Company Information
Industry 制造业
Company Introduction 公司的前身为碳元有限,系由徐世中、张留成作为股东在2010年设立。碳元有限以全体股东徐世中、君睿棋投资、弈远投资、金沙江投资、福弘投资、亚邦投资、祺嘉投资、华芳投资、徐玉锁、翰盈承丰、龙城投资、鸿宝信科技、张德忠、蒋美萍作为发起人。2013年12月26日,公司就整体变更设立股份公司的事项取得了江苏省常州工商行政管理局核发的注册号为320407000144300的《企业法人营业执照》。 公司自设立以来始终专注于高导热石墨散热材料开发、制造与销售,是国内开发、制造与销售高导热石墨材料的领先企业。公司自主研发、生产高导热石墨膜,产品可应用于智能手机、平板电脑、笔记本电脑、LED灯等电子产品的散热。目前,公司产品主要应用于三星、华为、VIVO、OPPO等品牌智能终端。
Main Business 从事石墨材料、玻璃及陶瓷盖板和建筑五恒系统的研发、生产与销售及安装等。
Legal Representative 周春君
Top Executives
董事长:陈剑波
副董事长:周春君
董事:周春君,傅国林,杨建,马斌
独立董事:张淑娟,薛浩,王海波
Top 5 Shareholder
Shareholder name Nature Holding Date
徐世中流通A股23.84%31/03/2024
涟源德盛四季新能源科技有限公司流通A股5.74%31/03/2024
珠海金福源企业管理合伙企业(有限合伙)流通A股4.70%31/03/2024
杨军流通A股3.78%31/03/2024
韩世红流通A股2.42%31/03/2024
Company Secretary 王泽川
Solicitors 上海市锦天城律师事务所
Auditors 江苏公证天业会计师事务所(特殊普通合伙)
Tel No 0519-81581151
Fax No 0519-81880575
Website www.tanyuantech.com
Email ir@tanyuantech.com
Company Address
Register: 江苏武进经济开发区兰香路7号
Office: 江苏武进经济开发区兰香路7号
Listing Date 20/03/2017
Shares Capital
Shares Capital: 209,185,200
Total A Share: 209,185,200
Listed A Share: 209,185,200
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.320
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.028
Market Capitalization(RMB) 0.414B
Smiley face Only Chinese content is avaliable
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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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