Company Information
Industry 制造业
Company Introduction 公司是由中马有限整体变更设立,设立时发起人为中马集团与盛桂英等41名自然人。 2007年10月30日,天健会计师事务所对此次整体变更的出资情况出具了浙天会验﹝2007﹞第119号《验资报告》。 2007年12月6日,公司在台州市工商管理局领取了注册号331081100004880的《企业法人营业执照》,注册资本7,680万元。 公司主要从事汽车变速器及车辆齿轮的研发、生产和销售。公司主要产品为汽车变速器、汽车齿轮、摩托车齿轮和农机齿轮,其中,汽车齿轮包括汽车变速器齿轮、汽车转向器齿轮、汽车油泵轴齿轮及汽车发动机齿轮。摩托车齿轮主要为摩托车发动机齿轮,农机齿轮主要为农机变速器齿轮。 公司汽车变速器产品主要搭载于皮卡、SUV、MPV和轻型客车等轻型汽车,所配套的主要企业均为相应领域的知名企业。公司是我国首批进入汽车变速器领域的民营企业之一,适逢民营自主品牌汽车厂的创业期,公司同整车生产企业共同研究开发、共同成长、共同发展,成为相互依赖的战略伙伴。公司汽车变速器客户包括长城汽车、北汽福田、东风柳汽、厦门金龙、中兴汽车等,公司同大部分客户都有多年合作关系。 公司的企业技术中心下辖开发部和技术部,分别从事汽车变速器和车辆齿轮的研究开发和试制工作。公司车辆齿轮研发团队中的部分专家和直接参与生产的部分专家有20年以上的车辆齿轮研发和生产经验,其车辆齿轮工艺设计能力、生产管理能力、品质管理能力均已达到行业先进水平;公司汽车变速器研发团队亦由多名具有20年以上行业经验的行业专家组成,其强大的汽车变速器同步开发能力,结合公司先进的齿轮加工技术,保证了公司变速器总成开发周期具有一定竞争力。公司系浙江省科学技术厅、浙江省财政厅、浙江省国家税务局和浙江省地方税务局认定的高新技术企业。2013年10月,公司技术中心被认定为省级企业技术中心。
Main Business 汽车变速器及车辆齿轮的研发、生产和销售。
Legal Representative 梁小瑞
Top Executives
董事长:梁小瑞
董事:刘青林,阮思群,梁小瑞,黄军辉
独立董事:徐向阳,倪一帆,吴文芳
Top 5 Shareholder
Shareholder name Nature Holding Date
温岭中泰投资有限公司流通A股30.31%31/03/2024
中马集团有限公司流通A股25.78%31/03/2024
吴良行流通A股6.80%31/03/2024
吴江流通A股3.18%31/03/2024
张春生流通A股1.23%31/03/2024
Company Secretary 林常春
Solicitors 上海市联合律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0576-86146517
Fax No 0576-86146525
Website www.xomaxcd.com
Email info@zomaxcd.com
Company Address
Register: 浙江省温岭市石塘镇上马工业区经一路1号
Office: 浙江省温岭市石塘镇上马工业区经一路1号
Listing Date 13/06/2017
Shares Capital
Shares Capital: 306,098,000
Total A Share: 306,098,000
Listed A Share: 301,628,000
Non-tradable A Share: 4,470,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.240
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 4.716
Market Capitalization(RMB) 3.978B
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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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