Company Information
Industry 制造业
Company Introduction 我们是谁 泰和新材集团股份有限公司(泰和新材002254)创建于1987年,是一家集高分子新材料科技公司、特种面料ODM全球工厂、新能源系统解决方案提供商、绿色化工制造商于一体的科技型新材料企业。公司秉持客户至上、开放协同、守正创新、追求卓越的价值观,为人类美好生活赋能。 技术创新 泰和新材依托核心的技术创新能力和完善的产业链服务,聚焦高性能纤维主业,进行原创性、引领性技术攻关,持续优化产业结构和营销模式,成为国际高性能纤维产业龙头企业;开拓新能源汽车、智能穿戴、绿色制造、信息通讯、生物基材料、绿色化工六大新赛道,加速成为新材料行业的趋势引领者。公司服务于现代交通、绿色环保、信息通信、医疗卫生、安全防护、纺织服装等领域,满足社会多样化的市场需求,推动新材料产业高端化、绿色化、智能化发展。 发展战略 泰和新材始终坚持“人才引领,创新驱动”的发展战略,实施创新创业双轮驱动,汇聚尖端人才,整合创新资源,领跑新材料产业的发展,努力建设成为行业领先、股东满意、员工自豪、社会尊敬的卓越企
Main Business 从事氨纶、芳纶等高性能纤维及其衍生品的研发、生产及销售
Legal Representative 宋西全
Top Executives
董事长:宋西全
副董事长:徐立新
董事:刘勋章,齐贵山,李贺,迟海平,马千里
独立董事:程永峰,金福海,王吉法,唐长江
Top 5 Shareholder
Shareholder name Nature Holding Date
烟台国丰投资控股集团有限公司限售股+流通A股18.42%31/03/2024
烟台裕泰投资股份有限公司流通A股13.84%31/03/2024
基本养老保险基金一六零三二组合流通A股1.83%31/03/2024
烟台国泰诚丰资产管理有限公司流通A股1.53%31/03/2024
香港中央结算有限公司流通A股1.45%31/03/2024
Company Secretary 董旭海
Solicitors 北京市康达律师事务所
Auditors 中兴华会计师事务所(特殊普通合伙)
Tel No 0535-6394123
Fax No 0535-6371234;0535-6394123
Website www.tayho.com.cn
Email securities@tayho.com.cn;?liujianning@tayho.com.cn;dongxuhai@tayho.com.cn
Company Address
Register: 山东省烟台市经济技术开发区黑龙江路10号
Office: 山东省烟台市经济技术开发区黑龙江路10号
Listing Date 25/06/2008
Shares Capital
Shares Capital: 863,794,983
Total A Share: 863,794,983
Listed A Share: 811,985,120
Non-tradable A Share: 51,809,863
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.390
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 8.393
Market Capitalization(RMB) 8.583B
Smiley face Only Chinese content is avaliable
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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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