Company Information
Industry 制造业
Company Introduction 公司是2010年通过实施原南方宇航重大资产重组成立的股份有限公司,公司本部设在无锡,在西安、贵阳、北京、长春等地区有4家全资子公司。公司是国务院国资委直接管理的军工央企中国航发的直属单位,是国家定点的专业从事航空发动机及燃气轮机控制系统研制生产的核心企业,也是中国航发的三大上市平台之一。公司主要从事航空发动机及燃气轮机控制系统、国际合作业务、控制系统技术衍生产品三大业务。其中,航空发动机及燃气轮机控制系统产品主要包括航空发动机及燃气轮机控制系统的研制、生产、修理、销售与服务保障;国际合作业务主要是为国外知名航空企业提供民用航空精密零部件的转包生产,如航空发动机摇臂、飞控系统和燃油系统滑阀偶件、发动机泵壳体组件及其他精密零件的制造;控制系统技术衍生产品业务主要包括地面战车类高端电液作动装置、弹用动力控制系统关键零部件、汽车自动变速执行机构、高精度电磁阀、传感器等产品的研制、生产、销售与服务。公司设计生产的涡喷、涡扇、涡轴、涡桨、活塞发动机和燃气轮机控制系统等产品,广泛配装于各类军民用飞机、直升机、舰艇、战车、发电机组等,客户涉及航空、航天、船舶、兵器、能源等多个领域,经过多年积累竞争优势显著。公司作为国内主要航空发动机控制系统研制生产企业,全方位参与所有在研在役航空发动机控制系统“探索一代、预研一代、研制一代、生产一代、保障一代”工作,在航空发动机控制系统细分领域处于行业领先地位。
Main Business 主要从事航空发动机及燃气轮机控制系统、国际合作业务、控制系统技术衍生产品三大业务。
Legal Representative 缪仲明
Top Executives
董事长:缪仲明
副董事长:邓志伟
董事:邓志伟,李晓旻,杨卫军,杜鹏杰,蒋富国,牟欣,杨先锋,刘浩
独立董事:录大恩,索建秦,蔡永民,由立明,邸雪筠
Top 5 Shareholder
Shareholder name Nature Holding Date
中国航空发动机集团有限公司流通A股28.57%31/03/2024
中国航发南方工业有限公司流通A股13.78%31/03/2024
中国航发资产管理有限公司流通A股7.54%31/03/2024
国家军民融合产业投资基金有限责任公司流通A股2.10%31/03/2024
贵州盖克航空机电有限责任公司流通A股1.70%31/03/2024
Company Secretary 崔莉
Solicitors 北京市盈科律师事务所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 0510-85700733
Fax No 0510-85500738
Website www.aaec.com.cn
Email zhdk000738@vip.163.com
Company Address
Register: 江苏省无锡市滨湖区刘闾路33号
Office: 江苏省无锡市梁溪路792号
Listing Date 26/06/1997
Shares Capital
Shares Capital: 1,315,184,001
Total A Share: 1,315,184,001
Listed A Share: 1,315,184,001
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.550
DPS(RMB)* ¥ 0.166
NBV Per Share(RMB)* ¥ 8.987
Market Capitalization(RMB) 27.172B
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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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