Company Information
Industry 制造业
Company Introduction 湖南天雁机械股份有限公司隶属于中国兵器装备集团有限公司,是其旗下中国长安汽车集团有限公司的控股子公司。专注涡轮增压器、高性能气门、冷却风机等发动机零部件及高铁动车冷却风机的研发、生产和销售。 公司位于湖南省衡阳市石鼓区合江套,交通便利,区位优势明显。总占地面积60余万平方米,总资产10余亿元。是国家火炬计划重点高新技术企业、全国内燃机标准化技术委员会涡轮增压器工作组组长单位,建有国家认定企业技术中心、博士后科研工作站和湖南省车用涡轮增压器工程技术中心。 公司始建于1950年,始称衡阳市大利工矿药品厂,1966年更名为向阳机械厂。1991年三线调迁,原红远机械厂(怀化溆浦县)、红灵机械厂(怀化辰溪县)搬迁至衡阳,与向阳机械厂合并组建湖南江雁机械厂。2003年改制重组,成立湖南天雁机械有限责任公司。2012年借壳,2014年完成工商变更,组建湖南天雁机械股份有限公司,同年5月恢复交易,股票名称湖南天雁,A股代码600698。 公司产品覆盖发动机功率范围30KW-2000KW,排量0.8L-30L。广泛应用于工程机械、车用机械、农用机械、船用机械及高铁动车等领域,与国内长安汽车、东安动力、潍柴、锡柴、玉柴、大柴、全柴等国内知名企业建立了稳定的配套和战略合作关系,产品远销往欧美、东南亚等国家和地区。
Main Business 增压器、活塞环、冷却风扇、节温器、气门及其他发动机零部件的设计、开发、生产、销售。
Legal Representative 杨宝全
Top Executives
董事长:杨宝全
董事:罗俊杰,金铭,杨宝全,谢力,胡辽平
独立董事:马朝臣,刘桂良,龚金科
Top 5 Shareholder
Shareholder name Nature Holding Date
中国长安汽车集团有限公司流通A股37.15%30/09/2024
孙永利流通A股0.49%30/09/2024
徐青娟流通A股+B股0.35%30/09/2024
吴志武流通A股0.34%30/09/2024
盛伟B股0.34%30/09/2024
Company Secretary 杨宝全
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0734-8532012
Fax No 0734-8532003
Website www.tyen.com.cn
Email tyen5617@163.com
Company Address
Register: 湖南省衡阳市石鼓区合江套路195号
Office: 湖南省衡阳市石鼓区合江套路195号
Listing Date 06/12/1993
Shares Capital
Shares Capital: 1,071,610,032
Total A Share: 841,610,032
Listed A Share: 830,345,271
Non-tradable A Share: 11,264,761
Other Share: 0
Total B Share: 230,000,000
Total H Share: 0
EPS(RMB)* ¥ 0.003
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.712
Market Capitalization(RMB) 4.235B
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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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