Company Information
Industry 制造业
Company Introduction 公司的主要业务:(1)真空灭弧室相关业务为公司主业,包括真空灭弧室、固封极柱、相柱、操纵机构以及金属化陶瓷等配套零部件业务。报告期内,公司作为真空灭弧室及其系列产品领域的龙头企业,积极布局行业战略制高点,特别是加速推动产品向高压、低压两端延伸,针对细分市场主动引导,实施差异化设计,形成了风电、光伏、快速开关、轨道交通、换流变有载分接开关、智能电网等多个领域专用产品,随着高压电网、智能化电网、城乡配电网和电网改造计划的逐步落实,未来行业的发展趋势更加高端化、绿色化、智能化。(2)储能业务是公司控股子公司宝光智中的核心业务。宝光智中储能调频业务利用储能技术,为维持电力系统安全稳定运行、保证电能质量、促进清洁能源消纳及为电网提供调峰、调频、调压、备用、黑启动等辅助服务,同时也提供新能源储能的市场开发、技术解决方案、系统设备集成、工程建设管理以及储能应用咨询等服务,主要应用场景为火电储能调频、新能源侧储能、电网侧独立储能、源网荷储一体化等。(3)氢气业务以氢气制造销售为主,并经营氮气、氧气、氖气、氦气等多种气体。报告期内,氢气市场产销两旺,在做好氢气及其他气体经营的同时,氢能源业务从上游制氢,向中游氢气储运,下游氢能源利用进军。在氢气储运方面,积极扩充运氢管束车运力,有效增加氢气运输量和拓宽氢气运输半径,为公司氢气扩大市场销售提供了条件。在下游氢气利用业务上,积极与本地区行业龙头企业强化技术合作,在稀有金属用氢、管道掺氢等方面展开深度合作。
Main Business 包括电力设备业务、新能源业务。公司电力设备业务主要为真空灭弧室及固封极柱的研发、生产和销售,新能源业务主要为储能业务和氢能业务。
Legal Representative 谢洪涛
Top Executives
董事长:谢洪涛
副董事长:原瑞涛
董事:原瑞涛,付曙光,刘壮,谢洪涛
独立董事:刘雪娇,曲振尧,王承玉
Top 5 Shareholder
Shareholder name Nature Holding Date
陕西宝光集团有限公司流通A股30.00%30/09/2024
西藏锋泓投资管理有限公司流通A股14.19%30/09/2024
广发证券资管-张敏-广发资管申鑫利52号单一资产管理计划流通A股2.43%30/09/2024
华泰证券资管-张宝玉-华泰尊享稳进86号单一资产管理计划流通A股2.43%30/09/2024
兴证证券资管-张宝玉-兴证资管阿尔法科睿109号单一资产管理计划流通A股0.96%30/09/2024
Company Secretary 章红钰
Solicitors 北京市嘉源律师事务所
Auditors 上海东华会计师事务所有限公司
Tel No 0917-3561512
Fax No 0917-3561512
Website www.baoguang.com.cn
Email office@baoguang.com.cn
Company Address
Register: 陕西省宝鸡市宝光路53号
Office: 陕西省宝鸡市宝光路53号
Listing Date 16/01/2002
Shares Capital
Shares Capital: 330,201,564
Total A Share: 330,201,564
Listed A Share: 330,201,564
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.214
DPS(RMB)* ¥ 0.065
NBV Per Share(RMB)* ¥ 2.135
Market Capitalization(RMB) 3.226B
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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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