Company Information
Industry 制造业
Company Introduction 山东弘宇精机股份有限公司,位于蓝黄经济叠加区”的山东莱州,属青岛都市圈,地理环境优越。本公司现已成为中国集研发、制造、销售、服务于一体,专业生产农业机械零部件的企业。 公司是国内农机零部件龙头企业,也是国内唯一一家农机零部件A股上市企业,股票代码002890,是国家专精特新小巨人企业、山东省制造业单项冠军企业、山东省高新技术企业、山东省一企一技术企业、山东省技术中心、烟台市工业设计中心。 现代化的工厂布局,先进的生产设备,先进的制造水平,是弘宇股份践行未来宏伟战略的保障,是打造强势品牌的坚实基础。本公司占地面积155127平方米;各类加工、检测设备1600多台套;现有员工600余人,各类初、中、高级专业技术人才200余人。其中高级工程师、高级会计师等10余人,中级专业人才30余人,高级技工90余人;本公司具有生产各种型号的液压提升器30万台套、液压油缸50万套、分配阀50多万套的能力。 本公司研制生产的液压提升器,曾先后多次获得国家级新产品奖和山东省科技进步奖;“弘宇”牌商标被评定为“山东省著名商标”、公司产品为“山东省名牌产品”;本公司高端技术研发团队,形成了产品技术的核心竞争力,促进了本公司产品的转型升级。目前,本公司已通过ISO9001、IATF16949质量管理体系认证,ISO14001环境管理体系认证,ISO18001职业健康安全管理体系认证,拥有4大系列产品、500多个品种;国内同行业采用的5项行业技术标准均由本公司起草制定,并由国家发改委予以发布实施;产品主要客户为潍柴雷沃、中国一拖、常州东风、五征集团等国内知名企业,部分产品还随主机销往国外30多个国家和地区。已成为美国约翰.迪尔公司的优秀供货商,并与意大利道依茨,日本洋马、石川岛和久保田公司,印度马恒达等多家国际知名公司保持技术和业务往来。 围绕全面实施“打造弘宇世界级品牌,创建百年现代化企业”的发展战略,公司董事长柳秋杰先生携全体弘宇员工在美丽的莱州湾畔热诚欢迎国内外客商共谋发展大计,热烈欢迎高新技术顶尖专家、各类管理优秀才俊,踊跃加入本公司的发展行列,共创山东弘宇精机股份有限公司的美好未来。
Main Business 农用拖拉机提升器的研发、生产和销售。
Legal Representative 柳秋杰
Top Executives
董事长:柳秋杰
董事:辛晨萌,王铁成,刘志鸿
独立董事:杨公随,王锋德,柴恩旺
Top 5 Shareholder
Shareholder name Nature Holding Date
辛军流通A股28.59%30/09/2024
李玉功流通A股7.42%30/09/2024
李俊流通A股3.03%30/09/2024
任雪宁流通A股3.01%30/09/2024
杜永斌流通A股3.01%30/09/2024
Company Secretary 辛晨萌
Solicitors 北京市君合律师事务所
Auditors 大信会计师事务所(特殊普通合伙)
Tel No 0535-2232378
Fax No 0535-2232378
Website www.sdhynj.net
Email hynjzq@126.com;xcm@sdhynj.net;sdhy_cwgxn@126.com
Company Address
Register: 山东省莱州市虎头崖经济技术工业园区弘宇路3号
Office: 山东省莱州市虎头崖经济技术工业园区弘宇路3号
Listing Date 02/08/2017
Shares Capital
Shares Capital: 169,875,160
Total A Share: 169,875,160
Listed A Share: 161,484,212
Non-tradable A Share: 8,390,948
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.165
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 4.517
Market Capitalization(RMB) 1.772B
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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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