Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 湖南机油泵股份有限公司是一家节能与新能源汽车零部件制造企业,上海主板上市企业(简称“湘油泵”,股票代码603319),旗下设有三家全资子公司(衡山齿轮有限责任公司、湖南嘉力机械有限公司和湖南腾智机电有限责任公司)与三家家控股子公司(湖南东创智能装备有限公司、东兴昌科技(深圳)有限公司、湖南东嘉智能科技有限公司),现有员工3200余人。 公司始建于1949年,上个世纪六十年代初开始涉足农用拖拉机机油泵的制造,并逐步扩展到汽车发动机用机油泵的制造与销售;1994年7月成立股份制公司,2002年改制为民营股份制企业。时至今日,公司产品已涵盖了发动机及车用泵类产品,传动装置,精密成型,电机,智能装备,电子助力转向系统/电子控制单元,新能源线控产品等,从单品种小产品到产品单元化/模块化,从传统泵到新能源电动泵,实现了机-电-智能产品全覆盖。 公司是中国内燃机工业协会副会长单位、全国冷却水泵/机油泵分会理事长单位,是全国制造业单项冠军示范企业,国家技术创新示范企业,国家绿色工厂,国家标准制定单位,“湘江”机油泵获中国驰名商标称号,高新技术企业。设有国家认定企业技术中心、湖南省车用机油泵工程技术中心、湖南省电动泵工程实验室、机械工业车用油泵工程研究中心、湖南省车用泵工业设计中心,湖南省智能制造示范企业。公司是中国目前自主研发能力最强、市场份额最大的机油泵制造企业,是机油泵制造业的龙头企业。公司始终保持国内行业技术领先,追赶国际一流。每年设计开发新产品达100多种,申请国家专利、发明专利授权200多项,变排量泵节能效果显著。还建立了国内一流的试验中心,二十多项科研成果、新产品获国家、省、市科技进步奖。为适应未来新技术发展的要求,公司已在节能全可变量技术、新能源、模块化、网络数字制造技术及新材料应用作了相应的技术储备。长期以来,湘油泵全面推行精益生产,坚持走“专业制造”之路,做到“人无我有,人有我优,人优我廉”。通过不断提升制造能力,实现专业化生产,效率更高,交货期更短,质量更可靠,成本更低,在国内外客户中树立了良好的品牌形象。坚持自主创新、以用户为中心、打造国际一流的发动机泵类产品,是湘油泵持之以恒的使命。公司将以上市为契机,充分利用资本市场融资平台,进一步提升公司品牌美誉度,增强产品市场竞争力,进一步稳固公司在我国发动机泵类生产企业中的领先地位。未来,公司将发展成为拥有核心技术,具有国际竞争力,可持续发展的机油泵制造商。
Main Business 机油泵、水泵、变速器油泵和其他汽车相关零部件、汽车电机、自动化装备和技术服务等
Legal Representative 许仲秋
Top Executives
董事长：许仲秋
副董事长：许文慧
董事：颜丽娟,许腾,许文慧
独立董事：周兵,邱阳,PAN JAN WEI
Top 5 Shareholder
Shareholder name Nature Holding Date
许仲秋流通A股19.61%30/09/2024
许文慧流通A股7.75%30/09/2024
全国社保基金六零四组合流通A股3.22%30/09/2024
廉健流通A股1.80%30/09/2024
袁春华流通A股1.64%30/09/2024
Company Secretary 蒋沙
Solicitors 北京市康达律师事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 0734-5239008
Fax No 0734-5224853
Website www.hnjyb.com
Email hnjyb@hnjyb.com
Company Address
Register: 湖南省衡阳市衡东县城关镇衡岳北路69号
Office: 湖南省衡东县城关镇衡岳北路69号
Listing Date 30/11/2016
Shares Capital
Shares Capital: 219,856,400
Total A Share: 219,856,400
Listed A Share: 219,323,348
Non-tradable A Share: 533,052
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.040
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 8.302
Market Capitalization(RMB) 6.053B
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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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