Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 广东天亿马信息产业股份有限公司创立于1998年,是专业从事软件与信息技术服务的国家高新技术企业,中国智慧城市解决方案提供商,中国A股创业板上市企业(股票代码:301178)。 天亿马自创立以来,秉承“技术缔造价值,服务成就未来”的经营理念,致力于融合物联网、大数据、云计算、人工智能等新一代信息技术,掌握了数字孪生构建与应用、政务大数据分析与挖掘、图像超分与识别、跨平台高性能音视频通讯、智能人机交互、低代码应用开发等核心技术,持续创新并成功落地了市域社会治理、数字乡村、社会治安综合治理、智慧社区、智慧党建、行政便民服务、轨道交通无人值守等一系列应用产品和解决方案,广泛服务于各级党政部门、企事业单位。 目前,天亿马已在广州、深圳、惠州、上海、重庆、海南、湖南、安徽、山东、香港成立了分子公司,形成了立足华南,布局全国的良好发展态势。 未来,天亿马将持续聚焦智慧城市,践行“用数字化推动社会发展”的企业使命,坚持创新引领,积极构筑智慧城市发展新引擎,用创新的技术和方式让城市管理更高效、更智慧,为成为一个员工自豪、股东满意、客户推崇、社会尊重的企业不懈奋斗!
Main Business 信息系统集成服务、软件开发及技术服务、信息设备销售、信息系统运维服务
Legal Representative 林明玲
Top Executives
董事长:林明玲
副董事长:马学沛
董事:马淦江,张毅,马学沛,林明玲,高俊斌
独立董事:李洁芝,曹丽梅,蔡浩
Top 5 Shareholder
Shareholder name Nature Holding Date
林明玲限售股28.84%30/09/2024
马学沛限售股6.32%30/09/2024
南京优志投资管理合伙企业(有限合伙)流通A股4.28%30/09/2024
共青城东兴博元投资中心(有限合伙)流通A股3.68%30/09/2024
郑树英流通A股1.87%30/09/2024
Company Secretary 李华青
Solicitors 北京市中伦律师事务所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 0754-88880666
Fax No 0754-88983999
Website www.tym.com.cn
Email Securities@tym.com.cn
Company Address
Register: 广东省汕头市嵩山路南20号天澜国际大厦西塔2111-2112房
Office: 广东省汕头市海滨路55号海逸投资大厦4-5层
Listing Date 12/11/2021
Shares Capital
Shares Capital: 67,236,800
Total A Share: 67,236,800
Listed A Share: 43,598,856
Non-tradable A Share: 23,637,944
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.100
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 12.370
Market Capitalization(RMB) 1.359B
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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
Terms and Conditions
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