Company Information
Industry 制造业
Company Introduction 中光学集团(股票代码002189),隶属于中国兵器装备集团有限公司,成立于1968年,是国有大型军民结合型光电上市企业、国家高新技术企业,拥有多家全资控股及参股公司,总部位于诸葛亮躬耕地和南水北调的源头——河南省南阳市。产品主要包括光学元组件、镜头、投影机、安防监控系统、光电防务产品等,被誉为全球投影系统用零部件的核心供应商、中国“新兴民族投影显示竞争力优势企业”和“要地监控综合解决方案优秀提供商”“光电防务类产品主力企业”。现拥有博士、硕士在内的一大批具有丰富经验的优秀科研工作者,建立了国家认定企业技术中心和河南省光学薄膜工程技术研究中心、河南省微显示工程研究中心、河南省数字光电产业研究院和中国兵器装备集团有限公司先进光学研究院,为河南省先进光学与功能镀膜中试基地和河南省知识产权优势企业。 作为国内知名光电企业,公司光学元件研发技术达到国际先进水平,生产能力位居国内前列,年产能达亿件,合色棱镜、TIR空气隙棱镜和投影系统透镜等产品世界市场占有率第一;光学薄膜装备水平与产业化水平国内领先,拥有多项核心技术;公司在投影显示产业方面和监控系统方面拥有较强的研发生产能力和丰富的施工经验。近年来,公司的发展得到了党和国家领导人、有关部委、河南省与南阳市政府的亲切关怀和大力支持并给予较高评价。 未来,公司将以“强军报国,强企富民”为己任,发扬“改自己,赢世界”的企业精神,以“先进光学,新质光电”为主线,深度融入兵器装备集团“133”战略,紧紧围绕公司“1234”战略发展方向和目标,致力打造具有全球竞争力的创新型光电企业。
Main Business 精密光学元组件、光电防务、要地监控、投影整机及其核心部件。
Legal Representative 李智超
Top Executives
董事长:李智超
董事:李智超,徐斌,魏全球,曾时雨,邹晓丽,张亚昌
独立董事:姜会林,刘姝威,王腾蛟
Top 5 Shareholder
Shareholder name Nature Holding Date
中国兵器装备集团有限公司流通A股39.57%31/03/2024
南方工业资产管理有限责任公司流通A股2.62%31/03/2024
易方达基金-中央汇金资产管理有限责任公司-易方达基金-汇金资管单一资产管理计划流通A股2.09%31/03/2024
南阳市金坤光电仪器有限责任公司流通A股1.44%31/03/2024
赖垂燕流通A股0.96%31/03/2024
Company Secretary 杨凯
Solicitors 北京市中伦律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 0377-63865031
Fax No 0377-63167800;0377-63137638
Website www.hn508.com.cn
Email ldgd@lida-oe.com.cn;yangkai@hn508.com.cn;wyp@hn508.com.cn
Company Address
Register: 河南省南阳市工业南路508号
Office: 河南省南阳市工业南路508号
Listing Date 03/12/2007
Shares Capital
Shares Capital: 261,199,273
Total A Share: 261,199,273
Listed A Share: 261,173,436
Non-tradable A Share: 25,837
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.948
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.192
Market Capitalization(RMB) 3.957B
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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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