Professional Documents
Culture Documents
2015
DEVELOPMENT
REPORT
公司发展报告
航天投资控股有限公司
China Aerospace Investment Holdings Ltd.
地址(Add):北京西城区平安里西大街31号航天金融大厦6层
No.31 Pinganli West Street,Xicheng District,
Beijing,P,R,China
电话(Tel):010-66498999
传真(Fax):010-66498989
邮编(Zip code):100035
网站(Web):www.caih.cn
航天投资控股有限公司
China Aerospace Investment Holdings Ltd.
助推航天产业
服务国民经济
OUR MISSION IS TO BE
BOOSTING AEROSPACE
INDUSTRY DEVELOPMENT,
SERVING NATIONAL
ECONOMIC INTERESTS. 创新战略
稳健投资
规范管理
创造价值
航天投资控股有限公司
China Aerospace Investment Holdings Ltd. 2015 年公司发展报告 DEVELOPMENT REPORT 2015 Page 2/3
目录 董事长致辞 4-7
Message from the Chairman
公司简介/公司股东单位 8-9
Company Profile/Shareholders
历史沿革/2015大事记 10-13
Our History/2015 Events
董事会成员/高级管理人员 14-15
Directors/Executives
监事会成员/管理层报告 16-17
Supervisors/Management Report
BRAVE战略/经营业绩 18-19
BRAVE Strategy/Business Performance
所投资公司 20-25
Invested Companies
公司治理/团队建设 26-27
Corporate Governance/Our Team
履行社会责任 28
Social Responsibility
资产总额/收入利润 29
Assets/Revenue & Profit
资产负债表 30-32
Balance Sheet
航天投资控股有限公司
China Aerospace Investment Holdings Ltd. 2015 年公司发展报告 DEVELOPMENT REPORT 2015 Page 4/5
公司董事长:张建恒 先生
Chairman of the Board:
Mr.Zhang Jianheng
公司加强对已投项目的运作整合,积极推动所投资公司的上市进程。航天工程(股票代码603698)于2015年1月28日在
董事长致辞 上交所上市,康拓红外(股票代码300455)于5月15日在深交所创业板上市,中国核电(股票代码601985)于6月10日在
上交所上市,赛升药业(股票代码300485)于6月26日在深交所创业板上市,中核建设于6月24日通过证监会发审会。截
航天投资控股有限公司作为中国航天科技集团公司授权的投资管理主体、资本运作及战略合作平台,积极开展投融资 至目前,公司已经孵化了7家上市公司。加快已投项目的股权流动,年内完成中国重工、中飞租赁和盛泰纺织等3个项目
业务,融通内外资源。经过8年多的发展,公司依托航天科技集团公司产业背景和技术优势,充分发挥市场化股权投资 的退出,实现投资收益。公司持续加强软实力建设:设立航天投资研究院,进一步提升研究能力;不断探索员工中长期
助推航天产业发展,已成为紧密依靠航天产业,具备雄厚产业背景和技术优势的产业投资控股公司。 激励机制,实施EVA激励计划;不断完善内控体系,构建适应公司发展的风险管控和监督体系;建成公司一体化信息平
台,以信息化手段进一步规范公司运营,提升效率。
在集团公司及其他股东单位和社会各界的大力支持下,公司不辱使命,持续稳健发展。截止2015年底,公司注册资本
74.25亿元,所有者权益119.33亿元,管理资金规模168亿元。“十二五”期间,公司利润总额从2011年的2.27亿元增 公司牢记社会责任,积极推进航天技术转化,通过金融资本与航天技术相结合,让航天高新技术进入千家万户,造福民
加到2015年的14.16亿元,复合增长率为58.09%;总收入从2011年3.65亿元增加到2015年的14.4亿元,复合增长率为 生。响应国资委和集团公司帮扶革命老区百县万村活动,积极参与涞源县扶贫工作。
40.94%。自2008年正式运作以来,从2009年起连续7年分红,近6年按照股本金不低于5%向股东分红,累计向股东分红
20.04亿元,其中“十二五”期间向股东分红17.8亿元。 2016年,世界经济仍将延续复苏乏力态势,我国经济发展面临更大挑战。作为推动航天产融结合发展的核心企业,公司
将围绕事业单位改制、资产证券化和国际化三条主线,进一步加大航天相关项目和航天上市公司投资力度,促进航天产
2015年,公司深入挖掘航天优质项目,充分发挥公司及控子公司的协同优势,加强对卫星应用、高端装备、节能环 业军民融合和产融结合,回报股东,确保公司“十三五”发展的顺利开局。
保、新能源等领域的投资力度,完成乐凯华光、神舟生物、源动力、航天电工、航天民芯、航天飞邻、联想控股、仁
会生物、中公教育、新美大和中科戎大等项目投资,战略收购凌河汽车和苏州口腔医院,完成航天机电、航天恒星、 继往开来,我们将矢志不渝地坚持和践行“以国为重、以人为本、以质取信、以新图强”的核心价值观,致力创新,稳
航天环境、创投基金一期等项目增资。发起设立了创投基金二期、专利基金和航天租赁,联合五大军工行业的知名投 健经营,无愧于集团公司和各股东对我们的期望,为成为国内领先的中央企业产融结合的现代产业投资控股公司、进入
资机构和中国人保、交通银行、广东粤财等一流金融机构推进军民融合基金的设立。 国际航天金融公司前列而努力!
