| Industry | 制造业 | ||||||||||||||||||||||||
| Company Introduction | 公司前身为2006年6月2日成立的广东明阳风电技术有限公司。2009年9月17日，明阳风电董事会决议，公司更名为“广东明阳风电产业集团有限公司”。2017年3月整体变更设立为股份有限公司。改制基准日为2017年1月31日。公司全体发起人签署《明阳智慧能源集团股份公司发起人协议》及补充协议，约定根据改制基准日经审计的净资产折股为1,103,822,378股，每股面值1元。2017年3月23日，发行人召开创立大会暨第一次股东大会，全体股东签署《明阳智慧能源集团股份公司章程》。2017年3月30日，公司办理了工商设立登记，领取了企业法人营业执照。2017年4月1日，公司取得了中山市商务局下发的《外商投资企业变更备案回执》（粤中外资备201700212）。生产经营风力发电主机装备及相关电力电子产品；风电工程技术及风力发电相关技术咨询、技术进出口业务；高技术绿色电池（含太阳能电池）、新能源发电成套设备、关键设备及相关工程技术咨询、技术进出口业务；风电场运营管理、技术咨询及运维服务；能源系统的开发；能源项目投资、开发及经营管理；新能源、分布式能源、储能项目的投资、建设、运营；电力需求侧管理、能效管理；承装、承修、承试电力设施。（上述经营业务不涉及国家限制、禁止类、会计、审计）。（依法须经批准的项目，经相关部门批准后方可开展经营活动。）（以上项目不涉及外商投资准入特别管理措施） | ||||||||||||||||||||||||
| Main Business | 1)风机及其核心部件的研发、生产、销售；2)新能源电站发电业务；3）新能源电站产品销售业务；4）其他业务。 | ||||||||||||||||||||||||
| Legal Representative | 张传卫 | ||||||||||||||||||||||||
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| Company Secretary | 潘永乐 | ||||||||||||||||||||||||
| Solicitors | 北京市天元律师事务所 | ||||||||||||||||||||||||
| Auditors | 致同会计师事务所（特殊普通合伙） | ||||||||||||||||||||||||
| Tel No | 0760-28138459 | ||||||||||||||||||||||||
| Fax No | （0760）28138974 | ||||||||||||||||||||||||
| Website | www.mywind.com.cn | ||||||||||||||||||||||||
| myse@mywind.com.cn；liujianjun@mywind.com.cn；jessicazheng@mywind.com.cn | |||||||||||||||||||||||||
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| Listing Date | 23/01/2019 | ||||||||||||||||||||||||
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| EPS(RMB)* | ¥ 0.160 | ||||||||||||||||||||||||
| DPS(RMB)* | ¥ 0.304 | ||||||||||||||||||||||||
| NBV Per Share(RMB)* | ¥ 12.071 | ||||||||||||||||||||||||
| Market Capitalization(RMB) | 27.599B |
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| * | Unadjusted Data |
| Information provided by: etnet | ||
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