Company Information
Industry 制造业
Company Introduction 浙江天成自控股份有限公司前身天台县交通汽车配件厂创建于1992年.公司位于浙江省台州市天台县西工业园区(并在湖北十堰建有分公司),专业从事车辆座椅研发、生产、销售和服务.目前公司的主要产品为工程机械座椅、商用车座椅和农用机械座椅.浙江天成自控股份有限公司是工程机械座椅国家标准的起草单位之一,同时参与起草了国家标准《土方机械司机座椅振动的试验室评价》、《土方机械司机座椅尺寸和要求》、《土方机械座椅安全带及其固定器性能要求和试验》.公司还是中国工程机械协会配套件分会副理事长单位.2010年,公司在首届中国工程机械配套件行业高峰论坛暨最具影响力品牌评选活动中获得司机座椅行业特别贡献奖,充分展示了公司在工程机械行业的美誉度和知名度。公司先后被评为国家火炬计划重点高新技术企业、浙江省高新技术企业、浙江省著名商标、浙江省名牌产品、浙江省知名商号、浙江省专利示范企业、浙江省"AAA"守合同重信用单位、浙江省信用管理示范企业等。公司建有车辆座椅研究开发中心,且于2005年被评为浙江省技术中心.该中心拥有一支充满活力、掌握现代设计开发技术的研发队伍,配置了50多台先进的研究测试设备,具有很强的开发能力.公司"汽车驾座自控气囊减振座椅"项目和"智能记忆电动座椅"项目被列入国家火炬计划项目."汽车座椅靠背角度无级调节器"和"汽车驾座自控气囊减振座椅"获得国家科技型中小企业技术创新基金。
Main Business 工程机械与商用车座椅、乘用车座椅、航空座椅的研发设计、生产和销售。
Legal Representative 陈邦锐
Top Executives
董事长:陈邦锐
董事:洪慧党,陈昀,许筱荷
独立董事:朱西产,杨萱,张新丰
Top 5 Shareholder
Shareholder name Nature Holding Date
浙江天成科投有限公司限售股+流通A股39.50%30/09/2024
云南国际信托有限公司-云南信托-云昇142号单一资金信托流通A股5.00%30/09/2024
陈邦锐流通A股4.27%30/09/2024
中天控股集团有限公司流通A股1.58%30/09/2024
沈爱梅流通A股1.24%30/09/2024
Company Secretary 吴延坤
Solicitors 浙江天册律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0576-83737726
Fax No 0576-83737726
Website www.china-tc.com
Email irm@china-tc.com
Company Address
Register: 浙江省台州市天台县西工业区
Office: 浙江省台州市天台县西工业区
Listing Date 30/06/2015
Shares Capital
Shares Capital: 397,100,000
Total A Share: 397,100,000
Listed A Share: 370,225,434
Non-tradable A Share: 26,874,566
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.040
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.221
Market Capitalization(RMB) 3.684B
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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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