Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 三河同飞制冷股份有限公司成立于2001年，是深交所A股上市公司（股票简称“同飞股份”，股票代码：300990）。公司聚焦工业温控技术创新和专业化发展，是国内领先的工业温控综合解决方案服务商。 公司在德国斯图加特设有全资子公司，在北京设有研发设计院。荣获国家级专精特新“小巨人”企业、河北省科技领军企业，拥有河北省工业制冷装备产业技术研究院、河北省工业制冷装备技术创新中心、河北省工业设计中心，并实现省、市系列科技成果转化。 同飞股份的产品涵盖液冷、空冷等多场景的工业温控解决方案，为智能装备制造、储能系统、半导体制造设备、数据中心、输变电、电气传动、新能源发电、氢能、新能源汽车等领域提供专业温控产品，并不断拓宽产业化发展之路。公司拥有四大类产品：液体恒温设备、电气箱恒温装置、纯水冷却单元和特种换热器。市场遍及全国各地和欧洲、东南亚、北美等，已成为诸多国内外知名企业的战略合作伙伴，如西门子（中国）、日本三菱、德国埃马克集团（EMAG）、瑞士GF、海天精工（601882）、纽威数控（688697）、海目星（688559）、思源电气（002028）、四方股份（601126）、新风光（688663）、特变电工（600089）、阳光电源（300274）、科陆电子（002121）、南都电源（300068）、北方华创（002371）等。 在“双碳”目标驱动下，同飞股份将快速推进储能、数据中心及半导体领域温控业务，做精中高端装备制造温控业务，做强电力电子装置温控业务，稳步发展特种换热器业务。聚精英、造精品，深耕主业，不懈奋斗。
Main Business 工业温控设备的研发、生产和销售。
Legal Representative 张浩雷
Top Executives
董事长：张国山
董事：张浩雷,王淑芬,李丽,高宇,陈振国
独立董事：康金龙,赵亚超,张吉祥
Top 5 Shareholder
Shareholder name Nature Holding Date
张国山限售股33.17%30/09/2024
张浩雷限售股29.86%30/09/2024
李丽限售股6.35%30/09/2024
王淑芬限售股3.32%30/09/2024
三河众和盈企业管理中心（有限合伙）限售股2.31%30/09/2024
Company Secretary 高宇
Solicitors 北京市环球律师事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 0316-3215889
Fax No 0316-3215889
Website www.tfzl.com
Email IR@tfzl.com
Company Address
Register: 河北三河经济开发区崇义路30号
Office: 河北三河经济开发区崇义路30号
Listing Date 12/05/2021
Shares Capital
Shares Capital: 169,398,880
Total A Share: 169,398,880
Listed A Share: 77,383,870
Non-tradable A Share: 92,015,010
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.080
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 10.460
Market Capitalization(RMB) 3.003B
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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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