| Industry | 制造业 | ||||||||||||||||||||||||
| Company Introduction | 北方导航控制技术股份有限公司（以下简称北方导航），现厂址位于北京市亦庄经济技术开发区科创15街2号，占地135亩，建筑面积7.2万平方米，注册资本148932万元，总资产61.54亿元，净资产32.21亿元。以“导航控制和弹药信息化技术”为主营业务，致力于在制导控制、导航控制、探测控制、环境控制、稳定控制、卫星与地面通信、军用电连接器领域，打造国内领先地位的高科技信息化产品研发和生产基地，是国家认定的高新技术企业、国家重点保军企业。 历史沿革及发展定位。公司的前身始建于1960年，2000年9月实行军民分立，设立控股民品公司“北方天鸟智能科技股份有限公司”（以下简称北方天鸟。2003年，北方天鸟成功上市，股票代码：600435）。2001年11月，公司整体改制为国有独资公司“北京华北光学仪器有限公司”（以下简称华北光学），出资人为中国兵器集团。2008年，在兵器集团和国防科工局的支持下，华北光学将全部军工资产纳入北方天鸟完成军工资产整体上市，北方天鸟更名为中兵光电科技股份有限公司（以下简称中兵光电）。2012年4月，按照兵器集团产业结构调整，中兵光电更名为“北方导航控制技术股份有限公司”。 组织机构及管控模式。北方导航设董事会、经理层、党委等机构，形成了以董事会为基础较为完善的公司法人治理结构。目前有三家控股子公司，分别是：中兵通信科技股份有限公司（控股50.82%），主要从事军用通信系统及装备的研发、生产；中兵航联科技股份有限公司（控股51.95%），主要从事军用电连接器的研发、生产；衡阳北方光电信息技术有限公司（控股90.69%），主要从事红箭系列产品的配合研制、生产以及军品外协服务。各子公司按照公司整体发展战略，相对独立运行。公司按照整体发展战略的需求，进行战略资源的配置和调整，实施差异化母子公司管控体系+重大事项运营管控模式。 北方导航人员总量2215人。其中，经营管理290人、专业技术614人、专门技能1245人、其他人员66人，管理人员占比13.1%，技术人员占比27.7%。 | ||||||||||||||||||||||||
| Main Business | 精密光机电一体化产品、遥感信息系统技术产品、智能控制技术产品、新光源电子元器件、纺织服装业自动化成套设备及零配件、电子计算机软硬件及外部设备的技术开发、制造、销售、技术服务等。 | ||||||||||||||||||||||||
| Legal Representative | 李海涛 | ||||||||||||||||||||||||
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| Company Secretary | -- | ||||||||||||||||||||||||
| Solicitors | 北京市众天律师事务所 | ||||||||||||||||||||||||
| Auditors | 中瑞岳华会计师事务所有限公司 | ||||||||||||||||||||||||
| Tel No | 010-58089788 | ||||||||||||||||||||||||
| Fax No | 010-58089552 | ||||||||||||||||||||||||
| Website | bfdh.norincogroup.com.cn | ||||||||||||||||||||||||
| 600435@bfdh.com.cn | |||||||||||||||||||||||||
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| Listing Date | 04/07/2003 | ||||||||||||||||||||||||
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| EPS(RMB)* | ¥ 0.130 | ||||||||||||||||||||||||
| DPS(RMB)* | ¥ 0.040 | ||||||||||||||||||||||||
| NBV Per Share(RMB)* | ¥ 1.808 | ||||||||||||||||||||||||
| Market Capitalization(RMB) | 15.567B |
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| * | Unadjusted Data |
| Information provided by: etnet | ||
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