Company Information
Industry 制造业
Company Introduction 成都天奥电子股份有限公司成立于2004年1月,注册资本42,410.2508万元,于2018年9月3日在深圳证券交易所上市,股票简称:天奥电子,股票代码:002935。公司从事时间频率产品、北斗卫星应用产品的研发、设计、生产和销售,拥有国家企业技术中心,是拥有多项专利和核心技术的高新技术企业。 公司作为国内领先的时间频率企业,拥有完整的时间频率产品线,具备时频系统集成能力,可为客户提供完整的时频解决方案。主要产品包括原子钟、晶体器件、频率组件及设备、时频板卡及模块、时间同步设备及系统等,主要应用于航空航天、卫星导航、军民用通信及国防装备等领域,为我国载人航天、探月工程、北斗卫星导航系统等国家重大工程建设提供了主要时频装备和系统,做出了重要贡献。 公司北斗卫星应用主要产品包括北斗卫星手表、北斗应急预警通信终端及系统。北斗卫星手表是卫星导航技术与传统钟表技术的完美结合,荣膺中央电视台“2012年环球十大新锐科技”。基于北斗短报文的应急预警通信终端及系统主要应用于防灾减灾等领域,实现信息的及时、可靠传输。 公司坚持“技术领先,产业报国”的发展理念,以技术创新驱动产业发展,打造“器件—部件—设备—系统”协同发展的产业基地,致力于成为世界一流的时间频率创新型企业。
Main Business 主要从事时间频率产品、北斗卫星应用产品的研发、设计、生产和销售。
Legal Representative 赵晓虎
Top Executives
董事长:赵晓虎
董事:刘江,陈玉立,王赛宇
独立董事:樊勇,杨敏,何勇
Top 5 Shareholder
Shareholder name Nature Holding Date
中国电子科技集团公司第十研究所流通A股40.49%31/03/2026
郑文宝流通A股4.23%31/03/2026
中电科投资控股有限公司流通A股1.60%31/03/2026
四川华炜投资控股集团有限公司流通A股1.02%31/03/2026
陈静限售股+流通A股0.97%31/03/2026
Company Secretary 冯乐
Solicitors 北京市康达律师事务所
Auditors 中审众环特殊普通合伙会计师事务所
Tel No 028-87559307
Fax No 028-87559309
Website www.elecspn.com
Email tadz-boardoffice@cetc.com.cn
Company Address
Register: 四川省成都市金牛区盛业路66号
Office: 四川省成都市金牛区盛业路66号
Listing Date 03/09/2018
Shares Capital
Shares Capital: 424,102,508
Total A Share: 424,102,508
Listed A Share: 413,863,796
Non-tradable A Share: 10,238,712
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.154
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 3.821
Market Capitalization(RMB) 8.559B
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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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