港股详情

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中创新航

17.220

+0.4802.87%

成交量：75.25万

成交额：1,279.77万

市值：305.19亿

市盈率：47.26

高：17.260

开：16.740

低：16.280

收：16.740

数据加载中...

总览公司新闻公告

公司资料

公司名字：

中创新航

交易所：

SEHK

成立时间：

2022

员工人数：

10534

公司地址：

No. 1, Jiangdong Avenue,Jintan District,Changzhou,Jiangsu Province,China

官网：

http://www.calb-tech.com

邮编：

- -

电话：

86 519 6890 3688

传真：

- -

简介：

中创新航科技集团股份有限公司（原名：中创新航科技股份有限公司）是一家主要从事动力（EV）电池及储能系统（ESS）产品设计、研发、生产及销售的中国公司。该公司的主要产品包括动力电池的电芯、电池模组和电池包，以及储能系统产品。该公司的产品主要应用于新能源乘用车和商用车、发电站、电网企业、数据中心及基站。该公司主要在国内和国外市场开展业务。

董事

名称

职位

刘静瑜

董事长，执行董事，薪酬委员会委员，提名委员会主席

戴颖

执行董事

吴光权

独立非执行董事，薪酬委员会主席，提名委员会委员，审计委员会委员

王苏生

独立非执行董事，审计委员会主席

陈泽桐

独立非执行董事，薪酬委员会委员，提名委员会委员，审计委员会委员

胡婧

非执行董事

李建存

非执行董事

谢洁平

非执行董事

李辉

非职工代表监事

程雁

非职工代表监事

念明珠

职工代表监事

股东

名称

职位

刘静瑜

总经理

戴颖

副总经理，联席公司秘书

谢秋

副总经理

潘芳芳

副总经理，首席技术官

何凡

副总经理

耿言安

副总经理

高艳

副总经理

王小强

副总经理

张启昌

联席公司秘书

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