航天投资控股有限公司
China Aerospace Investment Holdings Ltd. 2015 年公司发展报告 DEVELOPMENT REPORT 2015 Page 6/7
platform of investment, capital operation and strategic billion during the 12th five-year-plan. Engineering successfully got listed in Shanghai Stock Exchange financial capital and aerospace technology in order for applying
cooperation authorized by China Aerospace Science Technology on 28th January in 2015, stock code is 603698. Control Infrared aerospace high-end technology in every regular family and
Corporation(CASC), has proactively supported the development In 2015, CAIH dug and sought outstanding aerospace related Technology successfully got listed in GEM board in Shenzhen benefiting people’s livelihood.
of China’s aerospace related industries through conducting companies and took advantage of cooperation between CAIH Stock Exchange on 15th May in 2015, stock code is 300455.
investment and financing business since its establishment. and all subsidiaries to enhance investment in the fields of China Nuclear successfully got listed in Shanghai Stock In 2016, global economy will continue the state of slowly
Relying on CASC’s industrial background and technological satellite application, high-end equipment manufacture, energy Exchange on 10th June in 2015, stock code is 601985. Science recovering, and China economy development will encounter
advantages, after more than eight years of development, CAIH conservation and environment protection, new energy and so on. Sun successfully got listed in GEM board in Shenzhen Stock severe challenge. As the core company of boosting aerospace
through exerting effects of equity investment to boost CAIH has completed investment to Lucky Huaguang, Shenzhou Exchange on 26th June in 2015, stock code is 300484. Nuclear by combination of industry and finance, CAIH will focus on
development of aerospace industry has became an industrial Biology, Aerospace Yuandongli Engineering, Aerospace Electric Engineering passed issuance examination meeting of China three main lines including institution reform, asset
investment holding company with strong industrial background Technology, Aerosemi, Aerospace Feilin, Legend Holdings, Securities Regulatory Commission on 24th June in 2015. Until securitization and internationalization to further strengthen
and technical advantages. Benemae Pharmaceutical, Officer Education, Internet Plus and now, CAIH has hatched 7 public Corporations. Due to investment to aerospace related companies and public
Red Information. Furthermore, CAIH strategically bought out accelerate the flow of equity of invested companies and achieve corporations to forward aerospace Civil-Military integration
CAIH adheres to its mission and keeps sustained stable Linghe Automobile and Suzhou Stomatological Hospital. income from investment, CAIH has completed share withdrawal and combination of industry and finance. As a result, benefit
development on the support of CASC and other shareholders. At Meanwhile, CAIH has completed capital increase to Aerospace of China Shipbuilding Industry, Aircraft Leasing and Shengtai shareholders and lay a solid foundation for 13th five-year
the end of 2015, CAIH with registered capital RMB 7.425 Automobile, Space Star, Aerospace Environment and Aerospace Textile. On the other hand, CAIH continued to strengthen soft development.
