Company Information
Industry 制造业
Company Introduction 北京晶品特装科技股份有限公司成立于2009年,是国家级高新技术企业。公司主营业务为光电侦察设备和军用机器人系统的研发、生产和销售,主要产品包括多个型号系列的无人机光电吊舱、手持光电侦察设备、单兵夜视镜、手持穿墙雷达、排爆机器人、多用途机器人、便携式侦察机器人等。公司系军工领域特种装备研发与制造的国家级高新技术企业,成立以来深耕军工信息化、智能化、无人化技术领域,通过自主研发具备了复杂系统总体研制能力,以总体单位身份研发的多款型号产品成功列装一线部队,逐步形成了“智能感知”+“机器人”两大业务板块。 公司自成立以来,坚持以军事需求为导向,以解决部队实战问题为出发点,按照产学研深度融合、一体化发展的思路,立足于自主创新,专注于系统顶层设计和装备发展体系规划,突破并构建了光电侦察设备、军用机器人领域涉及的七大核心技术群,逐渐成长为国家军用机器人系统整机和核心上游部件重要供应商。公司自主研发并储备了系列化(侦察/排爆/核化/作战)机器人、系列化轮式/履带式无人车、系列化光电雷达侦察设备、系列化高精密吊舱、系列化遥控武器站以及模拟训练系统等相关的先进技术及样机产品,其中多型装备在公开实物比测中名列前茅,并批产列装部队,其卓越性能有力支撑了用户履行使命任务的能力。 公司基于技术及产品的先进水平,通过行业评比、公开竞赛等方式获得多项荣誉及奖励:2019年度获得“北京市民参军骨干企业”荣誉称号;2019年公司REOD400型排爆机器人参加武警部队组织的“反恐突击-2019”全国竞赛,获得决赛第一名;2020年度获得中国机器人行业年会“军警先锋奖”;2021年度参加武警部队组织的“智卫杯”全国无人系统挑战赛,获得无人打击决赛(无人车组)第一名;2022年获评北京市“专精特新”小巨人企业。
Main Business 光电侦察设备和军用机器人的研发、生产和销售
Legal Representative 陈波
Top Executives
董事长:陈波
董事:涂余,王小兵,王进,刘鹏,吴琳
独立董事:吕鹏,陈湘安,李奔
Top 5 Shareholder
Shareholder name Nature Holding Date
天津军融汇智科技中心(有限合伙)限售股25.08%30/09/2024
天津军融创鑫科技中心(有限合伙)限售股16.28%30/09/2024
天津军融创富科技中心(有限合伙)限售股9.94%30/09/2024
北京华控投资顾问有限公司-北京华控产业投资基金(有限合伙)流通A股2.98%30/09/2024
深圳前海三合股权基金管理有限公司-深圳中深新创股权投资合伙企业(有限合伙)流通A股2.32%30/09/2024
Company Secretary 刘鹏
Solicitors 北京德恒律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 010-80110912
Fax No 010-80110912
Website www.jp-tz.com
Email jptz_ir@163.com;jptz_lp@163.com
Company Address
Register: 北京市昌平区创新路15号
Office: 北京市昌平区创新路15号
Listing Date 08/12/2022
Shares Capital
Shares Capital: 75,659,066
Total A Share: 75,659,066
Listed A Share: 36,089,250
Non-tradable A Share: 39,569,816
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.400
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 22.516
Market Capitalization(RMB) 2.104B
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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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