Power supply company-power supply

Stock code: 600405

Securities abbreviation: power source

Company name: Beijing Power Source Technology Co., Ltd.

English name of company: Beijing Power Co., Ltd.

Exchange: Shanghai Stock Exchange

Place of registration: China.

City: Beijing

Industrial and commercial registration number:1100004610665.

Registered address: No.8 Huo Xing Road, Fengtai Science City, Beijing.

Office Address: No.8, Huo Xing Road, Fengtai Science City, Beijing

Registered capital: 208,687,200 yuan.

Legal Representative: He Zhenya.

General Manager: He Zhenya Beijing Power Technology Co., Ltd. is a high-tech listed company (stock code: 600405) dedicated to the research, development, manufacture, sales and service of power electronic technology and related products. It is the first listed enterprise in domestic power supply industry, an energy auditor and an energy management training unit authorized by Ministry of Human Resources and Social Security. It is also one of the first energy-saving service companies approved by the National Development and Reform Commission and announced to the whole society.

Headquartered in Fengtai Park, Zhongguancun Science Park, Beijing, the company has wholly-owned subsidiaries Beijing Desai Zheng Qi Technology Co., Ltd., Anhui Power Source Technology Co., Ltd., Shenzhen Juneng Technology Co., Ltd. and its holding subsidiary Beijing Kenaite Technology Co., Ltd. People-oriented.

Respect the dignity and value of every employee, and pay attention to the integration of individual and enterprise development goals. Treat customers sincerely and provide customers with quality products and excellent services.

Advocate the spirit of "pragmatism, tolerance, openness and innovation".

* * * has developed and * * * has made progress.

Strive to protect life and the natural environment;

Actively participate in social development, social welfare and other related activities;

Strive to promote the progress of social civilization. the year of 2008

After the "5. 12" earthquake, our company immediately appeared at the rescue and disaster relief site of Sichuan Unicom, and donated and provided necessary power supply equipment for Sichuan Mobile and Sichuan Netcom.

During the world-famous Olympic and Paralympic Games, the company's engineers and technicians fought day and night in the Bird's Nest, Water Cube, National Stadium and other important venues to ensure the normal operation of the company's products.

In 2007

Power supply has become a qualified supporting supplier of Shenzhen Huawei Technology Co., Ltd., thus expanding new sales channels.

In 2006

The company successfully acquired Beijing Desai Zheng Qi Technology Co., Ltd. and established Beijing Kenaite Technology Co., Ltd., which effectively utilized capital to realize enterprise expansion.

In 2005

The company entered a new period of diversified development, and successively launched products such as AC power supply, high-voltage inverter and electronic air purifier, and its business scale continued to expand;

In June 2005, it passed the certification of ISO2800 1 Occupational Health Management System; In June 2005, it passed the ISO 1400 1 environmental protection system certification;

At the end of 2005, it acquired Beijing Disai Electronics, and its annual sales reached 1. 1 100 million yuan.

In 2004

17 In March, Power Supply shares were successfully listed on the Shanghai Stock Exchange, becoming the first listed company in the power supply industry in China, and 30 million RMB ordinary shares were publicly issued to the public. On April 1 day, the shares were listed on the Shanghai Stock Exchange (600405).

In 2003

The company's power products passed CE and UL certification for the first time, and were exported to Europe and America.

In 2000,

In February 65438, Beijing Power Source Technology Co., Ltd. was officially restructured.

1998

In February this year, it passed the ISO900 1 quality system certification.

1995

On March 12, Beijing Power Supply Co., Ltd. was established, and launched a self-developed communication switching power supply product, which successfully entered the China telecom market. Since then, the power source has been closely linked with the telecommunications network in China, and it has also started a rapid growth process with the telecommunications industry in China.

In April, the first batch of products were sent to China Telecom Zhejiang Company 1. The company is mainly engaged in communication power supply, which is the basic equipment and guarantee equipment of the network and the main supplier of the three major operators. The issuance of 3G licenses will create about 400,000 communication power markets in the next few years, from which the company is expected to fully benefit.

2. The company and its wholly-owned subsidiary Beijing Desai Zheng Qi Technology Co., Ltd. were recognized as high-tech enterprises in 2008, with a validity period of 3 years.

3. The company's main financial indicators in the first three quarters of 2009: earnings per share of 0. 1200 yuan, net assets per share of 0. 8300 yuan, return on net assets of 6.4 100%, and operating income of 395155769. The net profit attributable to shareholders of listed companies was RMB 24,468,286.6438+02, up or down by 23.3955% year-on-year.

4. Beijing Desai Zheng Qi Technology Co., Ltd., a wholly-owned subsidiary of the company, applied to Beijing Chongwenmen Sub-branch of China Merchants Bank for a credit line of 20 million yuan, and entrusted Beijing Zhongguancun Technology Guarantee Co., Ltd. to provide loan guarantee. The company provides joint and several liability guarantee to the guarantee company as a counter-guarantee measure for a period of one year.

5. He Zhenya, the major shareholder, pledged 654,387,000 shares of the company's unrestricted shares (accounting for 865.438+05% of the company's total share capital) to Beijing Capital Investment Guarantee Co., Ltd. for loan pledge to Bank of Beijing. The pledge period is two years from April 27, 2009.

6. The board of directors and the board of supervisors of the company reviewed and approved the company's restricted stock incentive plan (draft), among which, the incentive target involved in this plan is 65,438+089; It is planned to grant 654,380,000 restricted shares to the incentive object at one time, which comes from the company's directional issuance to the incentive object, accounting for 4.79% of the current company's total share capital of 20,887,200 shares; The grant price is 4.57 yuan/share.