billion has reached the interests of the ownership RMB 11.933 Hi-Tech (Suzhou) Venture Capital. Additionally, CAIH power construction by setting up CAIH Research Institute to
billion and management of funds RMB 16.8 billion. At the end launched Hi-Tech (Suzhou) Venture Capital, Innovation Patent further enhance the ability of the research, exploring long-term Look forward, we will keep adhering to “state-centered,
of 12th five-year-plan, CAIH achieved total profit RMB 1.46 Investment Center and Aerospace Leasing and together with incentive mechanism for employees, implementation of EVA people-oriented, quality earning trust, creation making
billion which compares with RMB 0.227 billion in 2011, the well-know investment forms from big five military industries incentive plan, constantly improving the internal control system development” core values and be dedicated to creation and
compound growth rate reaches 58.09%. Its general income and first-class finance firm such as PICC, Bank of to construct risk control and supervision system suitable for stable operation, and will fulfill the expectation from CASC
reached RMB 1.44 billion which compares with RMB 0.365 Communication, Guangdong Finance Investment Holdings CAIH, building the integrated information platform by which to and all shareholders. We will endeavor to make CAIH become
billion in 2011, the compound growth rate reaches 40.94%. Company to prepare establishment of Civil-military Integration further standardize the operation of CAIH and to enhance domestic leading central-enterprise modern industrial
Since the establishment in 2008, CAIH has kept sharing out Fund. efficiency. investment holding company with combination of industry and
bonus 7 years straight since 2009 and nearly 6 years in finance and into the forefront of the international aerospace
accordance with more than 5% of equity capital to share out, all CAIH enhanced operation and integration in order to actively CAIH bears in mind the social responsibility and actively finance companies.
航天投资控股有限公司
China Aerospace Investment Holdings Ltd. 2015 年公司发展报告 DEVELOPMENT REPORT 2015 Page 8/9
China Aerospace Investment Holdings Ltd.(CAIH) was established in Dec 2006, with a registered capital of RMB 7.425 billion. At the end of 2015, owner’s equity 7 国家开发投资公司 2.69% 20000
State Development and Investment Corporation
reached RMB 11.933 billion, and fund under management was RMB 16.8 billion. CAIH concentrates on fulfilling the responsibility of industry incubation, capital
operation, strategic merger and acquisition, investment and financing services, given by China Aerospace Science and Technology Corporation(CASC). 8 中兴通讯股份有限公司 2.69% 20000
ZTE Corporation
2015.02 2月,召开公司股东会、董事会和监事会,总结2014年度工作,统筹谋划2015年发
2008.08 公司实施第二次增资扩股,注册资本增加到21亿元。
Our registered capital was increased from RMB 1 billion to RMB 2.1 billion.
展。
In February, CAIH convened the meetings of shareholders, board of directors and board of
2009.07 公司股东会通过了公司更名的决议,公司名称由“航天科技投资控股有限公司” supervisors to sum up work of year 2014 and plan the development of year 2015.
变更为“航天投资控股有限公司”。
Being approved by the shareholders meeting ,we changed our name from "China Aerospace Science and
Technology Investment Holdings Ltd."to "China Aerospace Investment Holdings Ltd.(CAIH)."
2015.03 3月,召开年度工作会,总结过去一年工作,布置2015年工作安排,积极推进公司
“练内功、稳增长、促改革”;投资仁会生物,出资0.75亿元;完成对航天恒星同
2009.12 公司进行第三次增资扩股,注册资本金增加到41亿元。
Our registered capital was increased from RMB 2.1 billion to RMB 4.1 billion. 比增资的第二次出资0.61亿元;完成对创投基金一期增资的第二次出资0.52亿元,
创投一期基金实收资本增至5亿元;航天租赁公司在上海自贸区完成工商注册,正
式投入运营;完成盛泰纺织项目退出,实现退出收益0.58亿元。
2010.01 公司发起设立航天产业基金,基金总规模40.4亿元。
We launched China Aerospace Industry Investment Fund with target capital of RMB 4.04 billion.
