Company Information
Company Profile
Cash Flow Statement
Profit & Loss
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Industry 制造业
Company Introduction 北京北摩高科摩擦材料股份有限公司（以下简称北摩高科股份公司），注册在中关村科技园昌平园区，科研及生产场所位于北京市昌平区沙河镇和河北省正定县高新园区北区，是中国人民解放军军委装备发展部及陆、海、空军武器装备定点科研生产单位，是民用、军用飞机及地面装备刹车制动系统研制生产的专业厂家，属国家高新技术企业。 北摩高科股份公司具有中国民用航空总局零部件制造人批准书、中国民用航空产品维修许可证、新时代质量体系认证、高铁CRCC认证等资格。北京北摩高科摩擦材料股份有限公司（以下简称北摩高科股份公司），注册在中关村科技园昌平园区，科研及生产场所位于北京市昌平区沙河镇和河北省正定县高新园区北区，是中国人民解放军军委装备发展部及陆、海、空军武器装备定点科研生产单位，是民用、军用飞机及地面装备刹车制动系统研制生产的专业厂家，属国家高新技术企业。北摩高科股份公司具有中国民用航空总局零部件制造人批准书、中国民用航空产品维修许可证、新时代质量体系认证、高铁CRCC认证等资格。
Main Business 军、民两用航空航天飞行器起落架着陆系统及坦克装甲车辆、高速列车等高端装备刹车制动产品的研发、生产和销售。
Legal Representative 王淑敏
Top Executives
董事长：王淑敏
副董事长：王飞
董事：肖凯,王飞,陈剑锋
独立董事：季学武,李玉华,赵彦彬
Top 5 Shareholder
Shareholder name Nature Holding Date
王淑敏限售股+流通A股36.32%31/03/2024
陈剑锋限售股+流通A股9.96%31/03/2024
珠海明永管理咨询有限公司流通A股2.32%31/03/2024
刘扬限售股+流通A股1.31%31/03/2024
高昆流通A股1.30%31/03/2024
Company Secretary 王习
Solicitors 北京德恒律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 010-80725911
Fax No 010-80725921
Website www.bjgk.com
Email bmdongban@bjgk.com
Company Address
Register: 北京市昌平区科技园区火炬街甲12号B218室
Office: 北京市昌平区沙河工业区
Listing Date 29/04/2020
Shares Capital
Shares Capital: 150,160,000
Total A Share: 150,160,000
Listed A Share: 37,540,000
Non-tradable A Share: 112,620,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.660
DPS(RMB)* ¥ 0.070
NBV Per Share(RMB)* ¥ 9.599
Market Capitalization(RMB) 5.823B
Smiley face Only Chinese content is avaliable
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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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