Company Information
Industry 建筑业
Company Introduction 镇海石化工程股份有限公司始建于1974年,至今已有四十多年发展历史。公司前身为中国石油化工股份有限公司镇海炼化分公司的全资子公司——镇海炼化工程公司,于2005年1月改制成立镇海石化工程有限责任公司,于2009年12月28日整体变更为镇海石化工程股份有限公司,于2017年2月8日在上海证券交易所成功上市(股票简称:镇海股份,股票代码:603637)。公司控股股东为宁波舜通集团有限公司及其一致行动人,实际控制人为余姚市国有资产管理办公室。公司注册地址为浙江省宁波市高新区星海南路36号。 公司主营工程总承包,工程设计,工程管理、监理,工程咨询,工程审价,工程招投标代理等业务。公司具有石化、化工、医药工程咨询甲级,化工石化医药行业、石油天然气(海洋石油)行业(油气库)工程设计甲级,建筑行业、市政行业(给水、排水)工程设计乙级,化工石油工程监理甲级,房屋建筑工程监理甲级,市政公用工程监理乙级、电力工程监理乙级等资质。 公司致力于为石油化工领域提供多种形式的工程建设服务和技术开发应用服务。具备石油化工工程建设的全厂性规划、工程项目申请报告、可行性研究、大型复杂项目总体设计、工程咨询、设计、采购、施工管理、工程总承包(EPC)、项目管理承包(PMC)、培训及开车等全过程服务能力。公司为国家火炬计划重点高新技术企业,在科技开发和技术进步方面形成了独有的特色。
Main Business 石油化工工程的建设和技术服务。
Legal Representative 冯鲁苗
Top Executives
董事长:郑祯
名誉董事长:赵立渭
董事:唐磊东,宋涛,冯鲁苗,罗百欢,郑祯,杨相益
独立董事:朱艳,葛攀攀,张健
Top 5 Shareholder
Shareholder name Nature Holding Date
宁波舜通集团有限公司流通A股16.88%30/06/2024
宁波舜建集团有限公司流通A股4.34%30/06/2024
周宇光流通A股3.66%30/06/2024
赵立渭流通A股2.11%30/06/2024
范晓梅流通A股2.02%30/06/2024
Company Secretary 石丹
Solicitors 北京市天元律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0574-87917820
Fax No 0574-87917800
Website www.izpec.com
Email zpec@izpec.com
Company Address
Register: 浙江省宁波市高新区星海南路36号
Office: 浙江省宁波市高新区星海南路36号
Listing Date 08/02/2017
Shares Capital
Shares Capital: 238,685,877
Total A Share: 238,685,877
Listed A Share: 238,685,877
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.420
DPS(RMB)* ¥ 0.130
NBV Per Share(RMB)* ¥ 3.944
Market Capitalization(RMB) 1.415B
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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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