Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 广东天际电器股份有限公司（以下简称“公司”或“本公司”）前身为广东天际电器有限公司，于2011年6月经广东省对外贸易经济合作厅《关于合资企业广东天际电器有限公司转制为外商投资股份有限公司的批复》（粤外经贸资字[2011]233号）批准，由汕头市天际有限公司、星嘉国际有限公司、汕头市合隆包装制品有限公司、汕头保税区宜泰贸易有限公司、汕头市南信投资有限公司、揭阳市四方投资咨询有限公司、汕头市天盈投资有限公司共同发起设立股份有限公司。公司于2015年5月28日在深圳证券交易所上市，现持有统一社会信用代码为9144050061839817XE的营业执照。 公司主营业务为锂电材料业务及家电业务。主要产品包括（1）陶瓷烹饪电器，包括：陶瓷隔水炖、陶瓷电炖盅、陶瓷电炖锅、陶瓷电饭煲、陶瓷煮粥锅、陶瓷养生煲等。（2）电热水壶系列产品，包括：电水壶、电热水瓶和电茶具等。（3）其他厨房小家电，包括蒸蛋器、电蒸锅、榨汁机、豆浆机、酸奶机等。（4）六氟磷酸锂、高纯度六氟磷酸锂、氟硼酸钾、氟铝酸钠。
Main Business 新能源锂电材料业务及家电业务
Legal Representative 吴锡盾
Top Executives
董事长：吴锡盾
董事：陶惠平,陈俊明,薛晨健
独立董事：吴辉,苏旭东,余超生
Top 5 Shareholder
Shareholder name Nature Holding Date
汕头市天际有限公司流通A股15.12%30/09/2024
常熟市新华化工有限公司流通A股8.50%30/09/2024
江苏瑞泰新能源材料股份有限公司流通A股5.99%30/09/2024
星嘉国际有限公司流通A股2.79%30/09/2024
周静茹流通A股1.28%30/09/2024
Company Secretary 郑文龙
Solicitors 北京德恒律师事务所
Auditors 大华会计师事务所（特殊普通合伙）
Tel No 0754-88118888
Fax No 0754-88116816
Website www.tonze.com
Email tonze@tonze.com;zwl@tonze.com;zgs@tonze.com
Company Address
Register: 广东省汕头市潮汕路金园工业城12－12片区
Office: 广东省汕头市潮汕路金园工业城12－12片区
Listing Date 28/05/2015
Shares Capital
Shares Capital: 501,382,605
Total A Share: 501,382,605
Listed A Share: 501,072,093
Non-tradable A Share: 310,512
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.090
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 9.246
Market Capitalization(RMB) 4.710B
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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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