Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 山东腾达紧固科技股份有限公司成立于2015年，位于滕州市经济开发区鲁班大道北路1999号，注册资本1.5亿元，占地136965平方米。公司主营紧固件、汽车零部件、金属制品及其加工等业务，采用自主研发创新工艺，生产标准及非标准紧固件产品规格多达上万种，产品广泛应用于高铁、核电、通讯、新能源、机械设备、石油化工、军工装备、航天航空等领域，是中核集团合格供应商,中国石化行业百佳供应商。产品遍布欧盟、日本、澳大利亚、韩国、南美等40多个国家和地区，生产规模和产品市场占有率连续多年位居行业前列，出口额位列枣庄地区前列，是山东省制造业单项冠军示范企业和中国外贸出口先导指数样本企业。 公司十分注重技术创新，拥有专业的技术研发团队，是山东省省级工程实验室和省级企业技术中心依托单位。截至2023年6月，公司拥有有效专利32项，其中发明专利9项，参与了4项国家标准的制定，取得了3项智能制造相关软件著作权。公司坚持全面质量管理的理念，以“全员参与、质量至上、顾客满意、追求卓越”为指导方针，先后通过了GB/T19001/24001/45001管理体系的认证、IATF16949认证、德国莱茵PED/AD2000认证、欧盟CE认证和CNAS实验室（国家级检测中心）认证、海关AEO高级认证等专业认证，腾达牌不锈钢紧固件被评为山东省优质品牌产品。 近年来，公司实现了从规模化扩张到精细化管理和向高端客户需求迈进的成功转型。先后引入企业ERP、生产现场MES管理系统、智能立体仓储系统等信息化手段，全程覆盖企业管理、研发、销售、生产、仓储、品控、人力资源以及物流等业务流程，通过数据采集、流程管控和数据预警分析，实现以供应链为中心的生产、管理、销售一体化的全面信息化，提高公司整体运营效率，强化市场竞争优势。山东腾达紧固科技股份有限公司将以先进科学的管理理念,灵活有效的经营机制,持续不断的技术创新,努力发挥行业优势,与社会各界一起同创伟业，共享腾达！
Main Business 从事不锈钢紧固件产品的研发、生产与销售业务。
Legal Representative 杜以常
Top Executives
董事长：陈佩君
副董事长：刘勇
董事：顾叶忠,沈基逵,陈正德,杜以常
独立董事：刘亚丕,顾静亚,竺浩兴
Top 5 Shareholder
Shareholder name Nature Holding Date
陈佩君限售股35.50%31/03/2024
宁波梅山保税港区众辉投资管理中心（有限合伙）限售股14.50%31/03/2024
宁波梅山保税港区腾众股权投资管理中心（有限合伙）限售股10.00%31/03/2024
宁波梅山保税港区众客股权投资管理中心（有限合伙）限售股8.15%31/03/2024
杭州龙蠡投资管理有限公司－宁波梅山保税港区金鲁投资合伙企业（有限合伙）限售股3.10%31/03/2024
Company Secretary 孙艳
Solicitors 国浩律师（上海）事务所
Auditors 立信中联会计师事务所（特殊普通合伙）
Tel No 0632-5619228
Fax No 0632-5985566
Website www.tdfastener.com
Email tdkj@tdfastener.com
Company Address
Register: 山东省枣庄市滕州市经济开发区鲁班大道北路1999号
Office: 山东省枣庄市滕州市经济开发区鲁班大道北路1999号
Listing Date 19/01/2024
Shares Capital
Shares Capital: 200,000,000
Total A Share: 200,000,000
Listed A Share: 48,998,084
Non-tradable A Share: 151,001,916
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.570
DPS(RMB)* ¥ 0.128
NBV Per Share(RMB)* ¥ 4.348
Market Capitalization(RMB) 0.729B
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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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