Company Information
Industry 建筑业
Company Introduction 天域生态环境股份有限公司(以下简称“天域生态”)成立于2000年,是上交所主板上市企业(A股代码:603717)。 天域生态以“青山绿水好家园”为使命,以“生态”为经营核心,围绕生态环境、生态农牧和生态能源等三大核心板块,通过各板块业务协同发展,实现了项目投资、产业导入、实施运营一体化,技术研发、规划策划、项目建设一体化。持续为客户提供美丽中国和城乡融合发展的整体解决方案,致力于成为城乡美好生活的创造者、守护者。 生态环境业务板块,主要发力城市生态公园、水环境综合治理、生态修复、小城镇及农村环境综合整治、田园综合体、文旅景区建设运营等重点产品线,业务遍及全国20多个省市。拥有较强的策划-设计-建设-运营一体化能力。 生态农牧业务板块,以旗下子公司天乾食品有限公司为经营载体,以“猪源”为抓手整合产业资源,并择机切入农产品以及农副产品的生产与销售,将健康生态食品作为公司战略突破口,助力公司天域田园的运营以及实现“种、养、食”循环的生态大农业战略部署。 生态能源业务板块,是发挥上市公司的金融投资优势,以及作为大型生态环境工程企业的项目管理优势和市场资源,将“分布式光伏电站、光储充一体化、BIPV、新能源材料”等科技引进应用于各类型项目场景中,对公司传统的生态业务进行升级和赋能,形成新的业务增长点。
Main Business 生态农牧业务(生猪养殖、农产品销售等)、生态能源业务(分布式光伏电站等)、生态环境业务(园林生态工程、田园综合体、苗木种植等)。
Legal Representative 史东伟
Top Executives
董事长:罗卫国
副董事长:史东伟
董事:舒高俊,王泉,孟卓伟,陈庆辉
独立董事:吴冬,梅婷 ,包满珠
Top 5 Shareholder
Shareholder name Nature Holding Date
罗卫国流通A股12.84%30/09/2024
史东伟流通A股11.15%30/09/2024
深圳泽源私募证券基金管理有限公司-泽源利旺田42号私募证券投资基金流通A股7.58%30/09/2024
毛师琦流通A股3.87%30/09/2024
徐轲流通A股1.31%30/09/2024
Company Secretary 孟卓伟
Solicitors 北京德恒律师事务所
Auditors 众华会计师事务所(特殊普通合伙)
Tel No 021-65236319
Fax No 021-65236319
Website www.tygf.cn
Email IR@tygf.cn
Company Address
Register: 重庆市江北区聚贤街25号3幢的(自编号)1206号
Office: 上海市杨浦区国权北路1688弄湾谷科技园C4幢二层
Listing Date 27/03/2017
Shares Capital
Shares Capital: 290,146,240
Total A Share: 290,146,240
Listed A Share: 290,146,240
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.591
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.225
Market Capitalization(RMB) 2.443B
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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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