Company Information
Industry 制造业
Company Introduction 四川成飞集成科技股份有限公司(以下简称"成飞集成")成立于2000年,是由中国航空工业集团有限公司控股的高科技股份有限公司。公司主要产品是中高档轿车侧围、顶盖、车门、翼子板等外覆盖件模具、航空数控零件制造和汽车零部件冲压。拥有安徽成飞集成瑞鹄模具有限公司,四川成飞集成吉文汽车零部件有限公司两家控股子公司,是一个跨区域的集团化上市公司。 截止2022年末,公司注册资本3.59亿元,总资产逾48亿元,总占地面积近18万平方米,员工1300余人。 成飞集成是中国汽车覆盖件模具重点骨干企业,国家高新技术企业,省级技术中心,在行业中拥有技术领先的优势。2007年首次公开发行股票并在深交所上市(股票代码:002190),成为国内汽车覆盖件模具行业的第一家上市公司。拥有在国内同行业中领先的管理水平和技术实力,在行业内率先引入国际先进的ERP软件,率先通过德国汽车工业联合会的VDA6.4质量认证,在模具设计、制造技术方面处于同行业领先地位。模具产品远销到美国、英国、德国等国家,成功为通用、福特、路虎、雷诺、沃尔沃、欧宝、奥迪等国际知名汽车制造商的新车型配套,并与国内所有知名汽车制造商均建立了良好的业务关系。
Main Business 以工模具设计、研制和制造、汽车零部件生产、航空零部件生产为主业
Legal Representative 石晓卿
Top Executives
董事长:石晓卿
董事:杜林春,蔡晖遒,张琪奕,程雁
独立董事:叶勇,陈斌波,王存斌
Top 5 Shareholder
Shareholder name Nature Holding Date
中国航空工业集团有限公司流通A股50.17%30/09/2024
刘鹰流通A股1.34%30/09/2024
成都凯天电子股份有限公司流通A股0.92%30/09/2024
香港中央结算有限公司流通A股0.70%30/09/2024
招商银行股份有限公司-南方中证1000交易型开放式指数证券投资基金流通A股0.55%30/09/2024
Company Secretary 程雁
Solicitors 北京市中伦律师事务所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 028-87455333-6138;028-87455333-6048;028-87455333-6021
Fax No 028-87455111
Website www.cac-citc.com.cn
Email stock@cac-citc.cn
Company Address
Register: 四川省成都市高新区高朋大道5号(创新服务中心)
Office: 四川省成都市青羊区日月大道二段666号附1号
Listing Date 03/12/2007
Shares Capital
Shares Capital: 358,729,343
Total A Share: 358,729,343
Listed A Share: 358,729,343
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.038
DPS(RMB)* ¥ 0.012
NBV Per Share(RMB)* ¥ 9.057
Market Capitalization(RMB) 6.680B
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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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