Company Information
Industry 制造业
Company Introduction 四川天微电子股份有限公司(原四川天微电子有限责任公司)于2001年8月成立,现为一家行业资质齐备的国家高新技术企业、四川省重点项目企业、四川省质量标杆企业、四川省重大科技成果转化工程示范项目企业、四川省专精特新企业、成都市高端装备制造企业、成都市知识产权优势单位以及双流区纳税大户,建有政府授牌的省级工程技术研究中心、省级企业技术中心和“四川天微公司——电子科技大学”产学研联合实验室。 公司军工装备研发历史悠久,专业产品研制经验丰富,细分领域技术水平领先,现主要从事军民两用紫外光电传感器件、航空点火放电器件、特种熔断保护器件、航空显示组件、线式温度传感器组件及火焰探测器部件以及新型快速灭火抑爆系统等电子元器件、部(组)件和系统产品的研制和生产。公司产品可广泛应用于我国航天、航空、船舶、兵器、电子等主要军事领域及人防工程、粉尘工业、危化品、石油、化工、电力、煤炭等民用场所。 公司拥有研发能力、创新能力和管理能力较强,细分领域技术领先的强大科技人员团队,持有相关有效知识产权60余项(发明专利16项);获四川省科技厅和中国煤炭工业科技成果鉴定“国际先进”或/和“国内领先”9项;获得国防科技进步奖二等奖、四川省科技进步奖二等奖、山西省科技进步奖二等奖等科技进步奖、专利奖和质量奖11项;参与新中国成立70周年阅兵装备保障工作并获授“中华人民共和国成立70周年阅兵装备保障突出贡献”荣誉。 各级领导和政府支持公司充分发挥先进军工技术优势,加快推进转型升级和产业发展。国务院参事室、国务院发展研究中心、中国国际经济交流中心、军方以及省市区有关领导对公司进行了调研和指导;公司发展方向和产业模式曾写入四川省人民政府办公厅《政府工作通报》,公司军民两用技术研发基地被四川省人民政府列为四川省重点项目。为实现更快更好的发展,公司于2021年7月成功实现了科创板上市(股票简称:天微电子,股票代码:688511)。 公司将始终秉承“创新进取,自强不息;精益求精,军工报国”的企业宗旨和“专业创造价值,创新引领发展”的经营思想,持之以恒地研发更多高技术、高品质产品,以满足我军武器装备发展和我国易燃易爆高危行业安全生产的需求,为祖国国防现代化建设和地方经济振兴做出应有的贡献,为创建一流的现代化企业而努力奋斗!
Main Business 新型灭火抑爆系统、某三防通用采集驱动装置、高能航空点火放电器件、高精度熔断器件等产品研发、生产、销售。
Legal Representative 张超
Top Executives
董事长:巨万里
董事长(代):张超
董事:陈从禹,陈建,张超,杨有新
独立董事:祁康成,柳锦春,陈旭东
Top 5 Shareholder
Shareholder name Nature Holding Date
巨万里限售股+流通A股43.08%30/06/2024
张超限售股+流通A股6.24%30/06/2024
巨万珍限售股5.47%30/06/2024
石敬流通A股1.87%30/06/2024
成都爱航私募基金管理有限公司-成都盈创德弘航空创业投资合伙企业(有限合伙)流通A股1.00%30/06/2024
Company Secretary 杨芹芹
Solicitors 北京市康达律师事务所
Auditors 四川华信(集团)会计师事务所(特殊普通合伙)
Tel No 028-63072200-828
Fax No 028-84208268
Website www.sctwdz.cn
Email twdzdbyx@163.com
Company Address
Register: 中国(四川)自由贸易试验区成都市双流区公兴街道物联一路233号
Office: 中国(四川)自由贸易试验区成都市双流区公兴街道物联一路233号
Listing Date 30/07/2021
Shares Capital
Shares Capital: 103,885,524
Total A Share: 103,885,524
Listed A Share: 103,210,728
Non-tradable A Share: 674,796
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.633
DPS(RMB)* ¥ 0.375
NBV Per Share(RMB)* ¥ 10.648
Market Capitalization(RMB) 1.021B
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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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