北(bei)方導(dao)航(hang)控(kong)(kong)制(zhi)(zhi)(zhi)技術(shu)股份有限公司(以(yi)下簡(jian)稱北(bei)方導(dao)航(hang)),現廠址位于北(bei)京市亦莊(zhuang)經濟(ji)技術(shu)開(kai)發(fa)(fa)區科創(chuang)15街(jie)2號,占地(di)135畝(mu),建筑(zhu)面積7.2萬(wan)平(ping)方米,總資(zi)產61.54億(yi)元,凈資(zi)產32.21億(yi)元。以(yi)“導(dao)航(hang)控(kong)(kong)制(zhi)(zhi)(zhi)和(he)(he)彈藥信(xin)息(xi)化技術(shu)”為主營業務,致力于在制(zhi)(zhi)(zhi)導(dao)控(kong)(kong)制(zhi)(zhi)(zhi)、導(dao)航(hang)控(kong)(kong)制(zhi)(zhi)(zhi)、探測控(kong)(kong)制(zhi)(zhi)(zhi)、環(huan)境控(kong)(kong)制(zhi)(zhi)(zhi)、穩(wen)定控(kong)(kong)制(zhi)(zhi)(zhi)、衛(wei)星與地(di)面通信(xin)、軍(jun)用電連接器領(ling)域,打造國內領(ling)先(xian)地(di)位的高科技信(xin)息(xi)化產品研發(fa)(fa)和(he)(he)生(sheng)產基地(di),是國家認定的高新技術(shu)企業、國家重(zhong)點保(bao)軍(jun)企業。
歷史(shi)沿革及發展定(ding)位。公(gong)(gong)司的前身始(shi)建(jian)于1960年(nian)(nian),2000年(nian)(nian)9月(yue)實行軍(jun)(jun)民(min)分立(li),設立(li)控股(gu)(gu)民(min)品公(gong)(gong)司“北(bei)(bei)(bei)方天(tian)(tian)鳥智能科技股(gu)(gu)份有(you)(you)限公(gong)(gong)司”(以下(xia)簡(jian)稱北(bei)(bei)(bei)方天(tian)(tian)鳥。2003年(nian)(nian),北(bei)(bei)(bei)方天(tian)(tian)鳥成功上市,股(gu)(gu)票代(dai)碼:600435)。2001年(nian)(nian)11月(yue),公(gong)(gong)司整(zheng)(zheng)體改(gai)制(zhi)為國(guo)有(you)(you)獨資(zi)公(gong)(gong)司“北(bei)(bei)(bei)京華北(bei)(bei)(bei)光(guang)學儀器(qi)有(you)(you)限公(gong)(gong)司”(以下(xia)簡(jian)稱華北(bei)(bei)(bei)光(guang)學),出資(zi)人(ren)為中國(guo)兵(bing)(bing)器(qi)集(ji)團。2008年(nian)(nian),在兵(bing)(bing)器(qi)集(ji)團和(he)國(guo)防(fang)科工局的支持下(xia),華北(bei)(bei)(bei)光(guang)學將全部軍(jun)(jun)工資(zi)產納入北(bei)(bei)(bei)方天(tian)(tian)鳥完成軍(jun)(jun)工資(zi)產整(zheng)(zheng)體上市,北(bei)(bei)(bei)方天(tian)(tian)鳥更名(ming)為中兵(bing)(bing)光(guang)電(dian)(dian)科技股(gu)(gu)份有(you)(you)限公(gong)(gong)司(以下(xia)簡(jian)稱中兵(bing)(bing)光(guang)電(dian)(dian))。2012年(nian)(nian)4月(yue),按(an)照兵(bing)(bing)器(qi)集(ji)團產業結構調整(zheng)(zheng),中兵(bing)(bing)光(guang)電(dian)(dian)更名(ming)為“北(bei)(bei)(bei)方導航控制(zhi)技術(shu)股(gu)(gu)份有(you)(you)限公(gong)(gong)司”。
組織機構及(ji)管控模式。北方導航(hang)設董事(shi)會、經理(li)層、黨委等(deng)機構,形成了以董事(shi)會為基礎較為完善的(de)公(gong)司(si)(si)法人(ren)治理(li)結構。目前(qian)有(you)三家控股(gu)子公(gong)司(si)(si),分別是:中兵(bing)通(tong)信科技(ji)(ji)股(gu)份(fen)有(you)限公(gong)司(si)(si)(控股(gu)50.82%),主要(yao)從(cong)事(shi)軍(jun)用通(tong)信系統及(ji)裝備的(de)研發、生(sheng)產(chan);中兵(bing)航(hang)聯(lian)科技(ji)(ji)股(gu)份(fen)有(you)限公(gong)司(si)(si)(控股(gu)51.95%),主要(yao)從(cong)事(shi)軍(jun)用電連接器的(de)研發、生(sheng)產(chan);衡(heng)陽北方光電信息技(ji)(ji)術有(you)限公(gong)司(si)(si)(控股(gu)90.69%),主要(yao)從(cong)事(shi)紅箭系列產(chan)品(pin)的(de)配(pei)合研制(zhi)、生(sheng)產(chan)以及(ji)軍(jun)品(pin)外協服(fu)務。各(ge)子公(gong)司(si)(si)按(an)照(zhao)公(gong)司(si)(si)整體(ti)發展戰(zhan)略,相對獨(du)立運行。公(gong)司(si)(si)按(an)照(zhao)整體(ti)發展戰(zhan)略的(de)需(xu)求,進(jin)行戰(zhan)略資源的(de)配(pei)置和調整,實施差異化母子公(gong)司(si)(si)管控體(ti)系+重大(da)事(shi)項運營管控模式。
北(bei)方(fang)導航人(ren)(ren)員總量2215人(ren)(ren)。其(qi)中,經(jing)營管理290人(ren)(ren)、專(zhuan)業技(ji)術614人(ren)(ren)、專(zhuan)門技(ji)能1245人(ren)(ren)、其(qi)他人(ren)(ren)員66人(ren)(ren),管理人(ren)(ren)員占比(bi)13.1%,技(ji)術人(ren)(ren)員占比(bi)27.7%。