Company Information
Industry 制造业
Company Introduction 中国航发动力股份有限公司(以下简称“公司或本公司”),前身系吉林华润生化股份有限公司(以下简称“吉生化”),2008年度吉生化经重大资产重组后,名称变更为西安航空动力股份有限公司,注册地为陕西省西安市。 2014年公司进行了重大资产重组,重组采取发行股份购买资产的方式,由航空动力向中航工业、中航发动机控股有限公司、西安航空发动机(集团)有限公司(以下简称“西航集团”)、中国贵州航空工业(集团)有限责任公司、贵州黎阳航空发动机(集团)有限公司、中国华融资产管理股份有限公司、中国东方资产管理公司、北京国有资本经营管理中心等8家资产注入方定向发行股份,购买7家标的公司的股权及西航集团拟注入资产。重组后公司名称变更为中航动力股份有限公司。重组完成后,上市公司主营业务产品范围从大型发动机扩展为大中小型发动机、航模发动机,集成了我国航空动力装置主机业务的几乎全部型谱,丰富了航空发动机的研制、生产和修理范围,发动机主机产业链得到完善和优化。 2016年5月31日,中国航空发动机集团有限公司注册成立,对公司实际行使出资人的管理职权,成为公司的实际控制人。2017年4月19日,公司更名为“中国航发动力股份有限公司”。证券简称变更为“航发动力”。 目前的航发动力是我国大、中、小型军民用航空发动机,大型舰船用燃气轮机动力装置的生产研制和修理基地,集成了我国航空动力装置主机业务的几乎全部型谱,是国内生产能力最强、产品种类最全、规模最大的动力装置生产单位。承担着航空、航海、航天和国民经济建设领域众多装备任务,肩负着我国航空动力事业发展与振兴的历史重任。 坚持以航空为本,以军品和新机科研任务完成为重点,立足高起点,大力发展外贸航空零部件转包生产,拥有国内最完善的产业链和国际一流的生产加工技术,与美国GE、英国RR、法国SNECMA、加拿大普惠(PWC)等世界著名航空发动机制造企业建立了长期稳固的战略合作关系,并成为数家外国发动机制造公司的近百种零件的海外唯一供应商。
Main Business 航空发动机(含衍生产品)批量制造、航空发动机零部件外贸转包生产及非航空产品生产业务。
Legal Representative 杨森
Top Executives
董事长:杨森
副董事长:李健
董事:沈鹏,刘辉,李健,孙洪伟,吴联合,杨森,杨先锋
独立董事:王占学,李金林,杜剑,刘志猛
Top 5 Shareholder
Shareholder name Nature Holding Date
中国航空发动机集团有限公司流通A股45.79%30/09/2024
航发基金管理有限公司-北京国发航空发动机产业投资基金中心(有限合伙)流通A股3.68%30/09/2024
香港中央结算有限公司流通A股2.42%30/09/2024
贵州黎阳航空发动机有限公司流通A股1.46%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1.24%30/09/2024
Company Secretary 宁辉
Solicitors 北京市嘉源律师事务所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 029-86152009;029-86152008
Fax No 029-86629636;029-86614019
Website HFDL.AECC.CN
Email HKDL2008@XAE.AECC.CN
Company Address
Register: 陕西省西安市未央区徐家湾
Office: 陕西省西安市未央区徐家湾
Listing Date 08/04/1996
Shares Capital
Shares Capital: 2,665,594,238
Total A Share: 2,665,594,238
Listed A Share: 2,665,124,758
Non-tradable A Share: 469,480
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.530
DPS(RMB)* ¥ 0.160
NBV Per Share(RMB)* ¥ 14.802
Market Capitalization(RMB) 109.750B
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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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