Company Information
Industry 制造业
Company Introduction 唐山冀东装备工程股份有限公司是冀东发展集团公司控股子公司,是2011年将冀东发展集团公司所持的唐山盾石机械有限责任公司、唐山盾石建筑有限责任公司、唐山盾石筑炉有限责任公司和唐山盾石电气有限责任公司的股权置入唐山陶瓷股份有限公司后,成立的上市公司。公司已经发展成为拥有装备技术研发、装备制造、建筑与维修工程三大业务板块,集水泥装备研发、生产线设计,节能装备、新能源装备、建材装备制造,国内外建筑、维修工程于一体的上市公司。公司具备日产2000吨至10000吨新型干法水泥熟料生产线的工艺设计、装备制造、建筑、安装、调试、保驾、维修、技改的立体“保姆式”服务能力和海外水泥生产线EPC“交钥匙”总包工程资质,是国内一流,世界知名的水泥装备制造商与水泥建筑、维修工程服务商。
Main Business 水泥装备制造及维修业务。
Legal Representative 焦留军
Top Executives
董事长:焦留军
董事:张建锋,焦留军,吴建雷,李洪波
独立董事:邹积玉,张俊民,傅万堂
Top 5 Shareholder
Shareholder name Nature Holding Date
冀东发展集团有限责任公司流通A股30.00%30/09/2024
李川城流通A股0.73%30/09/2024
娄从华流通A股0.46%30/09/2024
陈智流通A股0.37%30/09/2024
韩耀君流通A股0.35%30/09/2024
Company Secretary 刘福生
Solicitors 金诚律师事务所
Auditors 河北会计师事务所
Tel No 0315-8860671
Fax No 0315-8860672
Website -
Email tsjdzbgc@126.com
Company Address
Register: 河北省唐山市曹妃甸装备制造产业园区
Office: 河北省唐山市曹妃甸区通岛路金隅冀东科技大厦
Listing Date 13/08/1998
Shares Capital
Shares Capital: 227,000,000
Total A Share: 227,000,000
Listed A Share: 227,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.135
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.805
Market Capitalization(RMB) 1.623B
Smiley face Only Chinese content is avaliable
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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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