In March, CAIH convened annual meeting to sum up the work of last year, assigned work
2011.07 公司第四次增资扩股,注册资本金增加到46.9亿元。
Our registered capital was increased from RMB 4.1 billion to RMB 4.69 billion.
for year 2015 to facilitate enhancing management, keeping growth and boosting reform;
invested RMB 75 million to Shanghai Benemae Pharmaceutical Corporation; completed
contribution of capital of RMB 61 million to Space Star; completed contribution of capital
2012.04 公司发起设立航天创投基金,基金规模5亿元;海外子公司-易颖有限公司 of 52 million to Aerospace Hi-Tech (Suzhou) Venture Capital which has reached RMB 500
成立。 million for received capital; Aerospace Leasing completed related registration and started
We launched Aerospace Hi-Tech(Suzhou) Venture Capital Co.,Ltd. with target capital of RMB 500 million.
Overseas subsidiarise-Easy Smart was established. formal operation; CAIH has completed share withdrawal of Shengtai Textile, achieved
profit RMB 58 million.
2012.06 公司发起设立航天物联网基金,基金规模3.08亿元。
We launched WuXi Aerospace Power Capital Internet of Things Investment Fund with target capital of RMB 308
million. 2015.04 4月,召开2014年度经济运行分析会,公司领导指出围绕航天产业投资业务做好各
项工作,针对各项目情况提出后续工作方向和要求。
2013.03 公司第五次增资扩股,引入国新国际控股有限公司、中国人民财产保险股份
In April, CAIH convened meeting of economy operation analysis for year 2014 and
有限公司成为战略股东,注册资本金增加到74.25亿元。
Included GUOXIN International Investment Corporation Ltd. and PICC Property and Casualty company Ltd. management team pointed out to conduct better investment work in terms of aerospace
as the strategic shareholders. Our registered capital was increased from RMB 4.69 billion to RMB 7.425 billion. industry and requirements for every invested company.
2014.11 公司设立航天融资租赁有限公司,注册资本5亿元。
We launched China Aerospace Leasing Company Limited with registered capital of RMB 500 million.
2015.05 5月,召开“三严三实”专题党课暨专题教育工作动员会,深入学习贯彻中央和集
团公司党组关于“三严三实”专题教育的要求部署,正式启动公司专题教育工作;
公司开展全体党员及领导干部集体廉政谈话活动、召开新任职党员及领导人员廉洁
2015.12 公司发起设立航天创投二期基金,基金规模5.55亿元;公司发起设立航天专
教育会议;所投企业康拓红外成功在深交所创业板上市发行,股票代码300455。
利基金,基金规模3.85亿元。
We launched Aerospace Hi-Tech (ZhenJiang) Venture Capital Co., Ltd with target capital of RMB 555 million
and Aerospace innovation patent investment center with target capital of RMB 385 million. In May, CAIH convened meeting to learn requirements of Three Stricts and Three Steadies
from central government of CASC; Beijing Control Infrared Technology successfully got
listed in GEM board in Shenzhen Stock Exchange, stock code is 300455.
航天投资控股有限公司
China Aerospace Investment Holdings Ltd. 2015 年公司发展报告 DEVELOPMENT REPORT 2015 Page 12/13
2015.06 6月,集团公司副总经理袁洁莅临航天金融大厦开展党建工作调研,提出正确认
2015.09 9月,召开年中董事会、监事会,总结半年工作,谋划“十三五”发展;投资航天
识、准确把握中央关于全面从严治党的新要求,不断提升党建工作的科学化水平; 民芯,出资0.15亿元;航天产业基金获“投中2015年中国最佳回报中资私募股权投
集团公司副总经理、公司董事长张建恒莅临公司调研“稳增长”情况,认为公司有 资机构TOP10”。
力支持了集团产业发展,要求公司继续保持良好的发展势头,为集团产业发展作出
更大贡献;参与航天机电定向增发,认购10%增发股份;参与联想控股在香港联交 In September, CAIH convened the mid-year meetings of board of directors and board of
所IPO,出资3.1亿元;所投企业中国核电在上交所成功上市,股票代码601985;所 supervisors to sum up work and plan for the development in 13th five-year; Invested RMB
投企业赛升药业在深交所创业板成功上市,股票代码300484;完成中飞租赁项目部 15 million to Aerosemi; Aerospace Industry Fund received “the best return TOP 10 of
分退出,实现退出收益2.15亿元。 Chinese PE of year 2015” award by China Venture Group.
