港股详情

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新天绿色能源

3.640

-0.030-0.82%

成交量：2,263.64万

成交额：8,236.63万

市值：153.09亿

市盈率：6.60

高：3.700

开：3.700

低：3.610

收：3.670

数据加载中...

总览公司新闻资讯公告

公司资料

公司名字：

新天绿色能源

交易所：

- -

成立时间：

2010

员工人数：

2696

公司地址：

Block A, Yuyuan Plaza,9th Floor,No. 9 Yuhua West Road,Qiaoxi District,Shijiazhuang City,Hebei Province,China

官网：

- -

邮编：

050001

电话：

86 31 1852 88896

传真：

86 31 1852 88876

简介：

- -

董事

名称

职位

曹欣

董事长，非执行董事，薪酬与考核委员会委员，提名委员会委员，战略与投资委员会委员，战略与投资委员会主任委员

谭建鑫

执行董事，授权代表，战略与投资委员会委员

郭英军

独立董事，薪酬与考核委员会委员，提名委员会主任委员，提名委员会委员，审计委员会委员

林涛

独立董事，薪酬与考核委员会主任委员，薪酬与考核委员会委员，提名委员会委员

陈奕斌

独立董事，薪酬与考核委员会委员，提名委员会委员，审计委员会主任委员，审计委员会委员

秦刚

非执行董事，薪酬与考核委员会委员，审计委员会委员，战略与投资委员会委员

李连平

非执行董事，提名委员会委员

王涛

非执行董事，战略与投资委员会委员

张旭蕾

非执行董事，战略与投资委员会委员

高军

监事会主席，监事

张东生

独立监事

曹智杰

职工监事

于萍

证券事务代表

林婉玲

联席公司秘书

班泽锋

联席公司秘书

股东

名称

职位

谭建鑫

总裁

陆阳

副总裁

班泽锋

副总裁，董事会秘书

卢盛欣

副总裁

郭艳旬

副总裁

刘涛

总会计师

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