Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 北方光电股份有限公司（以下简称“光电股份”）隶属于中国兵器工业集团公司，是国内光电武器装备系统科研、生产的重要基地，是国内外光学材料科研生产的主要供应商。 光电股份成立于2010年12月，其前身是有着60年发展历程的“西安北方光电有限公司”。2010年8月31日，经中国证监会批准，通过定向增发企业重组为北方光电股份有限公司（中文简称:光电股份，英文简称:NORTHEO），股票代码“600184”。公司总部位于陕西西安，注册地湖北襄阳，现拥有资产总额42亿元，从业人员2700余人。 光电股份现拥有2家全资子公司、2家控股子公司和1家合资公司，分布于陕西西安和湖北襄阳，主要从事光电防务、光学材料两大业务领域的产品研发、生产与销售。 光电股份以创新发展历程为厚积，专注于光电领域的研发和制造，不断提升科研开发水平，打造领先的核心技术能力，具备尖端的科研开发能力、先进的加工制造技术、领先的计量检测水平，拥有一批达到国际水平的科研、生产、试验设备，形成了较为雄厚的产品研发、制造及试验能力。所拥有的国防科技工业认定企业技术中心、博士后科研工作站、国家高技能人才培训基地、特有工种职业技能鉴定站等一大批技术技能人才培育机构为公司的发展储备了强大的技术能量和人力资本，为公司的持续发展奠定了坚实的基础。
Main Business 防务和光电材料与元器件两大板块，防务业务主要包括以大型武器系统、精确制导导引头、光电信息装备为代表的光电防务类产品的研发、设计、生产和销售；光电材料与元器件业务主要包括光学玻璃材料及压型件、精密模压件、红外镜头等光学元器件产品的研发、生产和销售。
Legal Representative 崔东旭
Top Executives
董事长：崔东旭
董事：孙峰,崔东旭,张沛,周立勇,陈良,刘贤钊
独立董事：雷亚萍,陈友春,李彬
Top 5 Shareholder
Shareholder name Nature Holding Date
北方光电集团有限公司流通A股23.48%30/09/2024
中兵投资管理有限责任公司流通A股20.99%30/09/2024
湖北华光新材料有限公司流通A股12.38%30/09/2024
嘉实基金－中兵投资管理有限责任公司－嘉实基金－天璇单一资产管理计划流通A股2.00%30/09/2024
广发基金－中兵投资管理有限责任公司－广发基金－天枢单一资产管理计划流通A股1.00%30/09/2024
Company Secretary 袁勇
Solicitors 北京市君泽君律师事务所
Auditors 北京立信会计师事务所有限公司
Tel No 029-82537951
Fax No 029-82526666
Website www.northeo.com
Email newhgzqb@163.com
Company Address
Register: 湖北省襄樊市长虹北路67号
Office: 陕西省西安市长乐中路35号
Listing Date 06/11/2003
Shares Capital
Shares Capital: 508,760,826
Total A Share: 508,760,826
Listed A Share: 508,760,826
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.136
DPS(RMB)* ¥ 0.057
NBV Per Share(RMB)* ¥ 4.992
Market Capitalization(RMB) 5.657B
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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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