Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 广东塔牌集团股份有限公司（以下简称公司或塔牌集团）是一家以水泥为主业的集团公司，被列为国家水泥工业结构调整重点支持的60家大型企业之一，2022年被评为中国水泥上市公司综合实力排名第12位。 经过多年发展，塔牌集团已建成广东梅州、惠州，福建龙岩三大水泥生产基地，现有水泥生产规模2,200万吨，拥有全资、控股、参股混凝土企业十多家。截至2022年12月31日，公司拥有12家全资子公司，在职员工2,536人，总资产128.40亿元，净资产112.95亿元。2022年，实现归属于上市公司股东的净利润2.66亿元。 塔牌集团先后荣获“全国五一劳动奖状”“全国模范劳动关系和谐企业”“全国质量工作先进单位”“国家守合同重信用企业”“全国建材行业先进集体”“中国建材百强企业”“广东省五一劳动奖状”“改革开放40周年广东省优秀企业”“广东上市公司综合实力10强”“广东上市公司最具盈利能力10强”等荣誉称号。
Main Business 制造水泥，水泥熟料；制造、加工、销售建筑材料，水泥机械及零部件，金属材料；仓储、货运；高新技术研究开发及综合技术服务；网上提供商品信息服务；房地产经营（凭房地产资质等级证书经营）；火力发电；以下项目限分公司经营：开采、销售：石灰石，粘土，铁粉；废水、废气、固废物与环境治理与技术与开发；工业废物收集与处置；生活垃圾处理；建筑垃圾的回收利用、再生产；再生资源综合利用与研发；废矿物油、含废矿物油废弃物收集与利用（不含危险化学品)。
Legal Representative 何坤皇
Top Executives
董事长：钟朝晖
名誉董事长：钟烈华
副董事长：钟剑威
董事：赖宏飞,张宇洵,徐志锋,何坤皇
独立董事：姜春波,徐小伍,李瑮蛟
Top 5 Shareholder
Shareholder name Nature Holding Date
钟烈华流通A股16.61%31/03/2024
彭倩流通A股9.56%31/03/2024
徐永寿流通A股7.86%31/03/2024
张能勇流通A股5.85%31/03/2024
广东塔牌集团股份有限公司-第四期员工持股计划流通A股1.95%31/03/2024
Company Secretary 赖宏飞
Solicitors 北京市君合律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 0753-7887036
Fax No 0753-7887233
Website www.tapai.com
Email tp@tapai.com、mzjllhf@126.com
Company Address
Register: 广东省梅州市蕉岭县蕉城镇(塔牌大厦)
Office: 广东省梅州市蕉岭县蕉城镇(塔牌大厦)
Listing Date 16/05/2008
Shares Capital
Shares Capital: 1,192,275,016
Total A Share: 1,192,275,016
Listed A Share: 1,191,484,966
Non-tradable A Share: 790,050
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.640
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 10.025
Market Capitalization(RMB) 8.054B
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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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