Company Information
Industry 制造业
Company Introduction 广州市昊志机电股份有限公司成立于2006年,是一家专业从事中高端数控机床、机器人、新能源汽车核心功能部件等的研发设计、生产制造、销售与维修服务的国家高新技术企业,于2016年在创业板上市(股票代码300503)。 昊志机电秉承“立足自主技术创新、服务全球先进制造”的发展战略,逐步发展成为国内外主轴专业领域中研产销规模最大的企业之一,电主轴领域全球市场占有率第一,公司立足主轴行业,借助在研发、制造、客户、品牌等方面的积累,稳步向数控机床和工业机器人等高端装备的核心功能部件领域横向扩张,目前产品涵盖PCB钻孔机/成型机/划片机电主轴、数控金属/玻璃雕铣机电主轴、数控车床主轴/电主轴、走芯车床电主轴、直结与皮带式机械主轴、加工中心电主轴、钻攻中心电主轴、高速内/外圆磨床主轴、木工雕铣机电主轴、高光及超精加工电主轴、超声波电主轴、液静压主轴、铣削动力头、末端执行机构、刀柄夹头、数控转台、直线电机、谐波减速器、数控系统、伺服电机、驱动器、传感器、燃料电池压缩机、曝气鼓风机、直驱类高速风机等数十个系列上百种产品。 昊志机电拥有一批经验丰富、锐意创新的科技型人才队伍,研发人员380余人,研究生占比12.15%,具备优异的创新水平、研发实力和竞争力,近三年平均研发投入占营收比重的8%以上,截止2021年12月31日,公司及境内子公司合计拥有专利514项,公司收购的Infranor集团拥有主要专利共计55项。公司具备完善、齐全的各类高端实验室,包括:理化实验室、轴承实验室、测量实验室、电机实验室、综合性能实验室、切削实验室、直线电机实验室、减速机实验室等。 昊志机电以成为世界顶级装备核心功能部件设计、制造公司为愿景,致力于助力全球先进装备制造、提升人类良好体验而奋斗不止。
Main Business 高速精密电主轴及其零配件的研发设计、生产制造、销售与配套维修服务的高新技术企业。
Legal Representative 汤秀清
Top Executives
董事长:汤秀清
董事:陈文生,韩守磊,肖泳林,雷群,汤秀清
独立董事:姚英学,黎文飞,向凌
Top 5 Shareholder
Shareholder name Nature Holding Date
汤秀清限售股+流通A股28.34%31/03/2024
汤丽君流通A股9.19%31/03/2024
广州市昊聚企业管理有限公司流通A股3.62%31/03/2024
陈辉流通A股0.55%31/03/2024
王夷流通A股0.45%31/03/2024
Company Secretary 肖泳林
Solicitors 北京市康达律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 020-62868399
Fax No 020-32226550
Website www.haozhihs.com
Email zqswb@haozhihs.com
Company Address
Register: 广东省广州市黄埔区禾丰路68号
Office: 广东省广州市黄埔区禾丰路68号
Listing Date 09/03/2016
Shares Capital
Shares Capital: 306,072,836
Total A Share: 306,072,836
Listed A Share: 198,367,672
Non-tradable A Share: 107,705,164
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.630
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.595
Market Capitalization(RMB) 2.751B
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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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