) 19.201B
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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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