Company Information
Industry 制造业
Company Introduction 上海天永智能装备股份有限公司是全球自动化领域领先供应商,天永智能随时跟踪国际最先进的技术,致力于产品供应链管理模式下的系统规划、设备制造与系统集成,并为各类客户提供综合系统的总体解决方案。 我们的使命是以核心技术和卓越贡献,成为民族工业的引领者。用科技创新的力量,为世界探索和创建持续增效的价值。经过多年的开拓进取,天永智能以先进的设计理念,最新技术的在线跟踪,以完善的管理架构,使公司全体员工形成合力优势,使公司成为行业导向,努力与终端用户、战略合作伙伴们建立长久和真诚的合作关系,为中国研发制造产业提供优质的服务。 天永智能通过富有竞争力的产品、优秀的员工队伍和对全球市场坚定不移的信心,在为全球汽车工业自动化做贡献的同时,实现自身的快速发展,并依靠先进的技术、精良的产品和耐心细致、快捷高效的服务,在汽车动力总成自动化装配、白车身焊装、检测设备、试验台、自动化控制和信息管理系统、新能源等领域取得了优异的成绩,与上汽集团、长安集团、东风集团、奇瑞集团、一汽集团、北汽集团、广汽集团、江铃集团、吉利集团、特斯拉、大众、福特、奔驰福田戴姆勒、日产、马自达等大型企业保持良好的合作。 天永智能全力提供交钥匙及专案定制工程级别的产品与服务,最大化的满足市场及客户需求。为了积极推动公司在智能制造装备领域整体布局规划的实现,天永在上海嘉定、江苏太仓、大连等地分别建立了生产制造与产品研发基地。未来,公司将把固态电池业务作为战略重心,充分赋能于现有锂电技术积累与产业优势,通过自动化、智能化改造,实现规模化制造,以巩固在该领域的领先地位。同时,公司将加大人形机器人的研发投入,积极探索人形机器人在智能制造生产线中的应用场景和解决方案。 方毅刚勇、柔韧圆通的天永,将致力于保持高度的企业责任,信守对社会的长期承诺,以传承的企业文化,完善的管理架构,建全的运营体系,极具竞争的产业优势,不断创新的科学技术,推动公司业务持续发展。新的时机,新的征程,未来世界等待我们全新创建,智能化、信息化建设的进程,因我们而精彩。 上海天永智能装备股份有限公司—天经地纬,永续辉煌!
Main Business 智能型自动化智能装备及信息系统集成和智能型自动化设备的研发、设计、生产、装配、销售和售后培训及服务等。
Legal Representative 荣俊林
Top Executives
董事长:荣俊林
董事:荣青,郭相阳
独立董事:严法善,黄虹,胡安安
Top 5 Shareholder
Shareholder name Nature Holding Date
上海茗嘉投资有限公司流通A股52.37%30/09/2026
上海荣永投资管理合伙企业(有限合伙)流通A股7.33%30/09/2026
成都市柏然私募基金管理有限公司-金算盘惠普1号私募证券投资基金流通A股6.99%30/09/2026
朱佩俊流通A股2.04%30/09/2026
周曙流通A股0.95%30/09/2026
Company Secretary 吕爱华
Solicitors 上海市广发律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 021-50675528;021-69920928
Fax No 021-50675578
Website www.ty-industries.com
Email lvaihua@ty-industries.com;943731796@qq.com
Company Address
Register: 上海市嘉定区外冈镇汇宝路555号3幢2层A区
Office: 上海市嘉定区外冈镇汇贤路488号
Listing Date 22/01/2018
Shares Capital
Shares Capital: 108,080,000
Total A Share: 108,080,000
Listed A Share: 108,080,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.170
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.851
Market Capitalization(RMB) 2.693B
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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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