Company Information
Industry 制造业
Company Introduction 重庆秦安机电股份有限公司(以下简称公司或本公司)前身系重庆秦安机电制造有限公司(以下简称秦安有限公司)。秦安有限公司系1995年8月24日经重庆市九龙坡区对外经济贸易委员会批准设立的外商投资企业(九外经字(1995)46号)。秦安有限公司设立时注册资本为人民币500万元。秦安有限公司以2011年3月31日为基准日,整体变更为重庆秦安机电股份有限公司,于2011年9月26日在重庆市工商行政管理局登记注册,总部位于重庆市九龙坡区。公司现持有统一社会信用代码为915000006219143151的营业执厢注册资本37,879.7049万元,股份总数37879.7049万股(每股面值1元)。
Main Business 从事汽车发动机核心零部件——气缸体、气缸盖、曲轴;变速器关重零部件——箱体、壳体及混合动力变速器箱体、增程式发动机缸盖及缸体、纯电动车电机壳体等产品的研发、生产与销售。
Legal Representative YUANMING TANG
Top Executives
董事长:YUANMING TANG
董事:张代斌,李草,杨颖,余洋,刘宏庆
独立董事:孟凡臣,张永冀,高辛平
Top 5 Shareholder
Shareholder name Nature Holding Date
YUANMING TANG流通A股64.76%30/09/2024
重庆秦安机电股份有限公司-2023年员工持股计划流通A股2.93%30/09/2024
唐梓长流通A股1.73%30/09/2024
MORGAN STANLEY&CO.INTERNATIONAL PLC.流通A股0.71%30/09/2024
张华鸣流通A股0.71%30/09/2024
Company Secretary 许锐
Solicitors 北京市万商天勤律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 023-61711177;019923812993
Fax No 023-61711199;019923812993
Website www.qamemc.com/
Email zq@qamemc.com
Company Address
Register: 重庆市九龙坡区西彭镇森迪大道8号1栋西彭园区党群服务中心211室
Office: 重庆市九龙坡区西彭镇森迪大道58号
Listing Date 17/05/2017
Shares Capital
Shares Capital: 438,797,049
Total A Share: 438,797,049
Listed A Share: 438,797,049
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.610
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 5.902
Market Capitalization(RMB) 3.769B
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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