Company Information
Industry 制造业
Company Introduction 北京航天长峰股份有限公司(以下简称“航天长峰”),是以中国航天高端技术和应用成果为基础,航天军工企业为背景的高科技上市公司(证券代码:600855)。航天二院是航天长峰的大股东,航天科工集团是航天长峰的实际控制人。 1994年,由航天二院投资,航天长峰的前身长峰科技工业集团公司正式获得国家经贸委批准成立,成为国内首家由国防科研单位领办的大型高科技产业集团。2001年,依托航天科工集团,航天长峰成功借壳上市,成为国内首家经国防科工委批准的特大型军工资产上市企业,主要从事军民两用产品的高科技公司。成立至今,航天长峰通过资产运营,成功引入“航天长峰朝阳电源有限公司”“佛山市柏克新能科技股份有限公司等优秀企业,顺利注册航天长峰医疗科技(成都)有限公司,大幅提升了上市公司产业板块和业务结构。 作为航天二院唯一一家上市公司,航天长峰是航天二院资产运营的主平台,牵头航天二院公共安全及医疗健康产业发展,负责智慧公共安全领域核心产品研发和系统集成,负责智慧手术室、ICU产品的研发和制造,是二院光电产业、电源产业的骨干力量。航天长峰旗下设有1个研究院、3家分公司、5家子公司、1家参股公司,在职职工约1600人,在全国范围内的分支机构达120余家。航天长峰的主营业务涉及平安城市、大型活动安保、应急管理、国土安全、要地防控、国产信息技术创新、公安警务信息化、智能楼宇、医疗器械、医疗信息化、手术室工程、网络电源与新能源、储能系统、消防应急和疏散指示系统、专用特种电源、红外光电产品等多个业务领域,拥有完备的资质和丰富的业绩,是国内外具有较强影响力的集顶层规划设计、复杂工程实施、高端装备制造、综合运营服务为一体的上市企业集团。
Main Business 从事生产及销售医疗器械产品、提供数字化手术室、手术室洁净工程等医疗工程服务
Legal Representative 肖海潮
Top Executives
董事长:肖海潮
董事:代斌,邱旭阳,陈广才,肖海潮,何建平,苏子华
独立董事:惠汝太,王本哲,王宗玉
Top 5 Shareholder
Shareholder name Nature Holding Date
中国航天科工防御技术研究院流通A股30.13%30/09/2024
朝阳市电源有限公司流通A股9.17%30/09/2024
北京计算机应用和仿真技术研究所流通A股2.19%30/09/2024
中国航天科工集团第二研究院二○六所流通A股1.98%30/09/2024
国调创新私募股权投资基金管理(海南)有限公司-国调创新私募股权投资基金(南昌)合伙企业(有限合伙)流通A股1.64%30/09/2024
Company Secretary 刘大军
Solicitors 北京国枫律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 010-68385288;010-68386000;0010-88525789
Fax No 010-68389555
Website www.ascf.com.cn
Email Liu_dajun@casic.com.cn;tongwei@casic.com.cn;db@casic.com.cn
Company Address
Register: 北京市海淀区永定路51号航天数控大楼
Office: 北京市海淀区永定路51号航天数控大楼
Listing Date 25/04/1994
Shares Capital
Shares Capital: 468,542,728
Total A Share: 468,542,728
Listed A Share: 467,639,728
Non-tradable A Share: 903,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.503
DPS(RMB)* ¥ 0.004
NBV Per Share(RMB)* ¥ 3.912
Market Capitalization(RMB) 6.631B
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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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