Company Information
Industry 制造业
Company Introduction 超达装备股份有限公司位于中国东部沿海大通道与长江黄金水道的“T”型交汇处的江苏省如皋市。这里是中国首批对外开放的沿海城市,也是中国汽车工业主要聚集地之一,享有“陆海江黄金交汇点,沪苏通高铁桥头堡”的美誉。   超达装备的前身,超达机械科技有限公司正式创办于2005年,2015年公司改制为超达装备股份有限公司,注册资本5455.88万元。现已积累了5亿多人民币的固定资产,形成了占地面积26万平方米,厂房面积12万多平方米,在职员工1200余人的经营规模。   公司主要为汽车行业客户开发包括汽车仪表板、顶棚、地毯、门板嵌饰板、中央通道、左右侧围、备胎盖板、行李箱内装件、发动机舱内装件、车内隔音隔热件等软饰件成型冲切模具;汽车座椅靠背、坐垫、头枕、扶手等发泡件模具;汽车整车主模型检具、总成检具、内饰件检具;非标工装及自动化生产设备。   多年来,公司凭借稳定可靠的产品质量、规模高效的生产能力和良好的性价比,获得了佛吉亚、安通林、泰佛、欧拓、安道拓、傲锐、佩尔哲、李尔等国内外知名汽车零部件制造商的广泛认同。从公司创办之初就开展了国际业务, 10多年来公司在国际市场上不断“攻城略地”,目前已实现了约50%以上产品规模化出口。
Main Business 模具、汽车检具、自动化工装设备及零部件的研发、生产与销售
Legal Representative 冯峰
Top Executives
董事长:冯峰
董事:薛文静,王爱萍,吴浩,陈飞,冯峰,周福亮
独立董事:王鹤茗,倪红军,许纪校
Top 5 Shareholder
Shareholder name Nature Holding Date
冯建军限售股61.43%30/06/2024
冯峰限售股6.83%30/06/2024
南通市众达投资管理中心(有限合伙)流通A股4.12%30/06/2024
宋黎明流通A股1.08%30/06/2024
冯丽丽限售股1.00%30/06/2024
Company Secretary 郭巍巍
Solicitors 北京市环球律师事务所
Auditors 天衡会计师事务所(特殊普通合伙)
Tel No 0513-87735878
Fax No 0513-87735861
Website www.chaodamould.com
Email zq@chaodamould.com
Company Address
Register: 江苏省如皋市城南街道申徐村1组
Office: 江苏省如皋市城南街道申徐村1组
Listing Date 23/12/2021
Shares Capital
Shares Capital: 74,316,544
Total A Share: 74,316,544
Listed A Share: 22,103,456
Non-tradable A Share: 52,213,088
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.310
DPS(RMB)* ¥ 0.960
NBV Per Share(RMB)* ¥ 16.799
Market Capitalization(RMB) 0.678B
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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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