Company Information
Industry 制造业
Company Introduction 广东天安新材料股份有限公司成立于2000年,公司总部设在佛山市禅城区南庄镇吉利工业园新源一路30号,在广东佛山和安徽全椒共设有三个制造基地。是一家专业生产环保高端装饰材料和汽车内饰材料的企业。公司拥有自主知识产权及核心竞争力,是国家级“高新技术企业”、“国家火炬计划重点高新技术企业”和“广东省创新型企业”。 公司组建了“广东省聚合物工程技术研究开发中心”和“省级研究开发院”,具有较强的高分子新材料研究开发能力。公司主要生产环保家居装饰材料和汽车内饰材料,其中公司自主研发的环保高端PP膜、以及TPO汽车仪表盘、门板等产品打破了外企的技术垄断,填补了国内该产业的空白。公司自主研发的用于居家装饰、大型船舶装饰、汽车动车内饰的新兴装饰材料在产品研发、市场占有率、生产规模、产品质量等方面处于国内先进水平。我们用心聆听来自世界的需求之声,我们执着于提升人类的品质生活,卓越品质,源于对前沿科技永无止境的追求,科技与艺术创造美好生活!
Main Business 从事建筑陶瓷和高分子复合饰面材料的研发、设计、生产及销售以及整装业务。
Legal Representative 吴启超
Top Executives
董事长:吴启超
董事:沈耀亮,宋岱瀛,曾艳华,冷娟,陈贤伟
独立董事:张勃兴,李云超,安林
Top 5 Shareholder
Shareholder name Nature Holding Date
吴启超限售股+流通A股34.95%30/09/2024
沈耀亮流通A股5.71%30/09/2024
孙泳慈流通A股3.21%30/09/2024
洪晓明流通A股2.70%30/09/2024
陈剑流通A股1.56%30/09/2024
Company Secretary 曾艳华
Solicitors 上海市锦天城律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0757-82560399
Fax No 0757-82561955
Website www.tianantech.com
Email securities@tianantech.com
Company Address
Register: 广东省佛山市禅城区石湾小雾岗公园园林陶瓷厂内11号(自编4号楼203室)
Office: 广东省佛山市禅城区南庄镇梧村工业区
Listing Date 06/09/2017
Shares Capital
Shares Capital: 304,857,680
Total A Share: 304,857,680
Listed A Share: 286,657,680
Non-tradable A Share: 18,200,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.570
DPS(RMB)* ¥ 0.170
NBV Per Share(RMB)* ¥ 3.300
Market Capitalization(RMB) 1.981B
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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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