Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 能科节能技术股份有限公司主要从事以智能配电技术、传动电控技术和数据通信技术为基础,通过系统集成完成工业节能整体解决方案的研发、设计、制造、销售、服务。是国内最早从事工业能效管理业务的企业之一。目前公司的产品包括工业电气节能系统集成、能源管理系统平台两大类。 公司通过了国际ISO9001:2000质量体系认证,取得了国家发改委和财政部节能服务公司认定;公司是国家发改委、信息产业部、商务部、国家税务总局联合认定的国家规划布局内重点软件企业。公司注重科研创新,截至本招股说明书签署日,公司已获得15项国家专利,28项软件著作权。
Main Business 为工业企业提供软硬件一体化的系统集成解决方案。主要包括石油化工、钢铁冶金、煤炭矿山、航空装备、电力新能源等行业;按产品类型划分,主要包括工业电气节能系统解决方案、能源管理系统平台解决方案两大类。
Legal Representative 赵岚
Top Executives
董事长:祖军
副董事长:赵岚
董事:范爱民,吴宇,周兴科,侯海旺
独立董事:文宗瑜,刘正军,温小杰
Top 5 Shareholder
Shareholder name Nature Holding Date
祖军流通A股15.22%30/09/2024
赵岚流通A股11.53%30/09/2024
安惊川流通A股3.59%30/09/2024
于胜涛流通A股2.32%30/09/2024
林汉流通A股1.49%30/09/2024
Company Secretary 方一夫
Solicitors 北京市中伦律师事务所
Auditors 天圆全会计师事务所(特殊普通合伙)
Tel No 010-58741905
Fax No 010-58741906
Website www.nancal.com
Email nancalir@nancal.com;fangyf@nancal.com
Company Address
Register: 北京市房山区德润南路9号院
Office: 北京市海淀区西北旺东路10号院5号楼互联网创新中心2层
Listing Date 21/10/2016
Shares Capital
Shares Capital: 139,152,295
Total A Share: 139,152,295
Listed A Share: 129,754,076
Non-tradable A Share: 9,398,219
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.330
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 16.348
Market Capitalization(RMB) 7.062B
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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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