Company Information
Industry 制造业
Company Introduction 天津七一二通信广播股份有限公司(股票简称:七一二,代码:603712)是我国专网无线通信领域的核心供应商,拥有国家级企业技术中心和工业设计中心,是国家高新技术企业和国家技术创新示范企业。公司前身始建于1936年,是一家具有八十多年历史的大型综合性电子骨干企业。公司始终服务于国家及国防战略,专注推进我国专网无线通信行业发展,主营业务包括专用无线通信、民用无线通信及环保监测三大领域。 公司拥有一支极具创造力、领导力的经营管理团队和强有力的技术研发团队,核心团队对国内外无线通信行业的发展趋势、技术演进路径、客户内在需求、产业竞争格局有着深刻的认知,同时积累了丰富的研发、生产及管理经验,并取得多项技术成果。公司具有良好完整的科研生产能力布局,形成了更具竞争优势的科研能力、工艺能力、交付能力、质量和服务保障能力。公司的专用产品覆盖了手持、背负、车载、机载、舰载等主要装备形态,民用产品广泛应用于铁路、地铁和轻轨、海事、石油、矿山等领域。公司深度参与了专用互联网、数据链、卫星通信、卫星导航、铁路及城市轨道交通无线通信等诸多通信体制的制定,打造了核心竞争力。 公司坚定不移的走高端、高质、高新的发展道路,在重视技术创新的同时,注重商业模式的创新,并充分利用资本市场的力量,合理配置资源,进一步优化产业结构布局,形成模块-整机-系统-服务相对完善的产业链。在无线通信领域突出主业竞争优势,打造多个具有行业整体竞争力的产业板块,提升公司创新经营能力。持续提升公司核心竞争力,打造长效竞争力,实现“技术顶天、市场立地、资本赋能”,通过有质量的内生增长和外延式扩张增长,实现公司高质量、跨越式发展。 “做·好装备,共·创未来”,公司致力成为具有国内领先、国际先进水平的专用无线通信领域的优秀企业,具有独特竞争优势和品牌影响力的知名企业。
Main Business 军用、民用等专用通信产品的研发、生产、销售及售后服务。
Legal Representative 庞辉
Top Executives
董事长:庞辉
副董事长:廖骞
董事:沈诚,庞辉,刘士财
独立董事:李姝,吴乃苓,王旻,郁向军
Top 5 Shareholder
Shareholder name Nature Holding Date
天津智博智能科技发展有限公司流通A股47.95%31/03/2024
香港中央结算有限公司流通A股3.10%31/03/2024
TCL科技集团股份有限公司流通A股3.00%31/03/2024
中国建设银行股份有限公司-易方达国防军工混合型证券投资基金流通A股1.08%31/03/2024
王宝流通A股0.89%31/03/2024
Company Secretary 马海永
Solicitors 北京德恒律师事务所
Auditors 立信会计师事务所
Tel No 022-65388293
Fax No 022-65388262
Website www.712.cn
Email 712ir@712.cn
Company Address
Register: 天津开发区西区北大街141号
Office: 天津开发区西区北大街141号
Listing Date 26/02/2018
Shares Capital
Shares Capital: 772,000,000
Total A Share: 772,000,000
Listed A Share: 772,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.570
DPS(RMB)* ¥ 0.060
NBV Per Share(RMB)* ¥ 6.047
Market Capitalization(RMB) 17.918B
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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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