In June, CAIH invested in Aerospace Automobile, subscribed 10% additional stock issue;
successfully participated in Legend Holdings IPO in HKEx with investment of RMB 310
2015.10 10月,投资乐凯华光,出资1.85亿元。
million; China Nuclear successfully got listed in Shanghai Stock Exchange, stock code is In October, CAIH invested RMB 185 million to Lucky Huaguang.
601985; Science Sun successfully got listed in GEM board in Shenzhen Stock Exchange,
stock code is 300484; completed partly shares withdrawal of Aircraft Leasing, achieved
2015.11 11月,公司党委召开全体党员大会,传达学习党的十八届五中全会精神;投资中科
profit of RMB 215 million. 戎大,出资0.08亿元。
2015.08 8月,中国进出口银行与航天租赁公司在航天金融大厦签署50亿元人民币融资合作
In December, CAIH launched integrated management platform which marks that CAIH
框架协议,中国进出口银行副行长孙平和集团公司副总经理、公司董事长张建恒出
has taken an important step in the information construction of operation and management;
席并见签;投资中公教育,出资1.5亿元;召开2015年上半年经济运行分析会,公
invested RMB 250 million and launched Aerospace Hi-Tech (ZhenJiang) Venture Capital
司领导对各项目后续工作开展提出相关要求。
Co., Ltd. with target capital of RMB 555 million;invested RMB 110 million launched
Aerospace innovation patent investment center with target capital of RMB 385 million;
In August, Aerospace Leasing signed RMB 5 billion financing framework agreement with
invested RMB 99 million to Shenzhou Biology; invested RMB 70 million to Aerospace
China Export-Import Bank; CAIH Invested RMB 150 million to Officer Education;
Yuandongli; purchased Linghe Automobile with investment of RMB 102 million; invested
Convened meeting of economy operation analysis for mid-year 2015.
RMB 325 million to China Internet Plus Group; completed contribution of capital of RMB
58 million to Space Star; Aircraft Leasing received “aircraft lessor of the year 2015” award
by GTF.
航天投资控股有限公司
China Aerospace Investment Holdings Ltd. 2015 年公司发展报告 DEVELOPMENT REPORT 2015 Page 14/15
张 陶 (男) 董事 航天投资控股有限公司总经理、党委副书记,研究员,博士
Tao Zhang (Male) Director, General Manager, Deputy Secretary of Party Committee of China Aerospace Investment
Holdings Ltd., Professor, Doctor
监事会成员 SUPERVISORS
许世龙 (男) 监事会主席 中国航天科技集团公司审计与风险管理部部长
Shilong Xu (Male) Chairman of the Board of Supervisors, Minister of Audit and Risk Management Department of CASC
穆 敏 (女) 监事 国新国际投资有限公司投资总监
Min Mu
金 鑫
(Female)
(男)
Supervisor, Investment Director of GUOXIN International Investment Corporration Limited.
监事 中国人民财产保险股份有限公司首席投资官
融通方圆 共赢天地
Supervisor, Chief investment officer of PICC
Mobilise the Resources of All Aspects
Xin Jin (Male)
王 谦 (男) 监事 信达投资有限公司投资业务二部经理
Qian Wang (Male) Supervisor, Manager of Investment Business DivisionⅡ, Cinda Investment Co., Ltd.
孙 志
Zhi Sun
(男)
(Male)
监事 中国成达工程有限公司副总经理
Supervisor, Vice General Manager of China Chengda Engineering Co., Ltd.
管理层报告
李金红 (女) 职工监事 航天投资控股有限公司战略发展部高级专家
Jinhong Li
詹钟炜
(Female)
(男)
Employee Supervisor, Senior Expert of Department of Strategic Development, CAIH
职工监事 航天投资控股有限公司总经理助理兼投资三部总经理,博士
MANAGEMENT REPORT
Zhongwei Zhan (Male) Employee Supervisor, General Manager Assistant, General Manager of Investment Division Ⅲ, CAIH,
Doctor
公司2015年度总收入144039万元;利润总额为141597万元;投资回报
率20%;2015年向股东分红52718万元;荣获中国航天科技集团公司考
核A级。
“E”
利润总额 141597
Efficiency / Employee
“R” 投资回报率 20%
Resource 经济增加值EVA 52065
效率优先,
股东员工和谐发展,
构建和谐航投 BRAVE 强化资源配置
管理费用 6280
战略 净利润 125164
资产总额 1284530
负债总额 91199
在新的发展阶段和形势下、在巩固既有优势的前提下,更加解放思想,充分发挥全体员工主观能动性和蕴含潜力,
直面挑战、勇于开拓、勇于创新、勇于实践。
航天投资控股有限公司
China Aerospace Investment Holdings Ltd. 2015 年公司发展报告 DEVELOPMENT REPORT 2015 Page 20/21
凌 源
辽宁凌源凌河汽车制造有限公司
Liaoning Lingyuan Linghe Automobile Co., Ltd.
