Company Information
Industry 制造业
Company Introduction 南京埃斯顿自动化股份有限公司自成立以来始终专注于高端智能机械装备及其核心控制和功能部件研发、生产和销售,主要产品包括应用于金属成形机床的数控系统、电液伺服系统、广泛适用于各种机械装备的交流伺服系统,以及工业机器人及成套设备等。公司系高新技术企业、江苏省创新型企业,先后承担了江苏省科技成果转化专项资金项目“高速高精度全数字交流伺服系统关键共性技术及产品开发”和“基于自主核心部件的工业机器人及成套设备研发和产业化”、江苏省首台套重大装备项目“ER系列工业机器人创新开发和深度应用”、863计划重大专项“工业机器人伺服驱动器和电机开发”和“面向机械加工、锻压、焊接等作业需求的经济型机械加工机器人及集成应用”、工信部高档数控机床与基础制造装备科技重大专项之“高档数控锻压设备专用数控系统开发与应用”项目等省级或国家级重大项目。经相关部门批准,公司已成立“江苏省交流伺服系统工程技术研究中心”、“南京市锻压机械数控系统工程技术研究中心”和“南京市电液控制系统工程技术研究中心”。2013年12月,公司技术中心被江苏省经信委、发改委、科技厅等7部门联合认定为省级企业技术中心。公司被国家标委会指定为“全国锻压机械标准化技术委员会控制和功能部件工作组”承担单位,独家或牵头承担了多项数控设备和数控系统国家或行业标准的制定工作。目前,公司拥有专利79项(发明专利20项),软件著作权45项,省级高新技术产品17项。
Main Business 主要从事高端智能机械装备及其核心控制和功能部件的研发、生产和销售,并为客户提供个性化、多样化、系统化智能装备自动化控制解决方案。
Legal Representative 吴波
Top Executives
董事长:吴波
副董事长:吴侃
董事:何灵军,吴侃,周爱林,陈银兰,诸春华,吴波
独立董事:陈珩,冯虎田,汤文成
Top 5 Shareholder
Shareholder name Nature Holding Date
南京派雷斯特科技有限公司流通A股29.31%31/03/2024
吴波限售股+流通A股12.65%31/03/2024
香港中央结算有限公司流通A股7.32%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1.11%31/03/2024
南京埃斯顿自动化股份有限公司-第一期暨2022年员工持股计划流通A股0.77%31/03/2024
Company Secretary 何灵军
Solicitors 北京市中伦律师事务所
Auditors 中汇会计师事务所(特殊普通合伙)
Tel No 025-52785597
Fax No 025-52785597
Website www.estun.com
Email zqb@estun.com
Company Address
Register: 江苏省南京市江宁区吉印大道1888号(江宁开发区)
Office: 江苏省南京市江宁区吉印大道1888号(江宁开发区)
Listing Date 20/03/2015
Shares Capital
Shares Capital: 869,531,453
Total A Share: 869,531,453
Listed A Share: 786,546,703
Non-tradable A Share: 82,984,750
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.160
DPS(RMB)* ¥ 0.060
NBV Per Share(RMB)* ¥ 3.104
Market Capitalization(RMB) 11.908B
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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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