Bank of China (Hong Kong) Limited

Company Information

SZ
N
300397
TIAN HE DEFENSE

Company Profile

Industry

制造业

Company Introduction

公司成立于2001年，是一家以军民两用关键技术创新和产品研发为核心支撑的新型高科技上市企业。目前公司下辖15家子公司，已形成“军工装备”、“通信电子”“新一代综合电子信息（天融工程）”等三大业务体系和军工装备、5G射频、物联感知、行业大数据、数字海洋等五大业务板块：一、军工装备。发展新一代综合近程防御系统，包括低空近程立体防御装备、战场环境感知大数据系统、国防动员装备、智能边海防装备，同时开拓数字军营、5G军事应用及军品配套业务。二、5G射频。以研发和生产面向无线基础设施和智能终端市场所需射频芯片、器件、模块和材料为核心业务，可为4G/5G、WIFI、NBIOT等技术领域的用户提供包括旋磁铁氧体材料、各类隔离器/环形器、射频芯片/模组产品、先进封装材料等在内的多类产品。三、物联感知。围绕5G行业应用，用物联传感、边缘计算和先进通信技术赋能传统照明，推动“5G灯联网”的系列化产品概念并积极落地实践，为智慧园区、智慧城市提供解决方案和产品；围绕自然资源、生态环境保护、智慧交通等行业的物联感知需求，提供行业解决方案和综合传感器产品。四、行业大数据。聚焦国防动员潜力数据挖掘、交通战备大数据、低空空管空防数据服务、应急救援辅助决策、自然资源保护、环境保护治理等场景的大数据服务解决方案，为客户提供数据获取、数据挖掘、数据共享、数据应用等服务和产品。五、数字海洋。以海洋无人技术、海洋传感器技术、组网探测技术等产业化为支撑，全力推进“海洋智能感知大数据服务”，核心产品包括：水下无人自主航行器（AUV）系列、水下爬壁机器人、潜标、水面拦阻系统等海洋平台，水文参量传感器XBT/XCTD、多频段目标探测声呐等海洋传感器，为海洋环境多参数感知体系、立体海防体系提供数字化解决方案。公司拥有三个技术研究院、七个研发中心，围绕系统规划、智能微波、智能探测、超材料、大数据、微系统六大核心技术创新和产品研发，培养了比较专业的科研和工程化团队，已有各种专利1000多项，在技术预先研究、领先应用和技术产品化、工程化方面形成持续稳定的创新能力。公司产品广泛应用于陆、海、空、火箭军、战略支援部队及武警部队，是业内少数可以实现全军种覆盖的核心企业。

Main Business

“军工装备”“通信电子”“新一代综合电子信息（天融工程）”三大业务体系和军工装备、5G射频、物联感知、行业大数据、数字海洋五大业务板块。

Legal Representative

贺增林

Top Executives

董事长：	贺增林
董事：	刘博,彭华,张发群
独立董事：	任军强,王周户,张若南

Top 5 Shareholder

Shareholder name	Nature	Holding	Date
贺增林	限售股+流通A股	25.11%	30/09/2024
刘丹英	限售股+流通A股	3.04%	30/09/2024
陈传兴	流通A股	2.15%	30/09/2024
徐国新	流通A股	1.89%	30/09/2024
香港中央结算有限公司	流通A股	0.77%	30/09/2024

Company Secretary

陈桦

Solicitors

北京市中伦律师事务所

Auditors

天健会计师事务所（特殊普通合伙）

Tel No

029-88454533

Fax No

029-88452228

Website

www.thtw.com.cn

thdsh126@126.com

Company Address

Register:	陕西省西安市高新区西部大道158号
Office:	陕西省西安市高新区西部大道158号

Listing Date

10/09/2014

Shares Capital

Shares Capital:	517,636,745
Total A Share:	517,636,745
Listed A Share:	396,433,033
Non-tradable A Share:	121,203,712
Other Share:	0
Total B Share:	0
Total H Share:	0

EPS(RMB)*

¥ -0.380

DPS(RMB)*

NBV Per Share(RMB)*

¥ 3.166

Market Capitalization(RMB)

4.357B

	Only Chinese content is avaliable
N / N : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N / N : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
*	Unadjusted Data

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