Company Information
Industry 制造业
Company Introduction 湖南江南红箭股份有限公司以传统制造业缸套、活塞生产、经营为主的首家上市公司,产品800余种,覆盖全国29个省、市、自治区,涉及汽车、拖拉机、摩托车、船舶、工程机械和通用发动机,国内配套主机厂50余家,并为全国1000余家维修厂、商提供配件,部分产品出口美国、日本、东南亚、中欧等国家和地区,具有产品进出口自主权.公司先后荣获省质量管理奖、机电部质量管理奖、国家二级企业等殊荣,公司已连续多年被评为国家机械行业500强,成都市工业企业五十强,在国内外市场树立了声誉卓越的品牌及诚实守信的企业形象.2009年10月份公布重组方案:公司拟以现有全部经营性资产及负债置换江南集团现有军工类经营性资产及负债,重组完成后,公司主营业务将变身军工.江南集团是国家重点保军企业之一,是我国极少数具有军品科研及生产的双重资质企业,它已成为精确制导、水下打击等多种武器研制和生产的基地。
Main Business 超硬材料及其制品和内燃机配件的研发、生产、销售。
Legal Representative 魏军
Top Executives
董事长:魏军
副董事长:王新星
董事:王新星,魏武臣,杨守杰,刘中会
独立董事:王红军,张建新,吴传利,张大光
Top 5 Shareholder
Shareholder name Nature Holding Date
豫西工业集团有限公司流通A股15.97%30/09/2024
中兵投资管理有限责任公司流通A股14.45%30/09/2024
吉林江北机械制造有限责任公司流通A股4.94%30/09/2024
山东特种工业集团有限公司流通A股4.44%30/09/2024
江南工业集团有限公司流通A股1.99%30/09/2024
Company Secretary 赵德良
Solicitors 北京金杜(成都)律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0377-83880269;0377-83880277
Fax No 0377-83882888
Website zbhj.norincogroup.com.cn
Email zqswb@zhongnan.net;wxhbfjj@sina.com;zhaodeliang228@yeah.netzhaodeliang228@yeah.net
Company Address
Register: 湖南省湘潭国家高新技术产业开发区德国工业园莱茵路1号
Office: 河南省方城县中南公司院内
Listing Date 08/10/1993
Shares Capital
Shares Capital: 1,392,558,982
Total A Share: 1,392,558,982
Listed A Share: 1,392,558,982
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.595
DPS(RMB)* ¥ 0.055
NBV Per Share(RMB)* ¥ 7.561
Market Capitalization(RMB) 21.891B
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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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