Company Information
Industry 制造业
Company Introduction 中航西安飞机工业集团股份有限公司(简称中航西飞,股票代码000768)隶属于中国航空工业集团有限公司,是我国大中型军民用飞机科研生产基地。公司A股股票于1997 年6月26日在深圳证券交易所挂牌上市,成为中国航空制造业首家上市公司。2020年12月,中航西飞完成重大资产置换,置入西安飞机工业(集团)有限责任公司、陕西飞机工业(集团)有限公司、中航天水飞机工业有限责任公司等飞机整机制造及维修资产,实现对大中型飞机整机制造资产的专业化整合。 中航西飞主要从事大中型飞机整机及航空零部件等航空产品的研制、批产、维修及服务,目前主要产品有大中型运输机、轰炸机、特种飞机等,同时还承担了ARJ21、C919、AG600等国内外大中型民用飞机机体部件设计、制造、配套与服务,与欧洲空中客车公司、美国波音公司以及中国商用飞机有限责任公司、中航通用飞机有限责任公司等国内外知名航空公司拥有长期而稳定的合作关系。 公司坚定航空报国初心,笃行航空强国使命,以建设治理规范、业绩卓越的优秀上市公司为目标,不断推进自主创新和技术进步,提高产品质量和服务水平;以价值创造为核心,持续构建和完善运营管理体系,提升运营绩效水平;积极履行企业社会责任,维护客户、股东、员工和其他利益相关方权益,先后荣获“最受投资者尊重的100家上市公司”“最佳董事会”“第十四届金圆桌奖——董事会治理特别贡献奖”等荣誉,2017年至2021年信息披露考核连续五年被深圳证券交易所评为最高级别“A”级。
Main Business 主要从事军用大中型飞机整机、军民用航空零部件产品的研发、制造、销售、维修与服务,属于高端航空装备制造业。
Legal Representative 吴志鹏
Top Executives
董事长:吴志鹏
董事:吴志鹏,安刚,王广亚,陈伟光,董克功,袁立,韩小军
独立董事:魏云锋,凤建军,郭亚军,宋林
Top 5 Shareholder
Shareholder name Nature Holding Date
中国航空工业集团有限公司流通A股38.00%31/03/2024
西安飞机资产管理有限公司流通A股10.90%31/03/2024
中航投资控股有限公司流通A股5.76%31/03/2024
中国证券金融股份有限公司流通A股3.35%31/03/2024
葛贵莲流通A股0.95%31/03/2024
Company Secretary 雷阎正
Solicitors 北京市嘉源律师事务所
Auditors 众环海华会计师事务所(特殊普通合伙)
Tel No 029-86847885;029-86847070
Fax No 029-86846031
Website www.xac.com.cn
Email zhfj000768@avic.com;leiyz@avic.com;gongl@avic.com
Company Address
Register: 陕西省西安市阎良区西飞大道一号西飞国际
Office: 陕西省西安市阎良区西飞大道一号西飞国际
Listing Date 26/06/1997
Shares Capital
Shares Capital: 2,781,740,071
Total A Share: 2,781,740,071
Listed A Share: 2,768,638,696
Non-tradable A Share: 13,101,375
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.311
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 7.026
Market Capitalization(RMB) 67.056B
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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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