Company Information
Industry 制造业
Company Introduction 天博智能科技(山东)股份有限公司是行业内知名的汽车热管理系统零部件制造商,主要生产温控类、传感器类、电声类和开关类等部件,已覆盖国内大部分主机厂,拥有广泛且优质的客户资源和较强的品牌影响力。 公司荣获中国汽车零部件产业链链长企业、国家博士后科研工作站、国家绿色产业链企业、国家电子信息行业优秀企业、国家知识产权优势企业、国家级5G工厂等社会殊荣。
Main Business 汽车热管理系统零部件制造。
Legal Representative 吕亚玮
Top Executives
董事长:吕亚玮
董事:吕新民,王立峰
独立董事:张咏梅,闵海涛,刘淑闽
Top 5 Shareholder
Shareholder name Nature Holding Date
曲阜天博投资有限公司限售股41.78%04/09/2026
曲阜天博企业管理咨询合伙企业(有限合伙)限售股16.56%04/09/2026
吕新民限售股13.35%04/09/2026
王立峰限售股3.32%04/09/2026
新疆特变电工集团有限公司限售股0.63%04/09/2026
Company Secretary 徐腾
Solicitors 上海市广发律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0537-4436605
Fax No 0537-4436605
Website www.qftemb.com
Email bod@qftemb.com
Company Address
Register: 山东省济宁市曲阜市经济开发区天博路158号
Office: 山东省济宁市曲阜市经济开发区天博路158号
Listing Date 07/09/2026
Shares Capital
Shares Capital: 120,000,000
Total A Share: 120,000,000
Listed A Share: 23,516,837
Non-tradable A Share: 96,483,163
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 3.900
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 19.420
Market Capitalization(RMB) 0.000B
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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