北 京
所投资公司分布图 南 阳
北京神舟航天软件技术有限公司
乐凯华光印刷科技有限公司
Lucky Huaguang Graphics Beijing Shenzhou Aerospace Software Technology Co., Ltd.
Co., Ltd. 北京东方红航天生物技术股份有限公司
西 安 Beijing Dawn Aerospace Bio-tech Co., Ltd.
北京航天时代光电科技有限公司
西安航天动力泵业有限公司 Beijing Times Optoelectronics Technology Co., Ltd.
Xi'an Aerospace Power Pump Co., Ltd. 北京康拓红外技术股份有限公司
西安向阳航天材料股份有限公司 Beijing Ctrowell Technology Co., Ltd.
Xi'an Sunward Aerospace Material Co., Ltd. 北京航天拓扑高科技有限责任公司
陕西中天火箭技术有限责任公司 Beijing Aero-Top Hi-tech Co., Ltd.
Shan'xi Zhongtian Rocket Co., Ltd. 航天恒星科技有限公司
西安超码科技有限公司 Space Star Technology Co., Ltd.
Xi'an Chaoma Technology Co., Ltd. 央广视讯传媒股份有限公司
西安康本材料有限公司 CNR Mobile Media Corp., Ltd.
Xi'an Carbon Materlials Co., Ltd. 神舟生物科技有限责任公司
西安航天源动力工程有限公司 Shenzhou Biology and Technology Co., Ltd.
Xi'an Aerospace Yuandongli Engineering Co., Ltd. 北京航天神舟特种飞行器有限公司
Shenzhou Aerospace Aircraft Co., Ltd.
北京航天长城物流有限公司
成都、泸州 Beijing Great Wall Aerospace Logistics Co., Ltd.
中国核工业建设股份有限公司
四川神坤装备股份有限公司 China Nuclear Engineering and Construction Co., Ltd.
Sichuan Sunkun Equipment Co., Ltd. 中国船舶重工股份有限公司
四川航天拓鑫玄武岩实业有限公司 China Shipbuilding Industry Company Limited
Sichuan Aerospace Tuoxin Basalt Industrial Co., Ltd. 航天环境工程有限公司
川南航天能源科技有限公司 Aerospace Environmental Engineering Co., Ltd.
Chuannan Energy Technology Co.,Ltd. 航天长征化学工程股份有限公司
Changzheng Engineering Co., Ltd.
中国核能电力股份有限公司
无锡、苏州、镇江 China Nuclear Power Electricity Co., Ltd.
北京天瑞星光热技术有限公司
无锡航天高能股权投资基金管理有限公司 Beijing TRX Solar Technology Co., Ltd.
Wu Xi Aerospace Power Capital Investment Fund 航天科技财务有限责任公司
Management Ltd. Aerospace Science and Technology Finance Co., Ltd.
无锡航天高能物联网股权投资基金企业(有限合伙) 国投创新基金管理有限公司
Wu Xi Aerospace Power Capital the Internet of Things State Innovation (Beijing) Investment Fund Management
Investment Fund Co., Ltd.
航天高新(苏州)创业投资管理有限公司 国投创新(北京)投资基金有限公司
Aerospace Hi-Tech(Suzhou) Venture Capital Management State Innovation (Beijing) Investment Fund Co., Ltd.
Co., Ltd. 航天产业投资基金管理(北京)有限公司
航天高新(苏州)创业投资有限公司 Aerospace Industry Investment Fund Management (Beijing)
Aerospace Hi-Tech(Suzhou) Venture Capital Co., Ltd. Co., Ltd.
