Company Information
Industry 制造业
Company Introduction 公司前身国茂立德系由国茂集团出资设立,设立时注册资本为2,000.00万元。2013年3月21日,国茂立德取得常州市武进工商行政管理局核发的营业执照。2016年6月25日,国茂立德召开股东会,全体股东一致同意公司整体变更为股份有限公司。2016年9月6日,国茂立德依法召开了创立大会暨第一次临时股东大会。2016年9月12日,国茂立德取得常州市工商行政管理局核发的营业执照。 公司的主营业务为减速机的研发、生产和销售。公司的主要产品为减速机。 减速机在原动机和工作机之间起着匹配转速和传递扭矩的作用。绝大多数工作机负载大、转速低,不适宜用原动机直接驱动,需通过减速机来降低转速、增加扭矩,因此绝大多数的工作机均需要配用减速机。作为工业动力传动不可缺少的重要基础部件之一,减速机广泛应用于环保、建筑、电力、化工、食品、物流、塑料、橡胶、矿山、冶金、石油、水泥、船舶、水利、纺织、印染、饲料、制药等行业。 公司的减速机产品根据结构和原理不同,可以分为两大类:齿轮减速机、摆线针轮减速机。
Main Business 减速机的研发、生产和销售。
Legal Representative 徐国忠
Top Executives
董事长:徐国忠
董事:王晓光,徐彬,陆一品
独立董事:李芸达,王建华,邹成效
Top 5 Shareholder
Shareholder name Nature Holding Date
国茂减速机集团有限公司流通A股50.42%31/03/2024
徐彬流通A股7.88%31/03/2024
徐国忠流通A股6.89%31/03/2024
中国农业银行股份有限公司-国泰智能汽车股票型证券投资基金流通A股2.16%31/03/2024
中国人寿保险股份有限公司-传统-普通保险产品-005L-CT001沪流通A股2.09%31/03/2024
Company Secretary 陆一品
Solicitors 国浩律师(北京)事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0519-69878020
Fax No 0519-86575867
Website www.guomaoreducer.com
Email contact@guomaoreducer.com
Company Address
Register: 江苏省常州市武进高新技术产业开发区龙潜路98号
Office: 江苏省常州市武进高新技术产业开发区龙潜路98号
Listing Date 14/06/2019
Shares Capital
Shares Capital: 661,945,620
Total A Share: 661,945,620
Listed A Share: 656,632,480
Non-tradable A Share: 5,313,140
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.600
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 5.425
Market Capitalization(RMB) 8.799B
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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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