Company Information
Industry 制造业
Company Introduction 烟台艾迪精密机械股份有限公司成立于2003年8月,并于2017年1月在上海证券交易所主板上市(股票代码:603638)。公司自成立以来,始终秉持“融合创新,携手共进”的企业精神,专注于工程机械属具和伺服数字液压系统的研发、生产与销售。 公司注册资本8.4155亿元,占地面积631400平方米,拥有员工2000余人。经过近二十年的钻研与创新,公司现已成为全球最大的液压属具生产企业之一,产品出口至全球九十多个国家和地区;公司生产的高端液压泵、液压马达及多路控制阀等产品,突破了核心技术瓶颈,成功实现伺服数字液压系统的国产化,打破国外企业长期垄断国内市场的局面。目前公司已走在国内高端液压系统研发制造企业的最前沿。 自2015年起,公司进行工业机器人及其核心部件—RV减速机的自主研发与生产。产品主要应用于码垛、搬运、上下料、打磨、焊接、喷涂等领域。经过数年的改进和升级,公司自主生产的工业用多轴机器人在2017年底完成组装,并于2018年实现量产。目前已完成性能测试,防护等级、抗干扰能力、稳定性、通信等性能达到或优于国外同类产品质量标准。 公司自主研发、生产的整体硬质合金钻头、刀柄、刀片、可转位刀具及焊接刀具等5个系列,70余种切削产品,在精度、稳定性及加工性能等方面均达到国际同类产品的技术水平,并能根据客户要求,进行高端非标定制,满足不同客户的差异化需求。 艾迪,将始终坚持专注专业,创新发展,致力于为人类劳动提供环保、智能、高效、耐用的高端工业产品。
Main Business 液压技术的研究及液压产品的开发、生产和销售。
Legal Representative 宋飞
Top Executives
董事长:宋飞
董事:徐尚武,宋鹏,宋宇轩,宋鸥,付晓东
独立董事:姜继海,冷敏娟,李宏宝
Top 5 Shareholder
Shareholder name Nature Holding Date
FENG XIAO HONG流通A股23.34%30/09/2024
SONG YU XUAN流通A股17.50%30/09/2024
烟台翔宇投资有限公司流通A股17.50%30/09/2024
温雷流通A股4.49%30/09/2024
烟台浩银投资中心(有限合伙)流通A股4.32%30/09/2024
Company Secretary 李娇云
Solicitors 北京国枫律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0535-6392630
Fax No 0535-6934339
Website www.cceddie.com
Email securities@cceddie.com;lijiaoyun@cceddie.com;songtao@cceddie.com
Company Address
Register: 山东省烟台经济技术开发区秦淮河路189号
Office: 山东省烟台经济技术开发区长江路356号
Listing Date 20/01/2017
Shares Capital
Shares Capital: 838,335,425
Total A Share: 838,335,425
Listed A Share: 838,335,425
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.330
DPS(RMB)* ¥ 0.120
NBV Per Share(RMB)* ¥ 3.773
Market Capitalization(RMB) 13.967B
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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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