航天高新(镇江)创业投资有限公司 北京航天产业投资基金(有限合伙)
Aerospace Hi-Tech (ZhenJiang) Venture Capital Co., Ltd. Aerospace Industry Fund
香 港
上 海
中国飞机租赁集团控股有限公司
China Aircraft Leasing Group Holdings Limited 上海航天能源有限公司
中石化炼化工程(集团)股份有限公司 Shanghai Aerospace Energy Co., Ltd.
SINOPEC Engineering (Group) Co.,Ltd. 上海航天汽车机电股份有限公司
北京汽车股份有限公司
开曼群岛 Shanghai Aerospace Automobile
BAIC Motor Corporation Ltd. Electromechanical Co., Ltd.
易颖有限公司 航天融资租赁有限公司
联想控股股份有限公司
EASY SMART LIMITED China Aerospace Leasing Company Ltd.
Legend Holdings Co., Ltd.
航天投资控股有限公司
China Aerospace Investment Holdings Ltd. 2015 年公司发展报告 DEVELOPMENT REPORT 2015 Page 22/23
market, and others are Pre-IPO and strategic allotment projects.. 12 西安航天动力泵业有限公司 5000 17.23% 西安
Xi'an Aerospace Power Pump Co., Ltd.
13 中国核工业建设股份有限公司 15003 4.95% 北京
China Nuclear Engineering and Construction Co., Ltd.
14 西安向阳航天材料股份有限公司 4459 24.63% 西安
Xi'an Sunward Aerospace Material Co., Ltd.
15 陕西中天火箭技术有限责任公司 2793 20% 西安
Shan'xi Zhongtian Rocket Co., Ltd.
16 川南航天能源科技有限公司 2000 20% 泸州
Chuannan Energy Technology Co.,Ltd.
17 中石化炼化工程(集团)股份有限公司 31053 0.6% 香港
SINOPEC Engineering (Group) Co.,Ltd.
18 乐凯华光印刷科技有限公司 18539 10% 南阳
Lucky Huaguang Graphics Co., Ltd.
19 北京汽车股份有限公司 198400 3.67% 香港
BAIC Motor Corporation Ltd.
20 四川航天拓鑫玄武岩实业有限公司 2250 27.78% 成都
Sichuan Aerospace Tuoxin Basalt Industrial Co., Ltd.
21 航天环境工程有限公司 5402 27.85% 北京
Aerospace Environmental Engineering Co., Ltd.
22 航天长征化学工程股份有限公司 6471 15.27% 北京
Changzheng Engineering Co., Ltd.
794595
航天投资控股有限公司
China Aerospace Investment Holdings Ltd. 2015 年公司发展报告 DEVELOPMENT REPORT 2015 Page 26/27
按照《公司法》、《公司章程》等有关规定,公司建立了规范的法人治理结构,形成了以业务为中心,抓好内控管理 公司不断推进治理体系和治理能力现代化,推动公司规章制度体系向系统性、整体性和协同性发展。本年度共完
为基点,明确分工,严格风险控制,为公司健康发展提供了重要制度保障。 成制度制定9项,修订16项;流程制定12项。截止2015年底,公司制度共有102项,流程43项目,全面覆盖公司的
CAIH established its corporate governance structure according to "Corporate Law" and "Articles of Association" , internal 经营管理,并建成一体化信息平台,内部流程和风险管控得到进一步加强。
management mechanisms feature a focus on business ,clearly defined responsibilities, and strict risk controls. These mechanisms
CAIH constantly promotes the modernization of management system and ability and development of rules and regulations system and
provide a safeguard for virtuous organization growth.
risk system in systematic, integrated and collaborative way. In 2015, CAIH made 9 regulations , revised 16 regulations, made
12processes. By the end of 2015, CAIH’s rules and regulations system including 102 regulations and 43 processes, has covered the
CAIH's overall operation and management effectively. Meanwhile, CAIH's integrated informatization platform is established. As a
航天投资控股有限公司 result, CAIH internal process and risk control has achieved further improvement.
