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恒天凯马股份有限公司（简称“公司”）于1998年6月19日经国家工商总局批准在上海浦东新区注册成立，总股本6.4亿股，公司B股于1998年6月24日起在上海证券交易所挂牌交易。2008年4月，中国恒天集团有限公司通过股权收购成为公司控股股东。

近年来，公司通过加快产业结构和产品结构调整，推动有进有退工作，逐步退出了市场过度竞争的农机产品，形成了载货汽车、中小功率多用途柴油机、工程（矿山）机械、机床、小型机电产品和进出口贸易六大业务。公司战略定位是：以服务“三农”为宗旨，以载货汽车、配套动力等“三农”装备为主导，关联产业协同发展，坚持“专业化、差异化、精细化”的产品竞争策略，走“快速响应、成本领先、有效协同”的发展道路，成为具有核心竞争力的机械制造实业集团，成为细分行业领先、国内知名的优秀上市公司。

恒天凯马股份有限公司所属企业

山东凯马汽车制造有限公司

山东凯马汽车制造有限公司是全国大型工业企业之一，公司坚持“信誉第一、用户至上”的经营方针，在国内外建立了400多个营销网点和400多个售后服务站，形成了运作高效的销售服务网络，产品畅销全国30个省、市、自治区，出口埃及、伊朗、菲律宾、叙利亚、巴基斯坦、阿尔及利亚等国家。山东凯马汽车制造有限公司将以做强做大汽车产业为目标，到“十二五”末期，把公司建设成为中国一流的载货车生产基地。

主要产品：轻型载货汽车、中型载货汽车、重型载货汽车、微型载货汽车

山东华源莱动内燃机有限公司

山东华源莱动内燃机有限公司位于中国梨乡山东莱阳，是中国主要的中小功率柴油机生产基地，国家大型一级企业。主要从事发动机及零部件的开发设计、生产、销售及相关进出口贸易。

主要产品：单缸柴油机、多缸柴油机

南昌凯马有限公司

南昌凯马有限公司位于南昌国家昌北经济技术开发区。公司于2003年3月在南昌工商管理局登记注册，公司占地886亩，一期工程建设面积89855平方米，其中：工程、起重机械生产联合厂房35595平方米；机床生产联合厂房34596平方米；专业化协作中心12474平方米。

主要产品：工程（矿山）机械、机床

黑龙江富锦凯马车轮制造有限公司

地处三江平原腹地与俄罗斯仅一步之遥的黑龙江富锦凯马车轮制造有限公司是中国航空工业微型车钢圈定点生产单位，系黑龙江省唯一的专业化生产车轮企业，2001年12月通过资产重组加入凯马股份有限公司成为其子公司。

主要产品：汽车零部件

无锡华源凯马发动机有限公司

无锡华源凯马发动机有限公司是江苏省高新技术企业，该公司地处风景秀美的太湖之滨——无锡。公司占地面积10万余平方米，建筑面积5万平方米，员工350余人，其中工程技术人员占20%以上。

主要产品：KM新型风冷发动机、发电机组、水泵机组、微型耕作机

上海凯宁进出口有限公司

上海凯宁进出口有限公司是以国际贸易为主的专业进出口企业。主要从事汽车配件，内燃机，化工产品，金属材料，纺织品等产品的进出口贸易，同时大力发展自营和代理进出口业务。

英文翻译：Hengtian Kaima Co., Ltd. (hereinafter referred to as "the company") was approved by the State Administration for Industry and Commerce on June 19, 1998 to be registered in Pudong New Area, Shanghai, with a total share capital of 640 million shares. The company's B shares were listed and traded on the Shanghai Stock Exchange on June 24, 1998. In April 2008, China Hengtian Group Co., Ltd. became the controlling shareholder of the company through equity acquisition. In recent years, through speeding up the adjustment of industrial structure and product structure, the company has promoted the work of entry and exit, and has gradually withdrawn from the over competitive agricultural machinery products in the market, forming six major businesses, i.e. truck, medium and small power multi-purpose diesel engine, engineering (mining) machinery, machine tool, small mechanical and electrical products and import and export trade. The strategic orientation of the company is: to serve the "three rural" as the purpose, to take the "three rural" equipment such as truck and supporting power as the leading, to associate with the coordinated development of industries, to adhere to the product competition strategy of "specialization, differentiation and refinement", to take the development path of "rapid response, cost leadership and effective coordination", to become a machinery manufacturing industry group with core competitiveness, to become a It is a leading and well-known excellent listed company in China. Shandong Kaima Automobile Manufacturing Co., Ltd., a subsidiary of Hengtian Kaima Co., Ltd., is one of the large-scale industrial enterprises in China. The company adheres to the business policy of "reputation first, user first", has established more than 400 marketing outlets and more than 400 after-sales service stations at home and abroad, and has formed an efficient sales service network. Its products sell well in the country 0 provinces, cities and autonomous regions, exported to Egypt, Iran, the Philippines, Syria, Pakistan, Algeria and other countries. Shandong Kaima Automobile Manufacturing Co., Ltd. will take strengthening and expanding the automobile industry as its goal, and by the end of the 12th Five Year Plan, it will build the company into a first-class truck production base in China. Main products: light truck, medium truck, heavy truck, mini truck Shandong Huayuan laidong internal combustion engine Co., Ltd. Shandong Huayuan laidong internal combustion engine Co., Ltd. is located in Laiyang, Shandong Province, Li Township, China. It is the main production base of medium and small power diesel engines in China and a large-scale national first-class enterprise. Mainly engaged in the development, design, production, sales and related import and export trade of engine and parts. Main products: single cylinder diesel engine, multi cylinder diesel engine Nanchang Kaima Co., Ltd. Nanchang Kaima Co., Ltd. is located in Nanchang national economic and Technological Development Zone. The company was registered in Nanchang Administration for Industry and Commerce in March 2003. The company covers an area of 886 mu. The construction area of phase I project is 89855 square meters, including 35595 square meters of engineering and hoisting machinery production complex, 34596 square meters of machine tool production complex and 12474 square meters of Specialized Cooperation Center. Main products: Engineering (mining) machinery, machine tool Heilongjiang Fujin Kaima Wheel Manufacturing Co., Ltd. is located in the hinterland of Sanjiang Plain and only one step away from Russia. Heilongjiang Fujin Kaima Wheel Manufacturing Co., Ltd. is the designated production unit of China's aviation industry mini car steel ring. It is the only specialized production wheel enterprise in Heilongjiang Province. In December 2001, it joined Kaima stock through asset restructuring Ltd. became a subsidiary. Main products: Auto Parts Wuxi Huayuan Kaima Engine Co., Ltd. Wuxi Huayuan Kaima Engine Co., Ltd. is a high-tech enterprise in Jiangsu Province, which is located in Wuxi, the beautiful Taihu Lake. The company covers an area of more than 100000 square meters, a building area of 50000 square meters, and more than 350 employees, of which more than 20% are engineering and technical personnel. Main products: km new air-cooled engine, generator set, water pump set, mini cultivator Shanghai Kaining import and Export Co., Ltd. Shanghai Kaining import and Export Co., Ltd. is a professional import and export enterprise mainly engaged in international trade. Mainly engaged in auto parts, internal combustion engine, chemical products, metal materials, textiles and other products import and export trade, at the same time vigorously develop self-supporting and agent import and export business.

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