Company Information
Industry 制造业
Company Introduction 南京工艺装备制造股份有限公司在滚动功能部件领域潜心研究,专业制造,积累了70年的丰富经验,并以技术、装备、规模、品牌、文化等诸多优势,在“大型、高速、高精、替代进口”方面独具特色。公司现为高新技术企业,工信部制造业单项冠军示范企业,入选国务院国企改革领导小组办公室公布的“科改示范企业”名单。 公司大力弘扬“诚信、敬业、合作、创新”的核心价值观,以GB/T19580《卓越绩效准则》为管理标准,通过了IS09001质量管理体系、IS014001环境管理体系、0HSAS18001职业健康安全管理体系以及IS010012《测量管理体系AAA级》认证,促进企业的基础管理向更科学、更规范迈进。公司坚持以“品牌背后是质量、质量背后是管理、管理背后是文化、文化背后是美德”为核心,打造卓越的现代化企业,得到用户和社会的认可。 公司被中质协授予“2021年度全国质量标杆”称号,连续荣获“全国用户满意企业”、“全国用户满意产品”、“精心创品牌活动十佳企业”等荣誉。公司被中国机械工业联合会授予“中国机械工业质量诚信企业”、“中国机械工业名牌产品”称号,管理成果“实施卓越绩效管理模式的经验”被授予“中国机械工业质量品牌标杆”称号。 公司建有滚动功能部件全性能试验室,高速滚珠丝杠副60m/min运行时噪音70dB,高速滚动直线导轨副60m/min运行时噪音68dB,为精密卧式加工中心批量配套滚珠丝杠副、滚动导轨副,实现各轴快移速度48m/min、定位精度0.002mm、重复定位精度0.001mm,公司构筑了完备的设备保障体系,建成了高精度滚珠丝杠副、大型滚珠丝杠副,滚动导轨副生产线。公司产品为高速,高精中高档数控机床大批量配套,推进了国产滚动功能部件的提档升级和替代进口。公司多项产品获得国家专利、中国机械工业科学技术奖、国家重点新产品证书等。 公司聚焦用户需求,提供专业服务,把深度适应市场和更好满足用户作为检验企业发展的重要标准;以不断提升的产品质量,体贴周到的售前、售中、售后服务,尽显企业的商业诚信和社会责任。 公司以振兴民族工业为已任,以“品牌是金,服务是心”为经营理念,以“高品质、高精度,高可靠性”为品牌战略,以“打造滚动功能部件民族品牌”为品牌目标,用优质产品和创新服务,提升公司的品牌价值,打造滚动功能部件民族品牌。
Main Business 滚动功能部件的研发、生产和销售。
Legal Representative 汪爱清
Top Executives
董事长:汪爱清
董事:邹克林,朱庆荣,汪爱清,王舒民
独立董事:石红梅,华桂宏,李华
Top 5 Shareholder
Shareholder name Nature Holding Date
南京新工投资集团有限责任公司限售股+流通A股27.77%30/09/2026
南京新工新兴产业投资管理有限公司-南京新工并购股权投资基金合伙企业(有限合伙)限售股8.31%30/09/2026
南京轻纺产业(集团)有限公司流通A股4.09%30/09/2026
上海亨升投资管理有限公司限售股3.90%30/09/2026
南京国资混改基金有限公司流通A股3.12%30/09/2026
Company Secretary 曹泽云
Solicitors 上海市锦天城律师事务所
Auditors 中兴华会计师事务所(特殊普通合伙)
Tel No 025-86586335
Fax No 025-86586335
Website www.njyigong.cn
Email ir@njyigong.cn
Company Address
Register: 江苏省南京市江宁滨江开发区盛安大道717号
Office: 江苏省南京市江宁区滨江开发区飞鹰路79号
Listing Date 08/03/1996
Shares Capital
Shares Capital: 586,589,347
Total A Share: 586,589,347
Listed A Share: 366,346,010
Non-tradable A Share: 220,243,337
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.270
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.885
Market Capitalization(RMB) 4.631B
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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