Company Information
Industry 制造业
Company Introduction 成都豪能科技股份有限公司是一家主营汽车零部件的国家高新技术企业,专业从事汽车传动系统零部件的研发、生产和销售。公司成立于2006年,并于2017年11月在上海证券交易所上市,股票代码:603809。 公司在汽车零部件行业深耕数十年,集产品设计、研发、制造和销售于一体,涵盖汽车同步器、差速器、离合器,主要产品有铜质同步器齿环、钢质同步器齿环、齿毂、齿套、结合齿、离合器主转毂及支撑、行星半轴齿轮、差速器壳体及迷宫密封环等,同时具备同步器总成和差速器总成全产品线供应能力,实现了乘用车、商用车全覆盖,部分涉猎轨道交通系统;公司积累了大量的优质客户,服务于MAGNA(加拿大麦格纳)、VW(德国大众)、ZF(德国采埃孚)、比亚迪、舍弗勒、博格华纳、汇川、联合电子等国内外众多主机厂,并在奔驰、宝马、奥迪、大众、红旗、长安、长城、吉利、比亚迪、赛力斯、问界、蔚来、理想、重汽等整车上广泛应用,具有强大和领先的机械加工制造能力;产品和模具设计、分析、模拟和仿真能力;丰富的生产管理经验和质量控制方法;在标准化作业、高精密加工技术、自动化流水生产线、精益生产和智能化加工等方面有丰富的经验和技术沉淀。 公司员工总数2744人,建有省级技术中心、工程技术研究中心和国家认可实验室。经过多年发展,已建成一支具有丰富经验的技术研发团队,在原材料铜合金制造、模具设计制造、精密锻造、高精度切削加工、热处理、喷钼处理、摩擦材料粘附技术等全工艺过程都拥有自己的核心技术,在国内同行业中处于领先水平。 公司旗下有泸州长江机械有限公司、重庆豪能传动技术有限公司、泸州豪能传动技术有限公司等子公司,分布于成都、泸州和重庆。
Main Business 从事汽车传动系统相关零部件产品的研发、生产和销售以及航空航天零部件的高端精密制造。
Legal Representative 向星星
Top Executives
董事长:向星星
董事:向朝明,杨燕,向星星,孙新征,张勇
独立董事:时玉宝,余丽霞,赵书阳
Top 5 Shareholder
Shareholder name Nature Holding Date
向朝东流通A股14.92%31/03/2026
徐应超流通A股5.67%31/03/2026
向星星流通A股5.56%31/03/2026
向朝明流通A股2.98%31/03/2026
杜庭强流通A股2.61%31/03/2026
Company Secretary 侯凡
Solicitors 广东信达律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 028-86216886
Fax No 028-86216888
Website www.cdhntech.com
Email bgs@cdhntech.com
Company Address
Register: 四川省成都经济技术开发区南二路288号
Office: 四川省成都经济技术开发区南二路288号
Listing Date 28/11/2017
Shares Capital
Shares Capital: 920,288,807
Total A Share: 920,288,807
Listed A Share: 920,288,807
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.322
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 3.984
Market Capitalization(RMB) 10.224B
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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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