Company Information
Industry 制造业
Company Introduction 公司主要从事板带成形加工精密装备及关键零部件和特种装备配套零部件的研发、生产和销售,形成了两大产品线、数千种型号规格的精密制造体系;在钢铁、有色冶金行业的板带成形加工装备领域掌握了关键零部件制造技术和系统集成技术,成功打破国际垄断、实现了国产化、具备自主知识产权,成为该领域高端装备制造商;在特种装备领域瞄准客户对于高性能零部件的配套需求,将板带成形加工精密装备关键零部件的技术积累和制造经验运用于特种装备配套零部件的研发过程并不断进行技术创新,成功研制出高性能、高可靠性的特种车辆配套零部件、结构件产品,有效保障和提升装备性能,在特种装备配套领域建立了良好口碑与形象。 公司的板带成形加工精密装备及关键零部件产品主要定位于钢铁、有色冶金行业高端装备及零部件,已经成功替代德国、日本、意大利知名制造商的同类产品,其中部分装备及生产线机组产品成为了行业首创和标杆;公司与全球主要钢铁集团如宝武钢铁集团、河钢集团、沙钢集团、鞍钢集团、首钢集团、日本制铁、韩国浦项制铁、印度JSW钢铁(印度京德勒西南钢铁公司)等的直属或合资公司均有合作,还与世界综合性冶金装备制造巨头意大利达涅利集团、我国最大的冶金建设运营商中国中冶集团的多家下属公司建立了良好的合作关系,在他们承建的多个大型冶金项目中将公司作为板带成形加工精密装备的配套供应商。 公司的特种装备配套零部件产品主要为特种车辆关键零部件和结构件,这些零部件对特种车辆装备在特殊严苛环境中的机动、适应性能有着重要影响,公司产品以过硬的质量和高可靠性在多种型号的特种车辆中广泛使用;公司配套的特种装备历经多次实战演练和国家级重大活动的检验,包括建国60周年国庆、纪念抗日战争胜利70周年、建军90周年、建国70周年国庆等,其产品性能得到了特种装备使用单位的广泛认可,与中国兵器等装备总装单位下属主机厂建立了长期稳定的配套关系。
Main Business 主要从事板带成形加工精密装备及关键零部件和特种装备配套零部件的研发、生产和销售。
Legal Representative 李文喜
Top Executives
董事长:李文喜
董事:蒋宇峰,陈玮,康晓莉,周继红
独立董事:孙泽厚,董敏,幸福堂
Top 5 Shareholder
Shareholder name Nature Holding Date
李文喜限售股+流通A股25.98%30/06/2024
王朝襄流通A股3.40%30/06/2024
岑红流通A股2.86%30/06/2024
陈思立限售股+流通A股2.49%30/06/2024
中山泓华股权投资管理中心(有限合伙)流通A股1.43%30/06/2024
Company Secretary 钟声
Solicitors 北京海润天睿律师事务所
Auditors 中汇会计师事务所(特殊普通合伙)
Tel No 0710-3333670
Fax No 0710-3256426
Website www.fboya.com、www.boyamachinery.com
Email boyazqb@163.com
Company Address
Register: 湖北省襄阳市高新技术产业开发区天籁大道3号
Office: 湖北省襄阳市高新技术产业开发区天籁大道3号
Listing Date 15/04/2021
Shares Capital
Shares Capital: 84,000,000
Total A Share: 84,000,000
Listed A Share: 65,758,438
Non-tradable A Share: 18,241,562
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.790
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 11.630
Market Capitalization(RMB) 1.107B
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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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