Company Information
Industry 制造业
Company Introduction 陕西华秦科技实业股份有限公司成立于1992年12月,位于西安高新技术产业开发区西部大道188号,国家二级保密单位,高新技术企业,上海科创板上市企业(股票代码:688281)。 公司以解决我国国防科技工业急需为己任,紧跟国家重大型号装备科研生产进程,致力于国防武器装备的隐身、军事设施的伪装和各类装备部件表面防护等特种功能材料的研发、生产与技术服务,核心技术成果先后获得"军队关键技术与工程化研究一等奖"、"国家科学技术进步一等奖"、"国防技术发明一等奖"、"国家技术发明二等奖",综合技术达到国际先进水平,主要技术达到国际领先水平。 公司始终坚持以国家重大战略需求为牵引,秉承“科技强军、实业报国”的使命,坚持特种功能材料核心主业不动摇,努力将公司打造成为我国新材料领域,国内领先、国际一流的创新性企业和我国国防和军队现代化建设领域的核心供应商,助力提升国防武器装备和设施的军事威慑能力、战场生存与突防能力。同时,公司围绕航空发动机产业链、先进新材料产业领域持续进行业务布局,开拓航空发动机零部件加工、航空发动机用陶瓷基复合材料及声学超构材料等业务或产品,拓展公司服务国防及国家经济建设的范围,提升公司持续发展的能力。
Main Business 特种功能材料,包括隐身材料、伪装材料及防护材料的研发、生产和销售
Legal Representative 折生阳
Top Executives
董事长:折生阳
董事:周万城,罗发,黄智斌
独立董事:凤建军,马均章,刘瑛
Top 5 Shareholder
Shareholder name Nature Holding Date
折生阳限售股+流通A股22.57%30/09/2024
周万城限售股+流通A股10.51%30/09/2024
泉州华秦万生商务信息咨询合伙企业(有限合伙)限售股8.06%30/09/2024
罗发限售股+流通A股7.35%30/09/2024
白红艳限售股6.75%30/09/2024
Company Secretary 武腾飞
Solicitors 北京市嘉源律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 029-81116100
Fax No 029-81115066
Website www.huaqinkj.com
Email wutengfei@huaqinkj.com
Company Address
Register: 陕西省西安市高新区西部大道188号
Office: 陕西省西安市高新区西部大道188号
Listing Date 07/03/2022
Shares Capital
Shares Capital: 194,693,339
Total A Share: 194,693,339
Listed A Share: 48,673,339
Non-tradable A Share: 146,020,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.410
DPS(RMB)* ¥ 0.340
NBV Per Share(RMB)* ¥ 30.220
Market Capitalization(RMB) 4.496B
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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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