Company Information
Industry 制造业
Company Introduction 公司(股票代码:600764)是中国船舶集团有限公司旗下实际控股上市公司。主要业务涵盖电子防务装备、战略性新兴产业等相关领域,拥有水声电子方向上国内唯一的全体系科研生产能力。提供包括水下信息化装备、智慧城市、智能制造、智能装备、卫星通导、专用电源等各类电子信息产品。作为资本市场军工类上市公司,是中国船舶集团电子信息业务板块资本运作平台、海洋防务与信息对抗装备集成发展平台、信息电子前沿技术颠覆性技术创新平台、混合所有制改革实施示范平台。 公司将“做强技术领先、做实行业主导、服务集团战略”作为自身使命,以“聚力海防,创新超越”为企业发展宗旨,致力于将自身建设成为海洋防务电子装备领域行业主导、电子信息产业领域技术领先、核心竞争力自主可控的世界一流海洋防务电子装备领域和电子信息产业领域创新型领军企业。
Main Business 电子类产品、压载水电源的研制生产以及为相关电子设备提供试验检测服务
Legal Representative 陈远锦
Top Executives
董事长:陈远锦
董事:陈远锦,王松岩,田路,马晓民
独立董事:李平,吴群,李成林
Top 5 Shareholder
Shareholder name Nature Holding Date
中国船舶重工集团有限公司流通A股46.30%30/09/2024
中国船舶集团有限公司第七一五研究所流通A股7.60%30/09/2024
中船投资管理(天津)有限公司流通A股3.71%30/09/2024
国家军民融合产业投资基金有限责任公司流通A股3.68%30/09/2024
江苏杰瑞科技集团有限责任公司流通A股3.51%30/09/2024
Company Secretary --
Solicitors 北京市嘉源律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 010-88010561;010-88573278
Fax No 010-88010570;010-88573374
Website www.cmie.csic.com.cn
Email cecgt@cecgt.com;qyang@cecgt.com;liubing@cecgt.com
Company Address
Register: 北京市海淀区学院南路34号院2号楼4层
Office: 北京市海淀区昆明湖南路72号
Listing Date 04/11/1996
Shares Capital
Shares Capital: 710,629,386
Total A Share: 710,629,386
Listed A Share: 710,629,386
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.434
DPS(RMB)* ¥ 0.131
NBV Per Share(RMB)* ¥ 11.354
Market Capitalization(RMB) 22.278B
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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