北方(fang)導(dao)(dao)航控制(zhi)技(ji)(ji)術(shu)(shu)股份有(you)限公司(si)(以(yi)下簡稱北方(fang)導(dao)(dao)航),現廠址位于北京市亦莊經濟技(ji)(ji)術(shu)(shu)開發區(qu)科(ke)創15街2號,占地135畝(mu),建筑面積7.2萬平(ping)方(fang)米,總(zong)資產61.54億(yi)元(yuan),凈資產32.21億(yi)元(yuan)。以(yi)“導(dao)(dao)航控制(zhi)和(he)彈藥(yao)信(xin)息(xi)化(hua)技(ji)(ji)術(shu)(shu)”為(wei)主(zhu)營業(ye)務,致力于在制(zhi)導(dao)(dao)控制(zhi)、導(dao)(dao)航控制(zhi)、探測(ce)控制(zhi)、環(huan)境控制(zhi)、穩定控制(zhi)、衛(wei)星與地面通信(xin)、軍(jun)用電(dian)連接器(qi)領域(yu),打造國內領先地位的高(gao)科(ke)技(ji)(ji)信(xin)息(xi)化(hua)產品研(yan)發和(he)生產基地,是國家(jia)認(ren)定的高(gao)新技(ji)(ji)術(shu)(shu)企(qi)業(ye)、國家(jia)重(zhong)點保軍(jun)企(qi)業(ye)。
歷(li)史沿革及(ji)發展定位。公(gong)(gong)司(si)(si)(si)的前身始建(jian)于1960年,2000年9月(yue)實行(xing)軍(jun)(jun)民分(fen)立(li),設立(li)控(kong)股(gu)(gu)民品公(gong)(gong)司(si)(si)(si)“北(bei)(bei)(bei)(bei)(bei)方(fang)天(tian)(tian)鳥(niao)智能(neng)科(ke)技股(gu)(gu)份有(you)限公(gong)(gong)司(si)(si)(si)”(以(yi)下簡稱北(bei)(bei)(bei)(bei)(bei)方(fang)天(tian)(tian)鳥(niao)。2003年,北(bei)(bei)(bei)(bei)(bei)方(fang)天(tian)(tian)鳥(niao)成功(gong)上市,股(gu)(gu)票(piao)代碼:600435)。2001年11月(yue),公(gong)(gong)司(si)(si)(si)整體改制(zhi)為國(guo)有(you)獨資(zi)公(gong)(gong)司(si)(si)(si)“北(bei)(bei)(bei)(bei)(bei)京(jing)華(hua)北(bei)(bei)(bei)(bei)(bei)光(guang)(guang)學儀器(qi)有(you)限公(gong)(gong)司(si)(si)(si)”(以(yi)下簡稱華(hua)北(bei)(bei)(bei)(bei)(bei)光(guang)(guang)學),出資(zi)人為中(zhong)國(guo)兵(bing)(bing)器(qi)集(ji)團。2008年,在兵(bing)(bing)器(qi)集(ji)團和國(guo)防科(ke)工局的支持下,華(hua)北(bei)(bei)(bei)(bei)(bei)光(guang)(guang)學將全(quan)部(bu)軍(jun)(jun)工資(zi)產(chan)(chan)納(na)入北(bei)(bei)(bei)(bei)(bei)方(fang)天(tian)(tian)鳥(niao)完成軍(jun)(jun)工資(zi)產(chan)(chan)整體上市,北(bei)(bei)(bei)(bei)(bei)方(fang)天(tian)(tian)鳥(niao)更名為中(zhong)兵(bing)(bing)光(guang)(guang)電(dian)科(ke)技股(gu)(gu)份有(you)限公(gong)(gong)司(si)(si)(si)(以(yi)下簡稱中(zhong)兵(bing)(bing)光(guang)(guang)電(dian))。2012年4月(yue),按照兵(bing)(bing)器(qi)集(ji)團產(chan)(chan)業結構調整,中(zhong)兵(bing)(bing)光(guang)(guang)電(dian)更名為“北(bei)(bei)(bei)(bei)(bei)方(fang)導航控(kong)制(zhi)技術股(gu)(gu)份有(you)限公(gong)(gong)司(si)(si)(si)”。
組織機構(gou)及管(guan)控(kong)(kong)(kong)模式(shi)。北方(fang)導航設(she)董事(shi)會、經理(li)層、黨委等機構(gou),形(xing)成(cheng)了(le)以(yi)董事(shi)會為基礎較為完善的公(gong)司(si)(si)(si)法人治理(li)結(jie)構(gou)。目(mu)前有(you)三家(jia)控(kong)(kong)(kong)股子(zi)公(gong)司(si)(si)(si),分別是(shi):中(zhong)兵通信(xin)(xin)科技股份有(you)限(xian)(xian)公(gong)司(si)(si)(si)(控(kong)(kong)(kong)股50.82%),主要(yao)從(cong)事(shi)軍用(yong)通信(xin)(xin)系(xi)統(tong)及裝備的研(yan)(yan)發、生(sheng)產;中(zhong)兵航聯科技股份有(you)限(xian)(xian)公(gong)司(si)(si)(si)(控(kong)(kong)(kong)股51.95%),主要(yao)從(cong)事(shi)軍用(yong)電(dian)連接器的研(yan)(yan)發、生(sheng)產;衡陽北方(fang)光電(dian)信(xin)(xin)息技術(shu)有(you)限(xian)(xian)公(gong)司(si)(si)(si)(控(kong)(kong)(kong)股90.69%),主要(yao)從(cong)事(shi)紅(hong)箭系(xi)列產品(pin)的配合(he)研(yan)(yan)制、生(sheng)產以(yi)及軍品(pin)外協服(fu)務。各子(zi)公(gong)司(si)(si)(si)按照公(gong)司(si)(si)(si)整(zheng)體發展戰略,相(xiang)對獨立(li)運(yun)行。公(gong)司(si)(si)(si)按照整(zheng)體發展戰略的需(xu)求,進(jin)行戰略資源的配置和調整(zheng),實施差異化母子(zi)公(gong)司(si)(si)(si)管(guan)控(kong)(kong)(kong)體系(xi)+重大事(shi)項(xiang)運(yun)營管(guan)控(kong)(kong)(kong)模式(shi)。
北方導航(hang)人(ren)(ren)員(yuan)總量2215人(ren)(ren)。其中,經營管(guan)理(li)290人(ren)(ren)、專(zhuan)業技(ji)術(shu)(shu)614人(ren)(ren)、專(zhuan)門技(ji)能1245人(ren)(ren)、其他人(ren)(ren)員(yuan)66人(ren)(ren),管(guan)理(li)人(ren)(ren)員(yuan)占比13.1%,技(ji)術(shu)(shu)人(ren)(ren)員(yuan)占比27.7%。