Company Information
Industry 水利、环境和公共设施管理业
Company Introduction 江苏天目湖旅游股份有限公司系2008年9月12日由溧阳市天目湖旅游有限公司整体变更设立。2008年8月25日,经天目湖有限股东会审议通过,全体股东孟广才等6位自然人及中比基金决定将天目湖有限整体变更设立天目湖股份。2008年9月3日,江苏公证会计师事务所有限公司出具《验资报告》(苏公C[2008]B062号),经审验确认截至2008年9月1日,各发起人以原天目湖有限经审计的净资产78,726,696.64元出资设立股份公司,公司注册资本60,000,000元已缴足,人民币18,726,696.64元计入资本公积。2008年9月12日,天目湖股份在江苏省常州工商局完成工商变更登记手续,取得《营业执照》(注册号:320481000015403)。 本公司自设立以来一直从事旅游景区的综合性开发管理服务,依托天目湖良好的生态资源优势,致力于发展“一站式旅游旅游目的地”模式,围绕客户体验开发完善的产品链。目前公司主营业务主要包括景区旅游业务、水世界主题公园业务、温泉业务、酒店业务及旅行社业务等,业务范围包括景区开发经营、索道滑道特种设备、温泉、酒店、水上乐园和旅行社等服务,初步形成了较为完善、功能较为齐全的旅游产业链。
Main Business 景区旅游业务、水世界主题公园业务、温泉业务、酒店业务及旅行社业务等
Legal Representative 李淑香
Top Executives
董事长:李淑香
副董事长:孟广才
董事:刘科,潘际泳,陈东海,李淑香,陶平
独立董事:张燕,吕博文,刘照慧
Top 5 Shareholder
Shareholder name Nature Holding Date
溧阳市城市建设发展集团有限公司流通A股26.86%30/09/2024
孟广才流通A股19.60%30/09/2024
陈东海流通A股3.73%30/09/2024
陶平流通A股3.42%30/09/2024
史耀锋流通A股3.20%30/09/2024
Company Secretary 虞雯
Solicitors 北京市康达律师事务所
Auditors 江苏公证天业会计师事务所(特殊普通合伙)
Tel No 0519-87985901
Fax No 0519-87980437
Website www.tmhtour.com
Email fj@tmhtour.com;yw@tmhtour.com
Company Address
Register: 江苏省溧阳市天目湖旅游度假区环湖西路1号
Office: 江苏省溧阳市天目湖旅游度假区环湖西路1号
Listing Date 27/09/2017
Shares Capital
Shares Capital: 270,126,710
Total A Share: 270,126,710
Listed A Share: 270,126,710
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.790
DPS(RMB)* ¥ 0.536
NBV Per Share(RMB)* ¥ 7.153
Market Capitalization(RMB) 3.239B
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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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