Company Information
Industry 制造业
Company Introduction 青海华鼎实业股份有限公司创建于1998年,于2000年11月20日在上海证券交易所挂牌上市(股票代码:600243),截止目前,公司全资子公司及控股子公司共30家,主要分布于青海省、广东省和苏州市,现总股本为43885万股,总资产达19.56亿元。公司主要从事机床产品、电梯配件、照明设备等的研发、生产及销售,公司主要产品包括数控重型卧式车床系列产品、轧辊车床系列产品、铁路专用车床系列产品、立式、卧式、龙门、五面加工中心系列产品、涡旋压缩机、齿轮(箱)、精密传动关键零部件、LED道路及通用照明产品等。上述产品广泛应用于工程机械、钢铁、航空航天、轨道交通、军工、通用照明等行业和领域。公司的“青重牌”被认定为中国驰名商标。青海华鼎重型机床有限责任公司生产的铁路专用机床、重型卧式车床、轧辊车床系列产品在国内有较高的市场占有率;青海华鼎齿轮箱有限责任公司是我国工程齿轮(箱)的主要生产企业之一;广东精创机械制造有限公司为日立电梯的主要配套企业和战略合作伙伴;广东中龙交通科技有限公司是国内LED隧道灯的知名企业。截止目前,公司共承担了四项国家高档数控机床及基础制造装备科技重大专项,参与了两项;2012年被国家发改委批复确认为“国家地方联合工程研究中心”,现有有效专利136项,其中发明专利13项,先后有17项数控机床产品获得国家级高新技术产品和国家重点新产品称号,15项数控机床获得省部级科技进步二、三等奖,被国家科技部认定为青海省内唯一一家“2007年国家火炬计划重点高新技术企业”,2008年被列入第二批创新型试点企业,2014年被中国人力资源和社会保障部、中国机械工业联合会评为“全国机械工业先进集体”。2018年公司再次荣获“青海企业50强”。
Main Business 从事数控机床产品、齿轮(箱)、电梯配件等的研发、生产及销售。
Legal Representative 王封
Top Executives
董事长:王封
董事:程华,吴伟,牛月迁,刘海旺,李祥军
独立董事:李正华,张斌,薛玮
Top 5 Shareholder
Shareholder name Nature Holding Date
李松强流通A股8.66%30/09/2024
青海机电国有控股有限公司流通A股4.10%30/09/2024
青海溢峰科技投资有限公司流通A股4.10%30/09/2024
王封流通A股3.00%30/09/2024
深圳市创东方富达投资企业(有限合伙)流通A股2.72%30/09/2024
Company Secretary 李祥军
Solicitors 国信信扬律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0971-7111159
Fax No 0971-7111669
Website www.qhhdsy.com
Email lixj521@126.com;qhhdsyoffice@china.com
Company Address
Register: 青海省西宁市城北区经二路北段24号
Office: 青海省西宁市七一路318号
Listing Date 20/11/2000
Shares Capital
Shares Capital: 438,850,000
Total A Share: 438,850,000
Listed A Share: 438,850,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.360
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.661
Market Capitalization(RMB) 1.861B
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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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