Company Information
Industry 制造业
Company Introduction 杭州前进齿轮箱集团股份有限公司是我国专业设计、制造齿轮传动装置和粉末冶金制品的大型重点骨干企业,国家高新技术企业。 公司前身为杭州齿轮箱厂,创建于1960年,2001年经国家批准实施“债转股”改制,成为国有多元投资的有限责任公司,2008年完成股份制改制正式变更为杭州前进齿轮箱集团股份有限公司,并于2010年10月在上海证券交易所上市。公司位于杭州钱塘江南岸,占地面积56.8万平方米,现有职工近1700名,拥有控股和实际控制子公司16家,控股孙公司2家,参股子公司3家。公司综合实力被列为“中国工业行业排头兵”企业和“中国机械工业100强”、中国大企业集团竞争力500强企业、全国第一批制造业单项冠军示范企业。企业设有国家级技术中心,“高端重载齿轮传动装置关键技术及产业化”及“大功率船用齿轮箱传动与推进系统关键技术研究及应用”项目先后荣获 “国家科技进步二等奖”。 公司立足传动装置主业,依靠科技进步,增强企业核心竞争力,确立了在行业中的领先地位。自上世纪80年代以来,公司在自主开发的基础上,引进国外先进技术,实现二次创新,产品领域从单一的船用齿轮箱扩展到船舶推进系统、工程机械变速器、风力发电及其他新能源齿轮箱、农业机械变速器、粉末冶金制品、汽车变速器、轨道交通传动装置、特种产品、工业齿轮箱、大型高精零部件等十大类千余个品种。 公司坚持实施品牌发展战略,通过持续性、高起点的技术改造,引进国际一流的高精尖设备,建立完善的质量管理体系和营销服务网络,竭诚为用户提供高品质产品和满意服务。“前进”牌产品行销国内31个省、市和自治区,并远销世界58个国家和地区。 随着国家制造强国战略的不断推进,公司将持续秉承 “忠诚、奉献、团结、第一”的企业精神,加快智能制造建设和转型升级步伐,实现企业更高质量、更高效率、更好效益的可持续发展。
Main Business 各类齿轮传动装置、粉末冶金制品和大型精密齿轮的设计、制造和销售。
Legal Representative 杨水余
Top Executives
董事长:杨水余
董事:张静,周焕辉,王永剑,裘国平,张德军,杨水余
独立董事:池仁勇,魏美钟,杜烈康
Top 5 Shareholder
Shareholder name Nature Holding Date
杭州萧山产业发展集团有限公司流通A股44.13%30/06/2024
中国东方资产管理股份有限公司流通A股4.91%30/06/2024
陈勤通流通A股1.03%30/06/2024
齐丽萍流通A股0.96%30/06/2024
南戈流通A股0.96%30/06/2024
Company Secretary 张德军
Solicitors 北京市金杜律师事务所
Auditors 中瑞岳华会计师事务所有限公司
Tel No 0571-83802671
Fax No 0571-83802049
Website www.chinaadvance.com
Email stock@chinaadvance.com;Zhangdj@chinaadvance.com
Company Address
Register: 浙江省杭州市萧山区萧金路45号杭齿证券投资部
Office: 浙江省杭州市萧山区萧金路45号
Listing Date 11/10/2010
Shares Capital
Shares Capital: 407,975,000
Total A Share: 407,975,000
Listed A Share: 400,060,000
Non-tradable A Share: 7,915,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.529
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 5.849
Market Capitalization(RMB) 2.748B
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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