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Industry 制造业
Company Introduction 江苏太平洋精锻科技股份有限公司，深交所创业板上市公司，股票名称：精锻科技，股票代码：300258，注册资本481,777016.00元，银行资信AAA级。公司主营业务为汽车差速器锥齿轮、新能源汽车用电机轴和差速器总成、汽车变速器结合齿齿轮、 汽车变速器轴类件、EDL（电子差速锁齿轮）、同步器齿圈、离合器驱动盘毂类零件、驻车齿轮、高端农业机械用齿轮等生产与销售，是行业领先的精锻齿轮供应商。公司产品得到了国内外主流整车制造商或其动力总成供应商的高度认可，进入了GKN、 MAGNA、VW、GM、GETRAG、AAM、DANA和JohnDeere等著名企业的全球采购体系，主要为大众、通用、福特、奔驰、奥迪、宝马、丰田、日产、克莱斯勒、菲亚特、长安、长城、奇瑞、吉利、江淮、上汽、比亚迪等公司众多车型配套，是目前 国内乘用车精锻齿轮细分行业的龙头企业，轿车精锻齿轮、结合齿齿轮、EDL齿轮等产销量位居行业前列。 公司是一家具有自主创新能力、拥有自主知识产权、掌握先进的齿轮模具设计开发与制造核心技术、采用冷温热精密锻造成形技术、专业化制造汽车齿轮的高新技术企业、中国齿轮行业协会50强最具品牌影响力企业、江苏省经济和信息化委员会两化融 合研发设计示范企业、国家知识产权示范企业、制造业单项冠军示范企业、国家技术创新示范企业、江苏省工业互联网发展示范企业（标杆工厂类）、江苏省智能制造示范工厂。公司建有国家企业技术中心、国家博士后科研工作站、江苏省近净成形用长 寿命模具设计工程技术研究中心和江苏省塑性成形与高精度模具设计制造工程中心、首批国家级工程实践教育中心建设单位。截止2022年6月，公司拥有有效专利194件，其中发明专利44件（包括PCT国际发明专利7件）、实用新型专利150件，多项研究 成果获国家、省(部)级科技进步奖。 长期以来，公司致力于先进锻造工艺的研究开发与应用，积累了丰富的经验，冷温热复合成形工艺处于国内领先地位。公司引进了同行中具有领先水平的模具加工、锻压、机加工、热处理、检测等机器装备，成功应用UG、PROE设计软件，实现了对齿 轮三维建模技术的二次开发，完全掌握了锥齿轮齿形修形、齿顶修缘、接触区调整等由程序自动实现的模具设计与制造等核心技术，具有从模具设计与制造、锻件制坯及预热处理、精锻、机加工、热处理、检验与试验的完整工艺流程。对于新能源汽车差 速器总成研发，公司具有根据客户需求进行产品设计，模拟仿真，试验验证，制造装配的正向设计开发能力。
Main Business 汽车差速器锥齿轮、汽车变速器结合齿齿轮、汽车变速器轴类件、EDL（电子差速锁齿轮）、同步器齿圈、离合器驱动盘毂类零件、驻车齿轮、新能源汽车用电机轴和差速器总成、高端农业机械用齿轮等。
Legal Representative 夏汉关
Top Executives
董事长：夏汉关
董事：赵红军,夏敏,郭民
独立董事：秦霞,张金,汤文成
Top 5 Shareholder
Shareholder name Nature Holding Date
江苏大洋投资有限公司流通A股40.27%05/11/2024
夏汉关限售股+流通A股3.75%05/11/2024
黄静流通A股2.27%05/11/2024
江苏太平洋精锻科技股份有限公司－2023年员工持股计划流通A股1.92%05/11/2024
杨梅流通A股1.70%05/11/2024
Company Secretary 董义
Solicitors 上海市锦天城律师事务所
Auditors 致同会计师事务所（特殊普通合伙）
Tel No 0523-80512658;0523-80512699
Fax No 0523-80512000
Website www.ppforging.com
Email ppf@ppforging.com;dongyi@ppforging.com;tianhy@ppforging.com
Company Address
Register: 江苏省泰州市姜堰区姜堰大道91号
Office: 江苏省泰州市姜堰区双登大道198号
Listing Date 26/08/2011
Shares Capital
Shares Capital: 481,777,232
Total A Share: 481,777,232
Listed A Share: 462,731,927
Non-tradable A Share: 19,045,305
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.493
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 7.444
Market Capitalization(RMB) 4.438B
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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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