Company Information
Industry 制造业
Company Introduction 1981年10月12日,国营国光厂取得成都市工商行政管理局核发“成(市)企照字第0003403号”《营业执照》。2000年8月23日,成都电子工业局下发“成电经[2000]63号”《关于同意实施<成都国光电气总公司所有制结构调整实施方案>的批复》,同意国电电气公司按照《成都国光电气总公司所有制结构调整实施方案》进行股份制改造。2000年10月20日,成都市电子工业局向成都国光电气总公司下发了“成电经[2000]78号”《关于同意组建成都国光电气股份有限公司的批复》:现将市体改委关于同意由成都市经济发展投资担保有限责任公司和自然人共同出资组建成都国光电气股份有限公司的批复转发你们。请接此批复后,严格按照《中华人民共和国公司法》及《成都国光电气股份有限公司章程》进行规范运作,并抓紧办理公司设立的有关法定手续。2000年10月26日,成都市工商行政管理局向成都国光电气股份有限公司换发了注册号为“5101001806795”的《企业法人营业执照》。统一社会信用代码:915101002019741198。 公司是一家专业从事真空及微波应用产品研发、生产和销售的高新技术企业。报告期内,公司坚持以微波、真空两大技术路径为主线,并结合材料学、光学、自动化、电子学、核物理、低温物理、热力学等科学技术,研发生产出了行波管、磁控管、充气微波开关管、微波固态器件、核工业设备、压力容器真空测控组件等产品,并广泛应用于雷达、卫星通信、电子对抗、核工业、新能源等领域,目前主要客户为我国各大军工集团下属的科研院所和企业。 公司是我国“一五”时期前苏联援建的国家156项重点建设项目之一,也是国家定点军用微波电真空器件“两厂两所”生产、科研基地之一(公司系原国营第七七六厂)。自成立以来,公司一直从事微波器件的研制生产,至今拥有超过60年的研制生产经验,多年来一直承担着雷达、电子对抗装备等尖端武器、国防重点工程配套产品的研制和生产任务。目前,公司已经发展成为真空器件、真空技术产品研制和生产的国内大型企业,公司亦是国内唯一一家能够独立研发、生产行波管等特种电真空器件的民营企业。 在大力发展微波器件的同时,公司基于国家战略发展需求,并结合自身真空技术优势,研制出大量具备国际一流水准的核工业配套设备及部件,并实现了核工业聚变领域专用泵和阀门的国产化。公司参与了多个国家重点项目及关键设备的研制,也为我国参与的国际科研合作项目“国际热核聚变实验堆计划(ITER计划)”提供了核心设备,包括偏滤器、屏蔽模块热氦检漏设备等产品。公司是全球第一家研制出满足ITER技术标准的“ITER热氦检漏设备”企业,并依据该设备指标联合国内知名科研院所建立了国家“真空热氦检漏”行业标准,同时申请提出了“真空热氦检漏”国际标准。
Main Business 真空及微波应用产品研发、生产和销售。
Legal Representative 李泞
Top Executives
董事长:张亚
副董事长:吴常念
董事:蒋世杰,李泞
独立董事:杨建强,冯开明,李中华
Top 5 Shareholder
Shareholder name Nature Holding Date
新余环亚诺金企业管理有限公司限售股50.79%30/06/2024
河南国之光电子信息技术研发中心(有限合伙)限售股9.37%30/06/2024
隆成(深圳)资产管理有限公司-成都天翊创业股权投资基金合伙企业(有限合伙)限售股5.42%30/06/2024
招商银行股份有限公司-睿远成长价值混合型证券投资基金流通A股3.11%30/06/2024
南京瓴量创业投资合伙企业(有限合伙)限售股1.52%30/06/2024
Company Secretary 李泞
Solicitors 北京德恒律师事务所
Auditors 中汇会计师事务所(特殊普通合伙)
Tel No 028-84370107
Fax No 028-84370107
Website www.chinaguoguang.com
Email tzzgx@chinaguoguang.com
Company Address
Register: 四川省成都市经济技术开发区(龙泉驿区)星光西路117号
Office: 四川省成都市经济技术开发区(龙泉驿区)星光西路117号
Listing Date 31/08/2021
Shares Capital
Shares Capital: 108,383,419
Total A Share: 108,383,419
Listed A Share: 108,383,419
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.830
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 16.948
Market Capitalization(RMB) 3.929B
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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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