Company Information
Industry 制造业
Company Introduction 航天时代电子技术股份有限公司是中国航天科技集团旗下从事航天电子测控、航天电子对抗、航天制导的高科技上市公司,公司的航天产品主要包括:高性能传感器、电连接器等,公司产品被广泛地应用于各类型号卫星、火箭运载工具、相应的地面通信测量与控制设备及工业自动化控制设备中.公司完成非公开发行股票并收购了控股股东所属激光惯导项目等一系列优质资产,使公司产品在原来的业务基础上,增加了激光惯导、特种电子装配等航天军工高端产品,极大丰富了公司航天专业技术种类,提高了公司航天专业技术优势,拓展了公司航天产品专业领域,为公司研制高附加值的系统集成级产品提供了的条件和能力。 公司具备组织健全和管理规范的技术创新体系,已建成多个生产基地,生产能力可以充分保障航天任务。公司有完善的科研生产指挥调度体系,严格按照产品、技术、质量、进度要求落实产品研制与生产,确保所承担科研生产任务符合相关标准和交付计划。按行业许可制度,航天型号产品生产严格按照国军标标准进行,由驻公司最终用户代表或航天科技集团驻公司质量代表予以监督。公司不断加强精益产品保证工作体系建设、产品质量稳定性与一致性保证等专项工作,以质量保证、产品成熟度提升和效率提升为主导,加强生产过程质量控制各要素的管理,在持续提升产品的合格率和稳定性的同时,减少生产过程中产生的缺陷和浪费,提高批生产工作效率和效益。
Main Business 航天电子、无人系统及高端智能装备、电线电缆产品的研发、生产与销售。
Legal Representative 姜梁
Top Executives
董事长:姜梁
副董事长:王亚军
董事:唐磊,阎俊武,陈雷,杨雨
独立董事:张松岩,唐水源,朱南军
Top 5 Shareholder
Shareholder name Nature Holding Date
中国航天时代电子有限公司流通A股17.78%30/09/2024
国开制造业转型升级基金(有限合伙)流通A股4.25%30/09/2024
国家产业投资基金有限责任公司流通A股2.13%30/09/2024
中国时代远望科技有限公司限售股2.13%30/09/2024
新华人寿保险股份有限公司-分红-个人分红-018L-FH002沪流通A股1.69%30/09/2024
Company Secretary 吕凡
Solicitors 国浩律师(上海)事务所
Auditors 中兴财光华会计师事务所(特殊普通合伙)
Tel No 027-84792199;(010)88106362
Fax No (010)88106313
Website www.catec-ltd.cn
Email catec@catec-ltd.cn;lvfan@catec-ltd.cn;shaodandan@catec-ltd.cn
Company Address
Register: 湖北省武汉市经济技术开发区高科技园
Office: 北京市海淀区丰滢东路1号
Listing Date 15/11/1995
Shares Capital
Shares Capital: 3,299,299,334
Total A Share: 3,299,299,334
Listed A Share: 3,229,173,107
Non-tradable A Share: 70,126,227
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.177
DPS(RMB)* ¥ 0.048
NBV Per Share(RMB)* ¥ 6.150
Market Capitalization(RMB) 29.902B
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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