Company Information
Industry 制造业
Company Introduction 本公司系新兴东方整体变更设立的股份有限公司。2012年9月25日,新兴东方临时股会通过决议,同意新兴东方整体变更为股份有限公司。股份有限公司由新兴东方现有43名股东作为发起人、按照净资产折股整体变更为股份有限公司,变更基准日为2012年9月30日。本公司主营业务是以伺服控制技术为核心的航空装备产品的研发、生产、销售及相关服务,主要产品包括机载悬挂/发射装置类、飞机信息管理与记录系统类、综合测试与保障系统类和军用自主可控计算机类等航空装备产品,其中挂架随动系统、炮塔随动系统等 、炮塔随动系统等 机载悬挂/发射装置是公司最主要的产品。公司产品可广泛应用于直升机、固定翼飞机和无人机等航空装备领域,属于军民两用的高科技产品。
Main Business 以伺服控制技术为核心的航空装备产品的研发、生产、销售及相关服务
Legal Representative 李伟峰
Top Executives
董事长:李伟峰
董事:任朋军,周靖哲,张时涵,李伟峰,葛朋,向子琦
独立董事:刘洪川,高志勇,丁立
Top 5 Shareholder
Shareholder name Nature Holding Date
长安汇通集团有限责任公司流通A股20.58%30/09/2024
戴岳流通A股16.87%30/09/2024
北京科桥投资顾问有限公司-北京科桥嘉永创业投资中心(有限合伙)流通A股3.74%30/09/2024
郝萌乔限售股+流通A股2.73%30/09/2024
北京新兴东方航空装备股份有限公司-第一期员工持股计划流通A股2.23%30/09/2024
Company Secretary 张时涵
Solicitors 北京市康达律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 010-62804370
Fax No 010-63861700
Website www.eeae.com.cn
Email xxzbg@eeae.com.cn
Company Address
Register: 北京市海淀区西杉创意园四4号楼
Office: 北京市海淀区西杉创意园四4号楼
Listing Date 28/08/2018
Shares Capital
Shares Capital: 117,350,000
Total A Share: 117,350,000
Listed A Share: 53,355,886
Non-tradable A Share: 63,994,114
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.120
DPS(RMB)* ¥ 0.025
NBV Per Share(RMB)* ¥ 12.574
Market Capitalization(RMB) 3.832B
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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