Company Information
Industry 制造业
Company Introduction 烟台艾迪精密机械股份有限公司成立于2003年8月,并于2017年1月在上海证券交易所主板上市(股票代码:603638)。公司自成立以来,始终秉持“融合创新,携手共进”的企业精神,专注于工程机械属具和伺服数字液压系统的研发、生产与销售。 公司注册资本8.4155亿元,占地面积631400平方米,拥有员工2000余人。经过近二十年的钻研与创新,公司现已成为全球最大的液压属具生产企业之一,产品出口至全球九十多个国家和地区;公司生产的高端液压泵、液压马达及多路控制阀等产品,突破了核心技术瓶颈,成功实现伺服数字液压系统的国产化,打破国外企业长期垄断国内市场的局面。目前公司已走在国内高端液压系统研发制造企业的最前沿。 自2015年起,公司进行工业机器人及其核心部件—RV减速机的自主研发与生产。产品主要应用于码垛、搬运、上下料、打磨、焊接、喷涂等领域。经过数年的改进和升级,公司自主生产的工业用多轴机器人在2017年底完成组装,并于2018年实现量产。目前已完成性能测试,防护等级、抗干扰能力、稳定性、通信等性能达到或优于国外同类产品质量标准。 公司自主研发、生产的整体硬质合金钻头、刀柄、刀片、可转位刀具及焊接刀具等5个系列,70余种切削产品,在精度、稳定性及加工性能等方面均达到国际同类产品的技术水平,并能根据客户要求,进行高端非标定制,满足不同客户的差异化需求。 艾迪,将始终坚持专注专业,创新发展,致力于为人类劳动提供环保、智能、高效、耐用的高端工业产品。
Main Business 液压技术的研究及液压产品的开发、生产和销售。
Legal Representative 宋飞
Top Executives
董事长:宋飞
董事:徐尚武,宋鹏,宋宇轩,宋鸥,付晓东
独立董事:姜继海,冷敏娟,李宏宝
Top 5 Shareholder
Shareholder name Nature Holding Date
FENG XIAO HONG流通A股23.34%30/09/2024
SONG YU XUAN流通A股17.50%30/09/2024
烟台翔宇投资有限公司流通A股17.50%30/09/2024
温雷流通A股4.49%30/09/2024
烟台浩银投资中心(有限合伙)流通A股4.32%30/09/2024
Company Secretary 李娇云
Solicitors 北京国枫律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0535-6392630
Fax No 0535-6934339
Website www.cceddie.com
Email securities@cceddie.com;lijiaoyun@cceddie.com;songtao@cceddie.com
Company Address
Register: 山东省烟台经济技术开发区秦淮河路189号
Office: 山东省烟台经济技术开发区长江路356号
Listing Date 20/01/2017
Shares Capital
Shares Capital: 838,335,129
Total A Share: 838,335,129
Listed A Share: 838,335,129
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.330
DPS(RMB)* ¥ 0.120
NBV Per Share(RMB)* ¥ 3.773
Market Capitalization(RMB) 13.548B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.