Company Information
Industry 制造业
Company Introduction 浙江金鹰集团有限公司始建于1966年,其中集团控股的浙江金鹰股份有限公司(上市企业)以专业研制麻、绢、毛、丝成套纺织机械为基础产业,并用自制成套设备建立了亚麻纺、绢丝纺以及与之配套的深度加工的织造、炼染后整理乃至服装成衣的纺织试验、培训生产基地,构筑了我国纺织行业独树一帜的纺机产品研制开发与纺织实验基地建设并驾齐驱,纺机制造与纺织工艺实践紧密结合、交融互动、同步发展提高的金鹰特色,形成了为国内外客户提供成套装备及项目设计、工艺技术培训等全方位配套服务的独特专业技术优势。1990年以来,被列入“中国500家最大机械工业企业”、“国家机电产品出口基地企业”。被授予“全国‘五一’劳动奖状先进单位”、“全国精神文明建设先进单位”、“全国首批重合同守信用单位”、“浙江省最佳经济效益工业企业”、“浙江省技术进步优秀企业”等荣誉。股份公司董事长傅国定同志于1988年起先后被中华全国总工会、国务院授予“全国优秀经营管理者”、“五一劳动奖章”和“全国劳动模范”。 集团公司不断拓展新的产业领域,先后以高起点,高品位开发了塑料机械、压铸机械、食品机械、塑料管材等产品,拓展了房地产、餐饮服务等行业,加快转型升级,展示了金鹰新的业绩。 近半个世纪的发展历程,“金鹰人”脚踏实地,一步一个脚印,用汗水和智慧熔铸了金鹰公司“诚信至上、以人为本、创新图强、追求卓越”的企业精神,始终恪守“品质至上、至诚之信”的经营理念,不负众望,着力创造、培育一流品牌,竭诚与国内外朋友,广大客户建立友好双赢合作关系,共创美好未来。
Main Business 麻、毛、丝、绢纺织机械成套设备制造销售;亚麻纺、绢纺、织造、染整、制衣;注塑机械系列设备研发、制造和销售;锂电池正极材料研发、制造和销售
Legal Representative 傅国定
Top Executives
董事长:傅国定
副董事长:陈伟义
董事:邵燕芬,陈士军,潘明忠,陈照龙
独立董事:杨利成,张世超,林德华
Top 5 Shareholder
Shareholder name Nature Holding Date
浙江金鹰集团有限公司限售股+流通A股50.25%31/03/2024
胡志平流通A股1.43%31/03/2024
余林建流通A股1.07%31/03/2024
顾兴华流通A股0.92%31/03/2024
吴建新流通A股0.77%31/03/2024
Company Secretary 潘海雷
Solicitors 星韵律师事务所
Auditors 浙江天健会计师事务所
Tel No 0580-8021228
Fax No 0580-8020228
Website www.cn-goldeneagle.com
Email jinyinggufen@126.com;jerryshi@cn-goldeneagle.com
Company Address
Register: 浙江省舟山市定海区小沙街道
Office: 浙江省舟山市定海区小沙街道
Listing Date 02/06/2000
Shares Capital
Shares Capital: 364,718,544
Total A Share: 364,718,544
Listed A Share: 364,718,544
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.100
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 2.840
Market Capitalization(RMB) 1.802B
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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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