Company Information
Industry 制造业
Company Introduction 天津汽车模具股份有限公司是一家汽车覆盖件模具供应公司.公司凭借在模具领域的技术及客户资源等优势,积极拓展汽车车身装备核心业务、不断完善产品链条,初步形成了一个以模具开发制造为主体,并提供新车开发全套"模、检、夹"工艺装备和整车技术协调服务的模具产业集团.同时,公司通过为汽车厂商加工车身冲压件进入汽车零部件制造领域,在提升盈利能力的同时,拓宽了公司进一步发展的市场空间.公司是中国最大的汽车覆盖件模具供应商之一,是中国模具行业重点骨干企业、中国汽车覆盖件模具重点骨干企业,拥有汽车模具行业唯一的博士后科研工作站,并被认定为天津市高新技术企业、天津市企业技术中心.另外,公司还曾获得"全国CAD技术应用示范企业"、"天津市`十一五`制造业信息化示范企业"、"天津市优秀企业"、"天津市重点培育和发展的出口品牌"、"天津市AAA级劳动关系和谐企业"、"天津港保税区百强企业"、"天津港保税区安全生产先进单位"等荣誉称号。
Main Business 从事汽车车身覆盖件模具及其配套产品的研发、设计、生产与销售等。
Legal Representative 任伟
Top Executives
董事长:任伟
董事:高宪臣,王金葵,任伟
独立董事:黄跃军,毕晓方
Top 5 Shareholder
Shareholder name Nature Holding Date
胡津生流通A股4.79%31/03/2024
常世平流通A股3.67%31/03/2024
宁波益到投资管理中心(有限合伙)流通A股3.13%31/03/2024
董书新流通A股2.96%31/03/2024
鲍建新流通A股1.51%31/03/2024
Company Secretary 孟宪坤
Solicitors 上海市瑛明律师事务所
Auditors 中瑞岳华会计师事务所有限公司
Tel No 022-24895297
Fax No 022-24895279
Website www.tqm.cn
Email zq@tqm.com.cn;mxk@tqm.com.cn
Company Address
Register: 天津自贸试验区(空港经济区)航天路77号
Office: 天津市空港经济区航天路77号
Listing Date 25/11/2010
Shares Capital
Shares Capital: 942,062,143
Total A Share: 942,062,143
Listed A Share: 931,766,381
Non-tradable A Share: 10,295,762
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.090
DPS(RMB)* ¥ 0.030
NBV Per Share(RMB)* ¥ 2.181
Market Capitalization(RMB) 3.466B
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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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