Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 沈阳新松机器人自动化股份有限公司是一家工业机器人系统与自动化成套装备供应商,公司主要从事工业机器人、物流与仓储自动化成套装备、自动化装配与检测生产线及系统集成、交通自动化系统等产品的设计、制造和销售,其中,RD120-A点焊机器人、RH6-A6kg弧焊机器人产品、SIA-AGV-0T800全方位运输型AGV被列为国家重点新产品.本公司产品可广泛应用于汽车整车及汽车零部件、工程机械、轨道交通、低压电器、电力、IC装备、军工、烟草、金融、医药、冶金及印刷出版等行业.公司作为"国家八六三计划智能机器人主题产业化基地"、"国家高技术研究发展计划成果产业化基地"和"国家高技术产业化示范工程",《国家中长期科学和技术发展规划纲要(2006-2020年)》重大科技专项的项目承担单位之一,承担了多项"八五"、"九五"、"十五"、"十一五"的工业机器人与自动化成套装备的重大攻关项目和"863"计划项目重点项目,制定和起草了多项国家标准.公司在2005年《福布斯》发布的"中国潜力100榜"上名列第48位.2006年4月公司获中国产品质量协会质量信誉"AAA"等级证书;2006年5月获全国高科技质量监督促进委员会授予的"全国科技创新质量管理先进单位"称号;2006年12月获辽宁省质量管理奖.2008年7月,公司入围科技部、国务院国有资产监督管理委员会和中华全国总工会选定列入首批91家"创新型企业"名单.2007年公司被国家发改委、科技部、财政部、海关总署及国家税务总局认定为国家级企业技术中心.2007年9月牌工业机器人被国家质量监督检验检疫总局授予中国名牌产品,公司是工业机器人领域内唯一获授单位。
Main Business 工业机器人、物流与仓储自动化成套装备、自动化装配与检测生产线及系统集成、交通自动化系统等产品的设计、制造和销售。
Legal Representative 张进
Top Executives
董事长：胡琨元
副董事长：张进
董事：张进,董英慧,胡琨元,刘子军,王家宝,曾鹏
独立董事：杨立杰,李贻斌,石艳玲
Top 5 Shareholder
Shareholder name Nature Holding Date
沈阳中科天盛自动化技术有限公司流通A股25.18%30/09/2024
曲道奎限售股+流通A股2.59%30/09/2024
中国农业银行股份有限公司－中证500交易型开放式指数证券投资基金流通A股1.35%30/09/2024
香港中央结算有限公司流通A股0.91%30/09/2024
中国通用技术（集团）控股有限责任公司流通A股0.77%30/09/2024
Company Secretary 赵陈晨
Solicitors 辽宁同泽律师事务所
Auditors 华普天健会计师事务所（特殊普通合伙）
Tel No 024-31165858
Fax No 024-31680024
Website www.siasun.com
Email zhaochenchen@siasun.com
Company Address
Register: 辽宁省沈阳市浑南新区金辉街16号
Office: 辽宁省沈阳市浑南新区全运路33号
Listing Date 30/10/2009
Shares Capital
Shares Capital: 1,560,239,617
Total A Share: 1,560,239,617
Listed A Share: 1,512,458,817
Non-tradable A Share: 47,780,800
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.031
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.820
Market Capitalization(RMB) 31.511B
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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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