Company Information
Industry 制造业
Company Introduction 中航上大高温合金材料股份有限公司成立于2007年8月,注册资金2.789亿元,占地466亩,位于河北省清河经济开发区,是我国高端装备制造业关键性基础材料的重要生产研发基地,是一家由央企参股的混合所有制企业。 公司获得全国“五一”劳动奖状,是国家高新技术企业、国家专精特新“重点小巨人”企业、河北省科技领军企业、河北省技术创新示范企业、河北省制造业单项冠军企业、河北省战略性新兴产业重点企业。公司拥有60余项国家专利,参与了50多项国家、省部级科研课题,通过了多项科技成果鉴定,建有国家企业技术中心、河北省航空航天高温合金产业技术研究院、河北省再生高温合金技术创新中心、河北省耐腐蚀合金材料重点实验室、高温合金再生技术与新型变形材料联合实验室。 公司拥有齐全的质量体系和业务资质,通过了ISO质量/环境/职业健康安全三体系认证、AS9100航空质量管理体系认证、英国劳氏质量管理体系认证、美国石油学会API质量管理体系认证、欧盟压力容器PED认证、海洋工程NORSOKM-650认证、五国船级社认证(美国ABS、挪威DNV、英国LR、法国BV、中国CCS)以及ISO/IEC17025实验室认可、美国航空航天NADCAP热处理认证等。 上大股份拥有国际先进的特种冶炼能力,主要生产设备包括三联真空冶炼工艺生产线、超高功率电炉/AOD/LF/VOD精炼生产线、60MN/25MN快锻生产线、450/320高温合金径向压延生产线、冷拔生产线等,可生产高温合金锻件、耐蚀合金锻件、超高强合金锻件等高性能合金锻件,广泛应用于航空航天、燃气轮机及汽轮机、石油化工等领域。 上大股份以“材料兴国”为崇高使命,以“强军富民”为精神寄托,以“守正创新”为立身之本,以“精准严谨”为行为准则,致力于成为国家关键战略材料保障基地和全球高端装备制造核心材料顶级供应商,全力推动我国高端装备制造业高质量发展。
Main Business 主要从事高温及高性能合金、高品质特种不锈钢等特种合金产品的研发、生产和销售
Legal Representative 栾东海
Top Executives
董事长:栾东海
副董事长:孙继兵
董事:张阳阳,栾吉哲,李爱民,赵曰健,尉丽峰
独立董事:赵爱民,袁蓉丽,金锦萍,姚俊臣
Top 5 Shareholder
Shareholder name Nature Holding Date
栾东海限售股15.13%15/10/2024
中航重机限售股13.45%15/10/2024
国投矿业限售股13.45%15/10/2024
中和上大限售股7.99%15/10/2024
姚新春限售股4.03%15/10/2024
Company Secretary 徐志博
Solicitors 北京市嘉源律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No (0319)8178099
Fax No (0319)8178098
Website www.sdsuperalloys.com
Email zhsd@sdsuperalloys.com
Company Address
Register: 河北省清河县挥公大道16号
Office: 河北省清河县挥公大道16号
Listing Date 16/10/2024
Shares Capital
Shares Capital: 371,866,667
Total A Share: 371,866,667
Listed A Share: 70,650,516
Non-tradable A Share: 301,216,151
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.540
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.120
Market Capitalization(RMB) 4.169B
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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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