Company Information
Industry 制造业
Company Introduction 公司自成立以来,一直深耕于国防科技工业领域,专注于导弹(火箭)固体发动机动力与控制产品及弹药装备的研发、生产与销售,以军用产品为主,辅以少量民用产品业务。公司产品涵盖各种导弹、火箭弹固体发动机动力模块、安全与控制模块,多型主战装备的主用弹药、特种弹药及其引信与智能控制产品,广泛应用于防空反导、装甲突击、火力压制、空中格斗、空面(地、舰)与舰舰攻防等作战场景,承担了军方多项重点型号的科研生产任务和国家重点工程任务,是我军重要的武器装备供应商之一。 公司长期根植于我国国防科技工业,历经从“消化吸收—改进创新—自主创新”等不同发展阶段,服务部队装备建设;作为国有军工企业“混改”的先行先试者,创新企业运行机制,推进技术创新体系和科研生产能力建设,围绕两大类产品,先后承担数十个军方型号任务,形成自主可控的产品开发设计、工艺设计、制造技术及检测试验等核心技术,多项产品在军方“实物择优竞标”中中标。截至2021年末,公司拥有核心技术25项,军方主要定型批产产品17型、型号研制任务25项,产品与技术历获国家、省部级各等级奖项。在多次对外作战、阅兵及部队演习训练中,公司产品因表现突出、保障有力而受到表彰。
Main Business 专注于导弹(火箭)固体发动机动力与控制产品及弹药装备的研发、生产与销售。
Legal Representative 毛勇
Top Executives
董事长:毛勇
副董事长:余永安
董事:杜增龙,罗汉
独立董事:朱星文,段卓平,易蓉
Top 5 Shareholder
Shareholder name Nature Holding Date
江西省军工控股集团有限公司(SS)限售股33.81%30/09/2024
南昌嘉晖投资管理中心(有限合伙)限售股10.24%30/09/2024
泰豪科技股份有限公司流通A股5.88%30/09/2024
杨明华限售股3.41%30/09/2024
广东温氏投资有限公司流通A股3.40%30/09/2024
Company Secretary 邓卫勇
Solicitors 国浩律师(上海)事务所
Auditors 大信会计师事务所(特殊普通合伙)
Tel No 0791-88115098
Fax No 0791-88107858
Website www.guokegroup.com
Email zqb@guokegroup.com
Company Address
Register: 江西省南昌市南昌经济技术开发区建业大街999号
Office: 江西省南昌市南昌经济技术开发区建业大街999号
Listing Date 21/06/2023
Shares Capital
Shares Capital: 175,701,557
Total A Share: 175,701,557
Listed A Share: 81,652,829
Non-tradable A Share: 94,048,728
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.100
DPS(RMB)* ¥ 0.800
NBV Per Share(RMB)* ¥ 15.456
Market Capitalization(RMB) 3.964B
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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