Company Information
Industry 制造业
Company Introduction 北京耐威科技股份有限公司长期从事惯性导航产品、卫星导航产品的研发、生产与销售,报告期内,公司主营业务未发生变化且持续增长。经过多年发展,公司已具备惯性导航产品的自主研发生产能力,同时也是国内高精度GNSS板卡的供应商。公司产品包括惯性导航产品、卫星导航产品两大类。公司是我国导航定位领域的国家级高新技术企业和“双软”认证企业,报告期内,公司承担了一项国家科技重大专项项目、两项科技部创新基金项目,参与了两项国家863计划高技术科研项目、一项国家科技支撑计划课题、一项国家自然科学基金资助项目、一项国家实验室建设配套项目及一项原铁道部科研项目。公司控股子公司耐威时代拥有《武器装备质量体系认证证书》、《二级保密资格单位证书》、《武器装备科研生产许可证》、《装备承制单位注册证书》等从事军品研发、生产与销售的专业资质。
Main Business MEMS芯片的工艺开发及晶圆制造,以及新增的半导体设备业务。
Legal Representative 杨云春
Top Executives
董事长:杨云春
董事:张阿斌,张帅,王玮冰
独立董事:付三中,王玮,刘婷
Top 5 Shareholder
Shareholder name Nature Holding Date
杨云春限售股+流通A股25.18%30/09/2024
国家集成电路产业投资基金股份有限公司流通A股10.06%30/09/2024
国泰君安证券股份有限公司-国联安中证全指半导体产品与设备交易型开放式指数证券投资基金流通A股1.08%30/09/2024
香港中央结算有限公司流通A股0.94%30/09/2024
招商银行股份有限公司-南方中证1000交易型开放式指数证券投资基金流通A股0.82%30/09/2024
Company Secretary 张阿斌
Solicitors 北京市金杜律师事务所
Auditors 天圆全会计师事务所(特殊普通合伙)
Tel No 010-82252103;010-82251527
Fax No 010-59702066
Website www.smeiic.com
Email ir@smeiic.com
Company Address
Register: 北京市西城区裕民路18号北环中心A座2607室(中关村德胜园区)
Office: 北京市西城区裕民路18号北环中心A座2607室(中关村德胜园区)、北京市北京经济技术开发区科创八街21号院1号楼
Listing Date 14/05/2015
Shares Capital
Shares Capital: 732,213,134
Total A Share: 732,213,134
Listed A Share: 593,496,578
Non-tradable A Share: 138,716,556
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.140
DPS(RMB)* ¥ 0.035
NBV Per Share(RMB)* ¥ 7.038
Market Capitalization(RMB) 11.045B
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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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