Company Information
Industry 电力、热力、燃气及水的生产和供应业
Company Introduction 福建福能股份有限公司(以下简称“公司”),系福建省能源石化集团有限责任公司间接控股的上市公司,股票代码600483。截至2023年3月,公司资产总额489.34亿元,总股本19.55亿股,控股运营总装机599.33万千瓦,清洁能源占比56.35%。其中:风力发电180.9万千瓦、天然气发电152.8万千瓦、热电联产129.61万千瓦、燃煤纯凝发电132万千瓦、光伏发电4.02万千瓦。参股运营总装机1181.44万千瓦,权益装机286.19万千瓦。公司重组上市以来,先后获得“2015中国最受投资者尊重的上市公司”入围奖;第十届中国上市公司价值评选主板上市公司价值百强: 2016一2022年度信息披露工作最高等级A级评价;福能集团2015一2021年度党建工作先进企业、2021.2022年度“四好领导班子”;省国资委2019一2020年度先进基层党组织等荣誉称中。 公司紧紧围绕能化集团“一流能源、千亿石化”战略目标,立足福建,布局全国。以风能、太阳能等可再生能源:天然气发电、核能等清洁能源:以及洁净高效的热电联产项目为发展导向,积极介入抽水蓄能、压缩空气储能、化学储能等大型储能项目,拓展上下游产业链和配售电、综合智慧能源管理,因地制宜探索发展源网荷储、风光储充一体化终端能源系统。公司权属电力企业全面推行价值精益管理,围绕“安全·节约·素养”主题,以降低能耗指标、提高工作效率为目的,全面推进技术创新、管理创新,促进7S管理从有形向无形延伸,管理7S从无形向有形构建,努力创建一流企业。
Main Business 电力、热力生产和供应
Legal Representative 桂思玉
Top Executives
董事长:桂思玉
副董事长:罗睿
董事:邓瑞普,郑建诚,叶道正,张小宁
独立董事:童建炫,温步瀛,林兢
Top 5 Shareholder
Shareholder name Nature Holding Date
福建省能源集团有限责任公司流通A股57.55%30/09/2024
三峡资本控股有限责任公司流通A股10.32%30/09/2024
中国建设银行股份有限公司-前海开源公用事业行业股票型证券投资基金流通A股2.03%30/09/2024
中国太平洋人寿保险股份有限公司-传统保险高分红股票管理组合流通A股1.01%30/09/2024
方正富邦基金-包商银行-紫金亿丰(北京)投资管理有限公司流通A股0.99%30/09/2024
Company Secretary 汪元军
Solicitors 北京国枫律师事务所
Auditors 德勤华永会计师事务所(特殊普通合伙);立信会计师事务所(特殊普通合伙)
Tel No 0591-86211273;0591-86211285
Fax No 0591-86211275
Website www.fjec.com.cn
Email fngf@fjec.com.cn
Company Address
Register: 福建省南平市安丰路63号
Office: 福建省福州市五四路75号福建外贸大厦29层
Listing Date 31/05/2004
Shares Capital
Shares Capital: 2,677,472,857
Total A Share: 2,677,472,857
Listed A Share: 2,677,472,857
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.030
DPS(RMB)* ¥ 0.310
NBV Per Share(RMB)* ¥ 8.539
Market Capitalization(RMB) 25.945B
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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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