Company Information
Industry 制造业
Company Introduction 安徽长城军工股份有限公司前身为安徽长城军工有限责任公司,成立于2000年11月16日,经安徽省工商行政管理局核发了340000000029549号营业执照,并于2016年9月28日,经安徽省工商行政管理局核准,将营业执照号码变更为注册号/统一社会信用代码9134000070503581XA号,注册资本为57,622.84万元。公司系经安徽省国资委于2012年7月15日出具的《关于安徽长城军工有限责任公司引进战略投资者暨整体变更股份公司有关事项的批复》(皖国资改革函[2012]486号)批准,由长城有限整体变更设立的股份有限公司。2012年7月23日,中证天通出具了《验资报告》(中证天通[2012]验字第21012号):“截至2012年7月16日,长城军工收到各发起人以截至2012年4月30日的净资产按1:0.9309的比例折股投入的股本576,228,400元,余额42,758,649.42元计入资本公积”。2012年8月1日,公司依法注册登记并取得安徽省工商局颁发的《企业法人营业执照》(注册号:340000000029549),注册资本为57,622.84万元。 经营范围:一般经营项目:对子公司军品科研、生产、销售进行管理;机械设备及配件、电气设备及零部件、锚具及零部件、轨道交通产品的零部件、汽车配件、塑料制品、化工产品(不含危险品)的生产及销售;军用技术民用化系列产品的研发;投资管理。
Main Business 军品业务:迫击炮弹系列、光电对抗系列、单兵火箭系列、引信系列、子弹药系列、火工品系列的研究、设计、生产、总装和销售;民品业务:主要为预应力锚具的研究、生产、销售以及预应力工程的施工。
Legal Representative 涂荣
Top Executives
董事长:涂荣
副董事长:高申保
董事:蔡芸,李昌坤,周鸿彦,高申保,张兆忠
独立董事:黄正祥,李勇,郭志远
Top 5 Shareholder
Shareholder name Nature Holding Date
安徽军工集团控股有限公司流通A股58.89%30/09/2024
安徽国海投资发展有限公司流通A股3.47%30/09/2024
招商银行股份有限公司-南方中证1000交易型开放式指数证券投资基金流通A股0.60%30/09/2024
安徽金九华国际大酒店有限公司流通A股0.59%30/09/2024
中国建设银行股份有限公司-国泰中证军工交易型开放式指数证券投资基金流通A股0.42%30/09/2024
Company Secretary 周原
Solicitors 北京市天元律师事务所
Auditors 北京中证天通会计师事务所(特殊普通合伙)
Tel No 0551-62187310;0551-62187330
Fax No 0551-62187350
Website www.ahccjg.com.cn
Email ahccjg@ahccjg.com.cn
Company Address
Register: 安徽省合肥市经济技术开发区合掌路99号
Office: 安徽省合肥市包河区山东路508号(大连路与山东路交叉口)
Listing Date 06/08/2018
Shares Capital
Shares Capital: 724,228,400
Total A Share: 724,228,400
Listed A Share: 724,228,400
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.040
DPS(RMB)* ¥ 0.008
NBV Per Share(RMB)* ¥ 3.608
Market Capitalization(RMB) 8.879B
Smiley face Only Chinese content is avaliable
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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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