股东会
战略与投资委员会
监事会 董事会
预算与审计委员会
团队建设 OUR TEAM
薪酬考核委员会
公司坚持以人为本的理念,紧密围绕中心业务,充分结合投资行业特征,着力打造高素质的投资管理团队。截止
2015年底,公司共有员工121人,其中公司本部员工构成情况如下:
总经理 风险控制委员会
CAIH adheres to the people-oriented philosophy. We are committed to building a team of investment professionals. Till the end of 2015,
投资决策与风险控制评议会 there are 121 employees in total, this team’s feature as follows:
1、学历结构 2、职称结构
副总经理 副总经理 财务总监 副总经理 Education Professional Title
28% 5%
博士
Doctor
43% 3% 正高级职称
Senior
17%
总经理办公室
战略发展部
财务部
人力资源部
党群工作部
风险控制部
审计部
纪检监察部
董事会办公室
投资一部
投资二部
投资三部
投资四部
硕士 副高级职称
Master Associate Senior
67% 本科
Bachelor 37% 中级职称
Middle
其他
Other
博士学历3人,硕士学历42人,本科学历18人,硕士以上(含)学 公司员工获得正高级职称的共2人,获得副高级职称的共11人,获
历所占比例为71%。 得中级职称的共23人。具有副高以上职称所占比例为20%。
按照集团公司赋予的使命和定位,紧紧抓住国家着力培育战略新兴产业和航天产业快速发展的有利时机,孵化了众多
2008年 2009年 2010年 2011年 2012年 2013年 2014年 2015年
与国计民生休戚相关的高新技术优质项目,为集团公司和公司的快速发展奠定了坚实基础。
172809 379573 521651 571913 618741 1071651 1232818 1284530
In accordance with the mission and position given by CASC, CAIH firmly grasps the opportunities of China focusing on
fostering strategic new industries and rapid development of aerospace industry, has incubated numbers of high-tech quality
1200000
projects which are highly related with national welfare and people's livelihood and laid the solid foundation for the rapid 1100000
development of CASC and CAIH itself. 1000000
900000
800000
以助推航天产业、服务国民经济为己任,沿着航天产业链深入布局,让航天高新技术走进千家万户,造福民生。公司 700000
牢固树立科学发展观,用战略的眼光统筹谋划长远发展,严格秉承三大航天精神核心价值观体系的要求,通过金融 600000
500000
资本与航天技术相结合,助推航天产业规模发展,使航天技术、战略新兴技术进入千家万户落地生根,让航天科技
400000
走进家庭,造福民生。 300000
CAIH takes boosting aerospace industry and serving national economy as its own duty. CAIH has been planning its 200000
单位:万元
100000
development along the aerospace industry chain in a bid to bring the high-tech aerospace technology into thousands of Unit: RMB ten thousand
households and benefit people’s livelihood. 2008 2009 2010 2011 2012 2013 2014 2015
积极参加社会公益事业,奉献爱心回报社会,践行以人为本精神,创企业生机与活力。公司两次赴河北涞源,协助
蔬菜基地、养殖园、电子商务等5个项目开展扶贫工作,积极支持解决缺水缺电缺路等“三缺”问题,改善贫困群 收入利润 REVENUE & PROFIT
众生产生活条件。
CAIH has been actively participating in public welfare work to repay the society and generate corporate vigor and vitality
by practicing people-oriented spirit. 2008年 2009年 2010年 2011年 2012年 2013年 2014年 2015年
总收入 1445 33439 31210 37896 51017 54243 108492 144039
坚持完善、优化核心业务,完成各项任务指标,不断提升价值创造力,回报股东。公司通过完善投资组合、强化资产 净利润 517 26202 30206 19375 36278 35617 74163 125164
管理、加强所投资公司的资本运作,持续提高创造价值的能力。在卫星应用、高端装备制造、节能环保领域加大投资 利润总额 517 33290 27457 22671 41085 39416 91637 141597
力度,做好项目投资、战略并购和资源整合;积极参与股东和大型机构的资本运作项目。
CAIH adheres to improving and optimizing core business and has accomplished overall tasks and targets. CAIH is 总收入
存货净额 3 12 应付账款 0 0
其他 0 0 应付福利费 0 0
项 目 期末金额 年初金额
0
742,500
0
现代产业投资控股公司
民营资本 0 0
其中:个人资本 0 0
CAPABILITIES
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