Company Information
Industry 制造业
Company Introduction 秦皇岛天秦装备制造股份有限公司创立于1996年,总部位于河北省秦皇岛市经济技术开发区,秦皇岛厂区占地4万平方米,拥有3万平方米的标准厂房、办公楼和工程技术研发中心;分部天津厂区位于天津市静海经济开发区,占地2万平方米,拥有1.6万平方米标准厂房。 公司是国内首批进入军品科研生产领域的民营企业,通过了GB/T19001质量管理体系及GB/T24001环境管理体系认证,具备军工科研生产相关资质,是国家高新技术企业、河北省军民融合产学研用创建基地,建有省级院士工作站。 公司坚持“以民保军、以军促民”的核心发展战略,秉承“诚为立业根本,达则兼济天下”的发展理念,不断开拓创新。军品以自主研发生产的改性工程塑料为依托,研制加工各种弹药包装、特种装备包装及武器零部件等,广泛应用于陆军、海军、空军、火箭军、战略支援部队、武警等各军兵种;民品主要研发和生产各型数码印花机、喷绘写真机、2D打印机、机械自动化设备及耗材等,广泛应用于印染、广告等多种行业;拥有先进的大中小型塑料注射成型机、大型全自动数控加工中心、激光切割机、高精度研磨机等百余台套设备,具有各种型号注塑产品生产能力和大型复杂精密机械加工能力。
Main Business 主要从事以高分子复合材料、金属材料制品的新型加工和应用技术为核心的专用防护装置及装备零部件的研发、生产和销售
Legal Representative 宋金锁
Top Executives
董事长:宋金锁
董事:宋金锁,王素荣,李阳,童秋菊
独立董事:孙涛,韩树民,冯增强
Top 5 Shareholder
Shareholder name Nature Holding Date
宋金锁限售股+流通A股34.69%31/03/2024
张澎流通A股4.07%31/03/2024
潘建辉流通A股3.29%31/03/2024
毕毅君流通A股1.30%31/03/2024
中国建设银行股份有限公司-长信国防军工量化灵活配置混合型证券投资基金流通A股0.92%31/03/2024
Company Secretary 王素荣
Solicitors 北京市中伦律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0335-8508069
Fax No 0335-8500184
Website www.tianqin.net.cn
Email qhdtqgs@163.com
Company Address
Register: 河北省秦皇岛市经济技术开发区雪山路5号
Office: 河北省秦皇岛市经济技术开发区雪山路3、5号
Listing Date 25/12/2020
Shares Capital
Shares Capital: 156,811,200
Total A Share: 156,811,200
Listed A Share: 101,035,652
Non-tradable A Share: 55,775,548
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.210
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 5.625
Market Capitalization(RMB) 2.257B
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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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