Company Information
Industry 科学研究和技术服务业
Company Introduction 南方电网电力科技股份有限公司是南方电网下属广东电网有限责任公司的第一家股份制公司。现有注册资本5.647亿元,2017年由广东电网公司将广东电网公司电力科学研究院市场化科创型业务及相关人员、资产分立并组建成立。作为科研院所向市场化企业转型的代表,南网科技致力于应用清洁能源技术和新一代信息技术,通过提供“技术服务+智能设备”的综合解决方案,保障电力能源系统的安全运行和效率提升,促进电力能源系统的清洁化和智能化发展。 公司是国务院“科改示范行动”入选企业和国家认定的高新技术企业,是国家工信部认证的工业节能与绿色发展评价中心,拥有电源、电网工程特级调试资质。 2021年12月22日,南方电网电力科技股份有限公司在上海证券交易所正式挂牌上市,是能源电力领域首家科创板上市公司(证券简称“南网科技”,代码688248)。
Main Business 应用清洁能源技术和新一代信息技术,通过提供“技术服务+智能设备”的综合解决方案,保障电力能源系统的安全运行和效率提升,促进电力能源系统的清洁化和智能化的发展。
Legal Representative 吴亦竹
Top Executives
董事长:吴亦竹
董事:王志华,原蔚鹏,薛宇伟,付一丁,姜海龙
独立董事:黄嫚丽,谭燕,刘颖
Top 5 Shareholder
Shareholder name Nature Holding Date
广东电网有限责任公司限售股43.06%30/09/2024
南方电网产业投资集团有限责任公司限售股16.49%30/09/2024
南网建鑫基金管理有限公司-南网能创股权投资基金(广州)合伙企业(有限合伙)流通A股12.75%30/09/2024
东方电子集团有限公司流通A股3.84%30/09/2024
北京智芯微电子科技有限公司流通A股3.36%30/09/2024
Company Secretary 赵子艺
Solicitors 北京德恒律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 020-85127733;19102023883
Fax No 020-87771313
Website tech.csg.cn
Email nwkj2021@126.com
Company Address
Register: 广东省广州市越秀区西华路捶帽新街1-3号华业大厦附楼501-503室
Office: 广东省广州市越秀区东风东路水均岗6号粤电大厦
Listing Date 22/12/2021
Shares Capital
Shares Capital: 564,700,000
Total A Share: 564,700,000
Listed A Share: 228,400,000
Non-tradable A Share: 336,300,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.500
DPS(RMB)* ¥ 0.175
NBV Per Share(RMB)* ¥ 4.955
Market Capitalization(RMB) 7.350B
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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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