Company Information
Industry 制造业
Company Introduction 长春致远新能源装备股份有限公司(以下简称公司)坐落于吉林省长春市朝阳经济技术开发区育民路888号,成立于2014年3月14日,现有员工总数300余人,高新技术企业,主营业务包括车用液化天然气(LNG)供气系统模块总成、金属容器类产品的设计、制造、销售和相关技术服务等。公司下设2家子公司,分别为苏州致邦能源装备有限公司、致友(长春)新能源汽车零部件制造有限公司。 公司客户覆盖国内主要大型汽车企业和工程机械企业,主要包括一汽解放公司汽车有限公司(含成都分公司)、一汽解放青岛汽车有限公司、中国重型汽车集团公司、上汽依维柯红岩商用车有限公司、陕汽集团商用车有限公司、山西大运汽车制造有限公司、北汽福田汽车股份有限公司、江铃重型汽车有限公司、徐工汽车制造有限公司等。 公司执行压力容器质量保证体系及IATF16949质量管理体系双体系有效地运行,以汽车零部件行业的成熟经验进行压力容器的生产制造,确保产品质量可靠稳定。 公司服务网络遍布全国,公司提供7天24小时,360度暖心服务,确保客户满意。 公司致力成为世界一流的车用清洁能源和新能源装备制造的领导者,做行业最具有竞争力的企业,积极响应国家节能减排的号召,倡导清洁能源和新能源利用,共建绿色文明。
Main Business 公司主要从事车载LNG供气系统、船用LNG燃料供气系统的研发、生产和销售。其中,车载LNG供气系统主要应用于重型卡车、工程车等商用车领域;船用LNG燃料供气系统主要应用于内河运输船舶。
Legal Representative 张远
Top Executives
董事长:张远
董事:张一弛,张晶伟,周波
独立董事:李烜,赵新宇,王彦明
Top 5 Shareholder
Shareholder name Nature Holding Date
长春市汇锋汽车齿轮有限公司流通A股52.09%30/09/2024
王然流通A股18.77%30/09/2024
长春市众志汇远投资合伙企业(有限合伙)流通A股1.95%30/09/2024
MORGAN STANLEY&CO.INTERNATIONAL PLC.流通A股0.36%30/09/2024
邹德明流通A股0.33%30/09/2024
Company Secretary 张淑英
Solicitors 北京市天元律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0431-85025881
Fax No 0431-85025881
Website www.zynewenergy.com
Email zhiyuanzhuangbei@163.com
Company Address
Register: 吉林省长春市朝阳经济开发区育民路888号
Office: 吉林省长春市朝阳区硅谷大街13888号
Listing Date 29/04/2021
Shares Capital
Shares Capital: 133,333,400
Total A Share: 133,333,400
Listed A Share: 33,333,400
Non-tradable A Share: 100,000,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.420
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 9.245
Market Capitalization(RMB) 3.788B
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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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