港股详情

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凯盛新能

3.620

+0.0401.12%

成交量：108.20万

成交额：392.03万

市值：23.37亿

市盈率：5.52

高：3.650

开：3.610

低：3.590

收：3.580

数据加载中...

总览公司新闻资讯公告

公司资料

公司名字：

凯盛新能

交易所：

- -

成立时间：

1994

员工人数：

- -

公司地址：

No. 9 Tanggong Middle Road,Xigong District,Luoyang,Henan Province,China

官网：

- -

邮编：

471009

电话：

86 379 6390 8588

传真：

- -

简介：

- -

董事

名称

职位

谢军

董事长，执行董事，授权代表，战略委员会主任委员，战略委员会委员，薪酬与考核委员会委员，提名委员会委员

章榕

执行董事，授权代表，战略委员会委员，合规委员会委员

何清波

执行董事

陈鹏

执行董事

张雅娟

独立非执行董事，薪酬与考核委员会委员，审计委员会委员，合规委员会主任委员，合规委员会委员，独立董事委员会委员

陈其锁

独立非执行董事，提名委员会委员，审计委员会主任委员，审计委员会委员，独立董事委员会委员

范保群

独立非执行董事，战略委员会委员，提名委员会主任委员，提名委员会委员，独立董事委员会委员

袁坚

独立非执行董事，薪酬与考核委员会主任，薪酬与考核委员会委员，审计委员会委员

吴丹

非执行董事

李飏

监事会主席，监事

李萍

监事

王娟

监事

王俊峤

监事

张平威

职工监事

李华东

职工监事

赵志明

证券事务代表

叶沛森

香港公司秘书

股东

名称

职位

章榕

执行总裁，总裁

陈鹏

常务副总裁

陈红照

财务总监，董事会秘书

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