Company Information
Industry 建筑业
Company Introduction 诚邦生态环境股份有限公司(简称:诚邦股份〡603316)成立于1996年,作为生态环境行业区域领军企业,公司以综合设计、环境建设、智慧环保、生态综合治理为核心业务,以投资发展为推力,形成了“4+1”的业务发展体系,旗下拥有诚邦设计集团、诚邦环保科技、浙江诚邦绿化工程等子公司,是集投资、规划、设计、建设、运营于一体的生态环境综合服务运营商。 在综合设计板块,主要涵盖文化产业落地、风貌综合更新、旅游景区创建、生态环境修复、空间价值重构等设计领域;在环境建设板块,主要涵盖园林绿化、市政公用、古建筑、水利水电、环保工程等领域;在智慧环保板块,主要涵盖污水处理、固体废弃物处理、环保装备制造、环保智能运维等领域;在生态综合治理板块,主要涵盖生态保护总体规划、区域水环境综合治理、土壤修复、地质灾害治理、固废再利用等治理领域;在投资发展板块,围绕生态环境全产业链开展投资并购,同时积极拓展和布局新兴产业。 公司是生态环境行业内业务资质最为齐备的企业之一。公司及下属全资控股子公司拥有市政公用工程施工总承包壹级、古建筑工程专业承包壹级、环保工程专业承包壹级、水利水电工程施工总承包贰级等施工资质和建筑设计甲级、风景园林工程设计专项甲级、城乡规划编制甲级、旅游规划设计甲级、房屋监理工程甲级、环境工程水污染防治工程专项设计乙级等设计资质。 公司以诚邦研究院为平台,组建了专家智库团队,并在自主研发的基础上,同多家重点院校、行业研究机构开展合作,对整个“山、水、林、田、湖、草”生态环境领域进行深入研究,获得了众多技术专利和技术应用成果。 公司所承揽的项目,荣获国家级和省、市级奖项近百项,赢得业界的广泛好评。公司作为国家高新技术企业、浙江省工商企业AAA级“重合同守信用”企业、浙江省低碳经济标兵企业之一,将秉承“生态环境、诚邦贡献”的企业使命,以“成为受人尊敬的绿色生态科技企业”为愿景,积极探索,勇于创新,努力为建设“美丽中国”作出贡献。
Main Business 销售(项目承揽)、采购、实施及结算等环节。
Legal Representative 张兴桥
Top Executives
董事长:方利强
董事:李婷,叶帆,张兴桥,李军
独立董事:韩旭,罗金明,傅黎瑛
Top 5 Shareholder
Shareholder name Nature Holding Date
方利强流通A股34.62%30/06/2024
李敏流通A股8.57%30/06/2024
宁波宁聚资产管理中心(有限合伙)-融通5号证券投资基金流通A股5.12%30/06/2024
张琼芳流通A股1.35%30/06/2024
吴化文流通A股1.14%30/06/2024
Company Secretary 叶帆
Solicitors 北京市金杜律师事务所
Auditors 中汇会计师事务所(特殊普通合伙)
Tel No 0571-87832006
Fax No 0571-87832009
Website www.cbgfcn.com
Email ir@cbgfcn.com
Company Address
Register: 浙江省杭州市之江路599号
Office: 浙江省杭州市之江路599号
Listing Date 19/06/2017
Shares Capital
Shares Capital: 264,264,000
Total A Share: 264,264,000
Listed A Share: 264,264,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.410
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.832
Market Capitalization(RMB) 1.007B
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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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