Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 天津鹏翎集团股份有限公司始建于1988年，集团总部位于天津市滨海新区中塘工业区。公司于2014年成功登陆A股市场，股票代码300375。集团下设汽车流体管路事业部及汽车密封件事业部，拥有天津、江苏、成都、河北、重庆、西安六地7厂，同时在天津和上海设有研发机构和中心实验室，已形成“立足天津、辐射全国，面向世界”的事业布局。汽车流体管路事业部：下设天津工厂、成都工厂、江苏工厂、西安工厂。主要产品涵盖：冷却管路、空调管路、动力总成燃油管路、底盘燃油管路、油箱加油管路、通气管路、增压管路、空滤管路、变速箱油冷却管路、天窗排水管路、真空管路、尾气处理系统及相关总成等多个系列。汽车密封部件事业部：下设河北工厂、重庆工厂、江苏工厂。主要产品涵盖：车窗玻璃导槽、车门密封条、门框密封条、行李箱密封条、发动机舱密封条、玻璃水切、天窗密封条等产品。公司秉承合作共赢的发展理念，与各大头部整车企业形成了稳固的合作伙伴关系，积累了众多优质客户资源，如：一汽大众，奥迪一汽、长安汽车、比亚迪、上汽大众、长城汽车、一汽红旗、大众一汽发动机、吉利汽车、广汽本田、一汽丰田、东风本田、广汽丰田、东风日产、沃尔沃、捷豹路虎、一汽奔腾轿车、通用五菱、江铃汽车、小鹏汽车、大众安徽、奇瑞汽车、蔚来汽车、零跑汽车等国内汽车整车、发动机和电池厂商。鹏翎集团遵循“创新发展，顾客至上”原则，推进全面质量管理和研发创新驱动。搭建了完善的质量、环境及职业健康安全管理体系，通过国际化标准组织关于汽车整车及零部件IATF16949质量管理体系，建有国家CNAS认可的企业重点实验室和研发平台。公司被评为国家高新技术企业，国家级知识产权优势企业，中国胶管十强企业，中国百家汽车零部件供应商，天津市科技领军企业及技术创新先进企业，鹏翎牌商标被认定为中国驰名商标。未来，鹏翎集团坚持“以客户为核心”的发展思路，紧跟轻量化、智能化、电动化和新能源的整车发展方向，坚持技术创新，追求技术领先，全方位深刻理解客户需求，提供专业的一体化解决方案，成为客户不可或缺的战略合作伙伴。
Main Business 汽车流体管路和汽车密封部件的设计、研发、生产和销售。
Legal Representative 王东
Top Executives
董事长：王志方
副董事长：王华杰
董事：王东
独立董事：高青,盛元贵,余伟平
Top 5 Shareholder
Shareholder name Nature Holding Date
王志方限售股+流通A股40.14%30/09/2024
河北新华欧亚汽配集团有限公司流通A股2.92%30/09/2024
申万宏源证券有限公司流通A股0.28%30/09/2024
甄敏志流通A股0.26%30/09/2024
沈春林流通A股0.20%30/09/2024
Company Secretary 张鸿志
Solicitors 国浩律师（南京）事务所
Auditors 信永中和会计师事务所（特殊普通合伙）
Tel No 022-63267888;022-63267880
Fax No 022-63267817
Website www.pengling.cn
Email ir@pengling.cn;zhanghongzhi@pengling.cn
Company Address
Register: 天津市滨海新区中塘工业区葛万公路1703号
Office: 天津市滨海新区中塘工业区葛万公路1703号
Listing Date 27/01/2014
Shares Capital
Shares Capital: 755,378,818
Total A Share: 755,378,818
Listed A Share: 505,118,725
Non-tradable A Share: 250,260,093
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.040
DPS(RMB)* ¥ 0.035
NBV Per Share(RMB)* ¥ 2.908
Market Capitalization(RMB) 2.435B
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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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