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Cash Flow Statement
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Industry 制造业
Company Introduction 2006年3月，程终发、程峰学、程霞签署《山东泰和水处理有限公司章程》共同设立山东泰和水处理有限公司。泰和有限设立时的注册资本为3,000,000.00元，其中程终发以货币出资2,400,000.00元，占注册资本的80.00%，程峰学以货币出资300,000.00元，占注册资本的10.00%，程霞以货币出资300,000.00元，占注册资本的10.00%。2006年3月14日，枣庄市工商行政管理局向公司核发了注册号为3704002805039的《企业法人营业执照》。泰和有限设立时注册资本为3,000,000.00元，实收资本为3,000,000.00元。公司系由泰和有限以2014年12月31日为基准日整体变更设立的股份公司。2015年6月19日，泰和有限召开股东会并作出决议，将泰和有限整体变更为股份公司。根据大华会计师事务所（特殊普通合伙）出具的“大华审字[2015]005372号”《审计报告》，截至2014年12月31日，公司经审计的净资产为278,457,426.99元。2015年6月25日，经山东省枣庄市工商行政管理局核准，公司完成了工商变更登记手续，并取得了注册号为370400228050393的《企业法人营业执照》。 泰和科技，十几年来致力于环保水处理药剂的研发与生产工艺的改革，取得了多项具有自主知识产权的水处理剂及相关精细化学品的连续化、规模化、智能化制造技术。十多个自动化的生产车间，生产了行业所需的多个系列数百个品种，总计30余万吨，除满足了水处理行业的需求外，还广泛应用于采油、日化、纺织印染、造纸、电子清洗等领域。产品包括：阻垢剂、缓蚀剂、杀菌灭藻剂、螯合剂、分散剂、反渗透药剂、助洗剂等。泰和科技研发了环境友好的聚环氧琥珀酸PESA、聚天冬胺酸PASP、谷氨酸二乙酸四钠盐GLDA.Na4等绿色产品，均已形成了千吨级的规模，公司将进一步在绿色产品和绿色制造工艺上加大研发投入，为创造人类美好的未来贡献自己的力量。
Main Business 水处理药剂的研发、生产和销售。
Legal Representative 程终发
Top Executives
董事长：程终发
董事：姚娅,渐倩
独立董事：李涛,姜宏青
Top 5 Shareholder
Shareholder name Nature Holding Date
程终发限售股+流通A股47.63%30/09/2024
枣庄和生投资管理中心（有限合伙）流通A股5.78%30/09/2024
山东泰和科技股份有限公司—2024年员工持股计划流通A股3.32%30/09/2024
李敬娟流通A股1.43%30/09/2024
程霞限售股+流通A股1.25%30/09/2024
Company Secretary 姚娅
Solicitors 江苏世纪同仁律师事务所
Auditors 大华会计师事务所（特殊普通合伙）
Tel No 0632-5201266
Fax No 0632-5201988
Website www.thwater.com
Email thzq@thwater.com
Company Address
Register: 山东省枣庄市市中区十里泉东路1号
Office: 山东省枣庄市市中区十里泉东路1号
Listing Date 28/11/2019
Shares Capital
Shares Capital: 218,430,000
Total A Share: 218,430,000
Listed A Share: 134,085,105
Non-tradable A Share: 84,344,895
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.669
DPS(RMB)* ¥ 0.167
NBV Per Share(RMB)* ¥ 10.857
Market Capitalization(RMB) 2.212B
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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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