Company Information
Industry 租赁和商务服务业
Company Introduction 公司创建于1954年,我国工程机械创业时期八个主要制造厂及全国五大金属结构厂之一,现为陕西煤业化工集团有限责任公司旗下国有控股混合所有制企业,2004年在上海证券交易所挂牌上市(股票代码:600984)。 公司总部位于古都西安,旗下设立上海庞源机械租赁有限公司、自贡天成工程机械有限公司、陕西建设钢构有限公司、西安重装建设机械化工程有限公司等全资子公司;拥有陕西、上海、河南等省级技术中心;生产基地、分支机构和服务网点遍布全国,辐射“一带一路”沿线国家和地区。 公司是国家重点高新技术企业,是中国工程机械“制造+租赁服务+再制造”模式的先行者,是A股市场稀缺的行业标杆企业。拥有“特种设备安装改造维修许可证A类”和“起重设备安装工程专业承包一级”“钢结构工程专业承包一级”资质,专业从事工程机械设备租赁、安拆和维修业务,规模位居国内工程机械服务行业前列,是从进场安装、现场操作、设备维修到拆卸离场一站式综合解决方案提供商。 公司先后获得“全国先进基层党组织”“全国思想政治工作优秀企业”“中国工程机械行业AAA级信用企业”“全国用户满意服务单位”“全国用户满意产品”“世界租赁企业100强”“改革开放40周年企业文化建设标杆单位”“新时代党建+企业文化先进单位”“陕西省文明单位”“陕西省劳动关系和谐企业”“陕西省五一劳动奖状”等数百项殊荣。 在港珠澳大桥、北京奥运鸟巢体育场馆、中国国家博物馆、上海环球金融中心、京沪高速、合宁高铁、马尔代夫马累国际机场、平潭海峡公铁大桥、中朝鸭绿江大桥等诸多国家标志性工程建设中做出了突出贡献。 百舸争流千帆竞,勇立潮头奋者先。公司将秉持技术创造美好未来的初心和使命,以陕煤“奋进者”文化为引领,凝练汇聚陕建机股份“卓越”文化体系,致力打造一流工程机械制造商和租赁商。
Main Business 包括工程机械租赁和工程机械制造两大板块
Legal Representative 杨宏军
Top Executives
董事长:杨宏军
副董事长:柴昭一
董事:耿洪彬,惠鹏,杨娟,胡立群
独立董事:王鲁平,王伟雄,马晨
Top 5 Shareholder
Shareholder name Nature Holding Date
陕西煤业化工集团有限责任公司流通A股29.58%30/09/2024
柴昭一流通A股5.53%30/09/2024
陕西建设机械(集团)有限责任公司流通A股4.00%30/09/2024
胡城嘉流通A股2.49%30/09/2024
孙向东流通A股1.28%30/09/2024
Company Secretary 李晓峰
Solicitors 北京海润天睿律师事务所
Auditors 希格玛会计师事务所(特殊普通合伙)
Tel No 029-82592288
Fax No 029-82592287
Website www.scmc-xa.com
Email scmc600984@163.com
Company Address
Register: 陕西省西安市泾渭新城泾朴路11号
Office: 西安市经济技术开发区泾渭新城泾朴路11号
Listing Date 07/07/2004
Shares Capital
Shares Capital: 1,257,043,925
Total A Share: 1,257,043,925
Listed A Share: 1,257,043,925
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.593
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.187
Market Capitalization(RMB) 4.676B
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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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