Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 贵州航天电器股份有限公司是一家主要从事电器、电机、电源、仪器、仪表、遥测遥控设备、伺服控制系统等产品的研制、生产和销售的电子元器件制造公司.公司的主要产品包括高端继电器、连接器和微特电机,广泛应用于航天、航空、电子、船舶、兵器、交通、通讯等领域.公司是中国航天科工集团骨干企业之一;公司80%以上的产品销售给航天、航空、电子、舰船等领域的高端客户,公司先后参与了我国"神舟"飞船1号至5号及运载火箭的产品研制配套任务.公司已通过AS9100质量管理体系、GB/T19001-2000质量管理体系、GB/T24001-2004环境管理体系和GB/T28001-2001职业健康安全管理体系认证;公司是国家级企业技术中心;是国家级创新型企业;是微特电机、继电器、连接器国防系统国家工程技术中心。
Main Business 高端连接器、微特电机、继电器、光电器件、电缆组件、二次电源的研制和销售,以及为航空、航天、电子等领域提供系统集成互联一体化方案设计及实施服务。
Legal Representative 王跃轩
Top Executives
董事长：王跃轩
董事：饶伟,陈勇,于思京,张晨,李凌志,王跃轩
独立董事：王斐民,翟国富,胡北忠
Top 5 Shareholder
Shareholder name Nature Holding Date
航天江南集团有限公司流通A股37.25%30/09/2024
贵州梅岭电源有限公司流通A股3.61%30/09/2024
中国建设银行股份有限公司－易方达国防军工混合型证券投资基金流通A股3.49%30/09/2024
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1.77%30/09/2024
中国工商银行股份有限公司－华夏军工安全灵活配置混合型证券投资基金流通A股1.29%30/09/2024
Company Secretary 张旺
Solicitors 北京国枫律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 0851-88697026;88697168
Fax No 0851-8697000
Website www.gzhtdq.com.cn
Email htdq@gzhtdq.com.cn
Company Address
Register: 贵州省贵阳经济技术开发区红河路7号
Office: 贵州省贵阳市经济技术开发区开发大道268号贵州航天基础件产业园智能研发中心
Listing Date 26/07/2004
Shares Capital
Shares Capital: 456,870,256
Total A Share: 456,870,256
Listed A Share: 452,561,028
Non-tradable A Share: 4,309,228
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.650
DPS(RMB)* ¥ 0.380
NBV Per Share(RMB)* ¥ 13.753
Market Capitalization(RMB) 23.800B
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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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