Company Information
Industry 制造业
Company Introduction 公司立足于航空领域,主营业务为研发、生产、销售航空机电产品及提供相关专业技术服务,主要产品及服务涉及航空惯性导航、航空发动机电子及无人机领域。其中,航空惯性导航产品包括挠性捷联惯性综合导航系统、光纤捷联惯性综合导航系统、激光捷联惯性综合导航系统、压电捷联惯性综合导航系统和导航计算机组件;航空发动机电子产品包括航空发动机参数采集器、飞控计算机和航空发动机电子控制系统等。公司主要产品均为军民两用产品,但现阶段公司产品主要以军品形式销售,最终用户主要为国内军方。国内军品市场具有较为突出的特点,这些特点决定了本公司主要的经营模式。国内军品市场的特点在报告期内未发生重大变化,截至本报告期末,未发现有产生重大变化的趋势。公司一直注重研发投入,紧跟市场前沿,围绕航空电子、航空动力及航空器三大业务方向不断进行技术创新与研究开发。自主研制的发动机数字控制系统已完成某项目演示验证,并已经迭代更新了两代,是国内少有的掌握从执行机构、控制总体、发动机试车到发动机总体全部技术的厂家。公司自主研制的大型直升机动力平台技术已进入试制阶段,下一步公司将加速推进该技术研制、验收及批量生产工作。公司研制的以微电子技术为基础的航空电子平台已进入试制阶段,下一步将加速推进验证及产品批量应用。所以报告期研发投入较上年同期有所增加。
Main Business 研发、生产、销售航空机电产品及提供相关专业技术服务
Legal Representative 吴星宇
Top Executives
董事长:吴星宇
副董事长:吴坚
董事:刘蓉,吴星宇,安平
独立董事:邵芳贤,马焱,张倩肖
Top 5 Shareholder
Shareholder name Nature Holding Date
西安汇聚科技有限责任公司流通A股39.72%30/09/2024
南京寰宇星控科技有限公司流通A股15.29%30/09/2024
罗冰辉流通A股0.38%30/09/2024
香港中央结算有限公司流通A股0.32%30/09/2024
高文舍流通A股0.32%30/09/2024
Company Secretary 张军妮
Solicitors 北京市康达律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 029-81881858
Fax No 029-81881850
Website --
Email XACXHK@163.com
Company Address
Register: 陕西省西安市高新区锦业路69号创业园C区11号
Office: 陕西省西安市高新区锦业路69号创业园C区11号
Listing Date 20/12/2016
Shares Capital
Shares Capital: 550,109,546
Total A Share: 550,109,546
Listed A Share: 550,109,546
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.011
DPS(RMB)* ¥ 0.013
NBV Per Share(RMB)* ¥ 1.878
Market Capitalization(RMB) 5.441B
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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