Company Information
Industry 制造业
Company Introduction 湖南博云新材料股份有限公司成立于2001年7月,是由中国工程院院士、原中南大学校长、博士生导师黄伯云教授创建,汇聚国内粉末冶金复合材料领域优秀专家学者团队组建的高新技术企业,注册资本5.73亿元人民币。旗下全资(控股)子公司有湖南博云东方粉末冶金有限公司、长沙鑫航机轮刹车有限公司、长沙伟徽高科技新材料有限公司,并与Honeywell联合成立霍尼韦尔博云航空系统(湖南)有限公司,为国产大型客机C919提供机轮刹车系统。2009年9月,博云新材A股在深交所发行上市,股票代码:002297。 公司主要从事航空机轮刹车系统及刹车材料、航天用碳/碳复合材料、高性能硬质合金和稀有金属粉体材料等产品的研发、生产与销售,产品主要涉及航空、航天和民用工业等领域。公司建有“国家炭/炭复合材料工程技术研究中心”。公司建立了完整的质量管理体系,通过了GB/T19001-2016/ISO 9001:2015质量管理体系认证。多种机型航空刹车副已广泛应用于各型飞机上,部分产品出口美国、俄罗斯等欧美国家和新加坡、印尼等东南亚地区。自主研发的多种型号碳/碳复合材料喷管,已成功应用于航天飞行器上。
Main Business 从事航空航天产品(军用、民用飞机刹车副<粉末冶金飞机刹车副、炭/炭复合材料飞机刹车副>、航天用炭/炭复合材料产品)、环保型高性能汽车刹车片、高性能模具材料等三大类具有自主知识产权的粉末冶金复合材料产品的研究、开发、生产和销售
Legal Representative 贺柳
Top Executives
董事长:贺柳
董事:姜锋,李寒波,刘咏,冯志荣,蒋建湘
独立董事:肖加余,周兰,潘传平
Top 5 Shareholder
Shareholder name Nature Holding Date
中南大学粉末冶金工程研究中心有限公司流通A股12.65%30/09/2024
湖南湘投高科技创业投资有限公司流通A股7.71%30/09/2024
国家军民融合产业投资基金有限责任公司流通A股6.53%30/09/2024
湖南兴湘投资控股集团有限公司流通A股4.22%30/09/2024
李卓流通A股3.40%30/09/2024
Company Secretary 曾光辉
Solicitors 国浩律师(长沙)事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 0731-85302297
Fax No 0731-88122777
Website www.hnboyun.com.cn
Email hnboyun@hnboyun.com.cn
Company Address
Register: 湖南省长沙市岳麓区高新技术产业开发区麓松路500号
Office: 湖南省长沙市岳麓区雷锋大道346号
Listing Date 29/09/2009
Shares Capital
Shares Capital: 573,104,819
Total A Share: 573,104,819
Listed A Share: 573,104,819
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.051
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.702
Market Capitalization(RMB) 3.817B
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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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