Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 山东豪迈机械科技股份有限公司是一家司主要从事汽车子午线轮胎模具、轮胎制造设备的生产、销售及相关技术开发的公司.公司主要产品为子午线轮胎模具,产品覆盖乘用胎模具、载重胎模具、工程胎模具、巨型胎模具等.公司拥有多项轮胎模加工专用数控设备和轮胎模具产品以及其他相关技术的知识产权,其中获授权专利28项(发明专利3项,实用新型专利23项,外观设计专利2项),获受理的实用新型专利7项.公司是中国橡胶工业协会机头模具分会的理事长单位和中国模具工业协会理事单位,公司及生产的"豪迈"牌系列产品是中国橡胶工业协会机头模具分会的理事长单位和中国模具工业协会理事单位,先后被认定为"山东省高新技术企业"、"山东省科技型中小企业"、"山东省优秀民营科技企业"、"中国子午线轮胎模具重点骨干企业"、"山东省机械工业快速成长型企业",2007年8月,公司作为主要参与单位起草的《轮胎外胎模具》行业标准上报国家标准化管理委员会备案,2009年7月1日,该行业标准(HG/T3227.1-2009和HG/T3227.2-2009)正式实施。
Main Business 从事子午线轮胎活络模具的生产及销售、大型零部件机械产品的铸造及精加工、机床装备相关产品的研发、生产和销售。
Legal Representative 单既强
Top Executives
董事长：单既强
董事：刘海涛,姚远,徐德辉,王晓东,张伟,单既强
独立董事：刘志峰,马广林,王新宇
Top 5 Shareholder
Shareholder name Nature Holding Date
张恭运流通A股30.21%31/03/2024
柳胜军流通A股13.48%31/03/2024
刘霞流通A股6.72%31/03/2024
徐华兵流通A股3.88%31/03/2024
中国农业银行股份有限公司－大成高新技术产业股票型证券投资基金流通A股2.79%31/03/2024
Company Secretary 李静
Solicitors 德衡律师集团事务所
Auditors 信永中和会计师事务所有限责任公司
Tel No 0536-2361002
Fax No 0536-2361536
Website www.haomaikeji.com
Email fengmintang@126.com;himile_zqb@himile.com
Company Address
Register: 山东省高密市密水科技工业园豪迈路1号
Office: 山东省高密市密水科技工业园豪迈路1号
Listing Date 28/06/2011
Shares Capital
Shares Capital: 800,000,000
Total A Share: 800,000,000
Listed A Share: 794,765,000
Non-tradable A Share: 5,235,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.031
DPS(RMB)* ¥ 0.625
NBV Per Share(RMB)* ¥ 10.766
Market Capitalization(RMB) 30.694B
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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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