Company Information
Industry 制造业
Company Introduction 三角轮胎股份有限公司是中国轮胎产业科技创新的引领者,行业低碳绿色发展的首倡者和先行者,前身为创始于1976年的威海轮胎厂。 四十多年来,我们始终专注于轮胎科技创新,致力于研发、设计、制造和销售适于不同地域、不同消费者、不同使用要求的道路和非道路轮胎产品,为全球用户服务。 公司产品覆盖商用车轮胎、乘用车轮胎、工程子午胎和巨胎、特种轮胎等系列,是行业内品种最齐全的企业之一;市场遍及全球180多个国家和地区,并在北美、欧洲、中南美、澳洲、东南亚、中东非、俄罗斯、印度等地设有营销分支机构。 三角是国家高新技术企业、中国轮胎产业技术创新战略联盟主体单位,建有国家认定企业技术中心、国家工程实验室、国家级工业设计中心三个创新平台和一个海外研发机构——美国阿克隆研发中心,是国家标准和行业标准的主要制定者之一。公司“巨型工程子午胎成套生产技术与设备开发”项目获得国家科技进步一等奖。 三角轮胎获得了来自全球60个国家或经济体官方产品认证,包括CCC、ECE、DOT、INMETRO、LATU、GSO、SNI等。在中国,直接为中国重汽、一汽解放、东风汽车、金龙客车、宇通客车、中通客车、上汽通用五菱、一汽轿车、郑州日产、长安铃木、江铃汽车等50多家汽车制造商以及临工、三一重工、中联重科、青岛雷沃等工程机械制造商提供配套服务,并与卡特彼勒、特雷克斯、斗山、现代、沃尔沃等公司建立了全球合作。 三角将始终秉持“诚信、创新、勤奋、爱人”的核心价值观,坚持“为消费者提供最有价值的产品和服务,促进经济、社会、环境责任协调可持续增长,激励和发展员工”的发展任务,向建设全球化品牌的目标不懈前行。
Main Business 轮胎的研发、制造和销售
Legal Representative 丁木
Top Executives
董事长:丁木
董事:谷志福,于卫远 ,钟丹芳,单国玲,林小彬
独立董事:张居忠,赵磊,王贞洁
Top 5 Shareholder
Shareholder name Nature Holding Date
三角集团有限公司流通A股56.84%30/09/2024
单国玲流通A股1.92%30/09/2024
丁木流通A股1.74%30/09/2024
王福凤流通A股1.73%30/09/2024
侯汝成流通A股1.67%30/09/2024
Company Secretary 钟丹芳
Solicitors 北京市中咨律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0631-5305527
Fax No 0631-5319950
Website www.triangle.com.cn
Email jqgc@triangle.com.cn
Company Address
Register: 山东省威海市青岛中路56号
Office: 山东省威海市青岛中路56号
Listing Date 09/09/2016
Shares Capital
Shares Capital: 800,000,000
Total A Share: 800,000,000
Listed A Share: 800,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.750
DPS(RMB)* ¥ 0.670
NBV Per Share(RMB)* ¥ 16.089
Market Capitalization(RMB) 12.144B
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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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