Company Information
Industry 制造业
Company Introduction 第一拖拉机股份有限公司前身第一拖拉机制造厂,创建于1955年,是我国“一五”期间兴建的156个国家重点项目之一,是中国农机行业的特大型企业。1997年,中国一拖集团有限公司将与拖拉机相关的业务、资产、负债、人员重组后进行股份制改造,依法设立了第一拖拉机股份有限公司,并在境外发行H股股票,于同年6月23日在香港上市。2012年8月8日,一拖股份在上交所挂牌交易,公司成为中国农机行业拥有“A+H”股资本平台的上市公司。公司荣获国家质量管理先进企业,已通过质量管理体系ISO9001、环境管理体系ISO14001、职业健康安全管理体系OHSAS18001等体系认证。 公司拥有强大的锻件、机械加工、装配和测试的全套生产能力,流水生产线近百条,公司主导产品涵盖“东方红”系列履带拖拉机、轮式拖拉机、柴油机等多个品类。公司凭借产品优势、技术优势一直保持着大轮拖、非道路动力机械产品国内市场前列,并成功销往全球140多个国家和地区,为中国农机工业、农业机械化和乡村振兴做出了突出的贡献。 “十四五”期间,公司坚持以习近平新时代中国特色社会主义思想为指导,按照“创新驱动、优化结构、深耕市场、抢占高端”的战略发展思路,推动企业实现高质量发展;通过打造“一基地三平台”,使公司成为中国第一、世界一流的农机企业,成为卓越的农业装备制造服务商。
Main Business 制造、销售农业机械和动力机械,主要产品包括大、中、小系列轮式拖拉机,履带式拖拉机,柴油机及拖拉机其他配件,叉车和矿用卡车等。
Legal Representative 黎晓煜
Top Executives
董事长:黎晓煜
董事:苗雨,杨建辉,魏涛
独立董事:黄绮汶,徐立友,王书茂,薛立品
Top 5 Shareholder
Shareholder name Nature Holding Date
中国一拖集团有限公司流通A股48.81%30/09/2024
HKSCC NOMINEES LIMITEDH股34.62%30/09/2024
富国基金-中国人寿保险股份有限公司-传统险-富国基金国寿股份成长股票传统可供出售单一资产管理计划流通A股0.89%30/09/2024
富国基金-中国人寿保险股份有限公司-分红险-富国基金国寿股份成长股票型组合单一资产管理计划(可供出售)流通A股0.68%30/09/2024
香港中央结算有限公司流通A股0.51%30/09/2024
Company Secretary 于丽娜
Solicitors 北京市中伦律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0379-64967038
Fax No 0379-64967438
Website www.first-tractor.com.cn
Email msc0038@ytogroup.com;yulina@ytogroup.com;yulina@ytogroup.com
Company Address
Register: 河南省洛阳市建设路154号
Office: 河南省洛阳市建设路154号
Listing Date 08/08/2012
Shares Capital
Shares Capital: 1,123,645,275
Total A Share: 731,705,275
Listed A Share: 731,705,275
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 391,940,000
EPS(RMB)* ¥ 0.887
DPS(RMB)* ¥ 0.319
NBV Per Share(RMB)* ¥ 5.955
Market Capitalization(RMB) 11.071B
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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