Company Information
Industry 批发和零售业
Company Introduction 国机汽车股份有限公司(简称“国机汽车”)是世界500强企业中国机械工业集团有限公司旗下一家大型汽车综合服务企业。2020年,国机汽车在财富中国发布的中国上市公司500强中排名第197位,2021年在中国汽车流通协会发布的“2021中国汽车经销商集团百强排行榜”中位列第九。国机汽车是行业领先的进口汽车贸易服务商,旗下业务涵盖多品牌汽车进口贸易服务、汽车零售、整车及零部件出口、汽车租赁和二手车、汽车金融服务等领域。国机汽车还是国内较强、业务链较全面的服务于汽车行业的工程公司,从事“技术+服务”的工程设计、装备及系统供货和EPC工程总承包业务,拥有国家颁发的工程勘察、设计、咨询、施工、制造、监理、环评等甲级资质证书26项,是中国国内实力较强的工业设计院和中国机械行业规模较大、拥有甲级资质较多的工程公司之一。秉持“为造车人服务、为卖车人服务、为用车人服务”的企业使命和“创新、增值、吃亏、共生”的企业文化,以“让汽车生活更美好”为企业愿景,国机汽车将努力打造行业领先、业务链条完备,具有核心能力和行业综合优势的汽车贸易服务和制造服务领先企业。
Main Business 汽车贸易综合服务和汽车工程服务
Legal Representative 戴旻
Top Executives
董事长:戴旻
董事:郭伟华,卢元林,贾屹,从容,朱峰
独立董事:崔东树,祝继高,王都
Top 5 Shareholder
Shareholder name Nature Holding Date
中国机械工业集团有限公司流通A股68.70%30/06/2024
香港中央结算有限公司流通A股0.74%30/06/2024
中国国有企业结构调整基金股份有限公司流通A股0.55%30/06/2024
中国电子财务有限责任公司流通A股0.50%30/06/2024
陆威流通A股0.47%30/06/2024
Company Secretary 张之亮
Solicitors 北京市天元律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 010-88825988
Fax No 010-88825988
Website www.sinomach-auto.com
Email 600335@sinomach-auto.com;jiangshu@sinomach-auto.com
Company Address
Register: 天津市滨海高新区华苑产业区榕苑路2号2-1605
Office: 北京市海淀区中关村南三街6号中科资源大厦北楼
Listing Date 05/03/2001
Shares Capital
Shares Capital: 1,495,788,692
Total A Share: 1,495,788,692
Listed A Share: 1,495,788,692
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.014
DPS(RMB)* ¥ 0.005
NBV Per Share(RMB)* ¥ 7.303
Market Capitalization(RMB) 8.032B
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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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