Company Information
Industry 制造业
Company Introduction 陕西航天动力高科技股份有限公司是中国航天科技集团有限公司航天推进技术研究院下属的大型上市高新技术企业,是中国液体动力技术产业发展平台,成立于1999年12月,股票代码600343。公司总部位于高新区锦业路78号,下辖5家专业化子公司、4个科研生产事业部、1个机械加工中心、3个专业技术研发中心,1个公司级的创新研究院。公司以航天液体动力技术为核心,深耕于泵及泵系统、液力传动系统等核心板块。业务涉及石油化工、冶金、电力、能源、水利、矿山、林业、消防以及交通等多个行业领域,远销东南亚、南美洲、欧洲、非洲等全球20多个国家和地区。公司注册资本63820.6348万元,截至2022年年末,总资产31.47亿元,公司员工1660余人。锐意创新,勇于开拓,在前行路上,公司先后荣获100余项国内外荣誉称号,多项技术荣获国家和省部级科技进步奖,“华宇”、“航力”、“天庆”、“BJB”等品牌被评为省、市名牌产品和著名商标。公司及各所属单位共拥有国家专利总数超过300项,其中发明100余项。公司通过了ISO9001、IATF16949、GJB9001C、GB/T24001、GB/T45001等体系认证。公司拥有一支优秀的人才队伍,享受国务院政府特殊津贴3人,中国航天科技集团有限公司突出贡献专家1人、航天贡献奖9人,集团公司学术技术带头人1人、航天六院学术技术带头人13人。公司还拥有1个国家级技能大师工作室和1个中国航天科技集团技能大师工作室,3个省级技术中心。公司秉承“以国为重、以人为本、以质取信、以新图强”的核心价值观,以中国航天液体动力技术为依托,积极开展国内外交流与合作,为社会、为股东、为员工持续创造价值,为国民经济发展做出新的更大的贡献。
Main Business 泵及泵系统、液力传动系统、流体计量与通信系统、化工生物装备的研发、生产、销售,工程项目的承揽
Legal Representative 孙彦堂
Top Executives
董事长:孙彦堂
董事:张长红,卢振国,薛晓军,刘广续,孙彦堂,孙玉东
独立董事:刘玺斌,张小军,王锋革
Top 5 Shareholder
Shareholder name Nature Holding Date
西安航天科技工业有限公司流通A股28.78%30/09/2024
西安航天发动机有限公司流通A股7.41%30/09/2024
陕西苍松机械有限公司流通A股4.70%30/09/2024
西安航天动力研究所流通A股2.90%30/09/2024
沈淳流通A股0.79%30/09/2024
Company Secretary 孟非然
Solicitors 北京市嘉源律师事务所
Auditors 中瑞岳华会计师事务所(特殊普通合伙)
Tel No 029-81881823
Fax No 029-81881812
Website www.china-htdl.com
Email mengfeiran@china-htdl.com;zhangqiuyue@china-htdl.com;zqb@china-htdl.com
Company Address
Register: 陕西省西安市高新技术产业开发区锦业路78号
Office: 陕西省西安市高新技术产业开发区锦业路78号
Listing Date 08/04/2003
Shares Capital
Shares Capital: 638,206,348
Total A Share: 638,206,348
Listed A Share: 638,206,348
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.306
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.579
Market Capitalization(RMB) 7.154B
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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