Company Information
Industry 水利、环境和公共设施管理业
Company Introduction 本公司系由绿茵有限整体变更设立的股份有限公司,目前,公司注册资本为人民币6,000万元,经营范围为景观生态修复与治理;水土保持与水环境治理;园林绿化及养管工程;市政工程及体育场设施工程;苗木、草培育(种子生产、经营除外);生态环境治理技术开发、转让、咨询、服务;有机肥、种苗收购;普通货运;土石方工程。(依法须经批准的项目,经相关部门批准后方可开展经营活动)。 本公司是专业从事生态修复和园林绿化工程施工、苗木种植、绿化养护、园林景观设计和技术研发的高新技术企业,主要为生态修复工程、市政园林绿化工程、地产景观工程等提供工程施工服务,具体工程业务包括:盐碱地修复、河道治理、湿地保护、荒山及矿山修复;城市道路绿化、广场公园绿化工程;住宅和旅游地产绿化工程等。 公司拥有天津市生态环境建设行业首家市级企业重点实验室,以及天津市工业和信息化委员会等5 部门联合认定的企业技术中心,并联合天津大学共建天津市景观生态化工程中心,为天津市农业产业化重点龙头企业,京津冀生态景观与立体绿化技术产业创新战略联盟理事长单位。公司拥有城市园林绿化企业壹级、风景园林工程设计专项甲级等专业资质,参与编制、修编了三项天津市园林行业地方标准,公司参与研发的“低覆盖度防沙治沙的原理和技术”于2015年经国家林业局鉴定达到国际领先水平。凭借专业的技术能力和优异的项目品质,公司项目多次获得中国建设工程鲁班奖、国家优质工程奖、天津市建设工程“金奖海河杯”奖、园冶杯精品园林奖金奖和天津市城市园林绿化优质工程奖等各类荣誉和奖项。公司目前已形成集“生态修复和园林绿化技术研发-抗性苗木生产与繁育-规划设计-工程施工-养护”为一体的完整产业链,能够为客户提供一体化的生态环境建设整体解决方案,是生态修复和园林绿化领域的优秀企业之一。
Main Business 生态修复和园林绿化技术研发、抗性苗木生产与繁育、规划设计、工程施工和运营养护等业务。
Legal Representative 祁永
Top Executives
董事长:祁永
董事:卢云慧,祁雨薇,张功新
独立董事:王堃,张萱,魏会生
Top 5 Shareholder
Shareholder name Nature Holding Date
卢云慧限售股+流通A股40.10%31/03/2024
祁永限售股+流通A股22.50%31/03/2024
杨建伟流通A股1.16%31/03/2024
肖金燕流通A股0.82%31/03/2024
中国民生银行股份有限公司-金元顺安元启灵活配置混合型证券投资基金流通A股0.48%31/03/2024
Company Secretary 刘卓萌
Solicitors 北京国枫律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 022-58357576
Fax No 022-83713201
Website www.tjloving.com
Email tjluyin@tjluyin.com
Company Address
Register: 天津市滨海高新区华苑产业区开华道20号南开科技大厦主楼1508
Office: 天津市滨海高新区华苑产业区开华道20号南开科技大厦主楼1508
Listing Date 01/08/2017
Shares Capital
Shares Capital: 312,000,000
Total A Share: 312,000,000
Listed A Share: 165,490,429
Non-tradable A Share: 146,509,571
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.360
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 7.178
Market Capitalization(RMB) 1.155B
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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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