Company Information
Industry 制造业
Company Introduction 天键集团1995年6月18日在广东省中山市创立,经过20多年不断发展壮大,天键已发展成为一家规模化、集团化企业。现集团总部天键电声股份有限公司于2015年4月1日在江西省赣州市于都县设立,目前旗下拥有中山市天键电声有限公司、赣州欧翔电子有限公司、天键医疗科技(广东)有限公司、马来西亚槟城天键及香港天键等控股子公司。 公司专注于电声元器件和配件的研发、生产和销售,分别在中山、于都、马来西亚设有生产制造基地。主营业务为微型电声元器件、消费类、工业和车载类电声产品、健康声学产品的研发、制造和销售。公司具有较强的研发实力,先后获得“国家高新技术企业”、“江西省健康声学工程研究中心”、“国家知识产权优势企业”、“广东省级企业技术中心”、“广东省名牌产品”、“中山市一级企业”等荣誉称号,公司通过了SA8000社会责任管理体系认证、ISO9001质量管理体系认证、ISO14001环境管理体系认证、QC080000有害物质管控质量管理体系、IATF16949汽车行业质量管理体系等国际认证。 公司目前已经与国内外部分知名品牌建立了合作关系,包括哈曼(Harman)、森海塞尔(Sennheiser)、摩托罗拉(Motorola)、海盗船(Corsair)、博士(Bose)、迪卡侬(Decathlon)、OPPO、VIVO、安克创新、蓝禾科技、远古科技、百度、字节跳动等国内外优质客户,公司的产品设计开发能力、核心技术实力和制造能力深受客户认可。 公司坚持以市场为导向,以客户为中心,以产品为经营重心,走自主研发、产业纵向一体化的道路,紧抓智能化、无线化、人工智能、大数据等技术带来的市场机遇,不断变革创新,追求有质量的稳步增长,致力于成为全球知名,具有核心竞争力的电声产品的提供商。
Main Business 智能耳机等各类智能可穿戴设备和助听器等健康医疗产品的研发、设计和生产。
Legal Representative 冯砚儒
Top Executives
董事长:冯砚儒
副董事长:陈伟忠
董事:Yuzhou Feng(冯雨舟),张继昌
独立董事:李天明,甘耀仁,马千里
Top 5 Shareholder
Shareholder name Nature Holding Date
冯砚儒限售股24.97%30/09/2024
天键(广州)投资控股有限公司限售股18.91%30/09/2024
陈伟忠限售股15.27%30/09/2024
赣州敬业企业管理合伙企业(有限合伙)流通A股8.60%30/09/2024
苏壮东流通A股3.87%30/09/2024
Company Secretary 刘光懿
Solicitors 北京市康达律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 0797-6381999
Fax No 0797-6213336
Website www.minamiacoustics.com
Email IR@minamiacoustics.com
Company Address
Register: 江西省赣州市于都县上欧工业小区宝矿路66号
Office: 江西省赣州市于都县上欧工业小区宝矿路66号
Listing Date 09/06/2023
Shares Capital
Shares Capital: 162,834,000
Total A Share: 162,834,000
Listed A Share: 64,043,000
Non-tradable A Share: 98,791,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.340
DPS(RMB)* ¥ 0.360
NBV Per Share(RMB)* ¥ 16.057
Market Capitalization(RMB) 2.259B
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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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