Company Information
Industry 批发和零售业
Company Introduction 公司是由广东省农资公司和何春等18位自然人以发起方式设立的股份有限公司。2009年2月18日,广东省农资公司、何春等19位发起人签订了《发起人协议书》,约定公司注册资本为1,000万元,每股面值1元,公司股本为1,000万股。天禾农资于2009年3月26日取得了广州市工商行政管理局颁发的注册号为4401011112235的《企业法人营业执照》,注册资本为1,000万元。 公司秉承“诚信为本,服务三农”的经营宗旨和“以专业的农技服务+优质的农资产品为核心”的经营理念,以“深耕华南、走向全国”为发展战略,致力于成为中国领先的现代农业综合服务商。经过多年发展,公司构建了专业的农技服务体系、掌握优质产品资源、建立了布局合理的销售网络、直达终端的配送体系,不断满足现代农业发展、社会化服务、农户、作物的需求。 公司面向批发客户和工业客户主要销售氮肥和钾肥,这是公司提升行业地位的基础性业务。与此同时,基于华南地区果菜等经济作物繁多、市场需求多元化的特点,公司组合多种优质产品,结合现代农业技术,制定了多种作物的解决方案,通过面向终端的销售网络,销售复混肥和农药等差异化较大、市场稳定的产品,销售对象主要包括种植大户、农资服务站等终端客户。农药和复混肥是公司利润的主要来源,而面向终端的业务则成为公司未来盈利的主要增长点。
Main Business 主要从事化肥农药等资产品的销售并提供专业农技服务。
Legal Representative 刘艺
Top Executives
董事长:刘艺
董事:姚伟英,林炜燃,罗旋彬,邹金汉,高淑萍,刘艺
独立董事:冯夏,郭剑花,李洁琼
Top 5 Shareholder
Shareholder name Nature Holding Date
广东省供销集团有限公司流通A股34.28%31/03/2025
周宇光流通A股4.76%31/03/2025
广东中科白云新兴产业创业投资基金有限公司流通A股2.30%31/03/2025
广东新供销天润粮油集团有限公司流通A股1.21%31/03/2025
马骏伟流通A股0.84%31/03/2025
Company Secretary 刘勇峰
Solicitors 北京国枫律师事务所
Auditors 广东正中珠江会计师事务所(特殊普通合伙)
Tel No 020-87766490
Fax No 020-87767335
Website www.gd-tianhe.com
Email zqbgs@gd-tianhe.com
Company Address
Register: 广东省广州市越秀区东风东路709号
Office: 广东省广州市越秀区东风东路709号
Listing Date 03/09/2020
Shares Capital
Shares Capital: 347,592,000
Total A Share: 347,592,000
Listed A Share: 343,596,750
Non-tradable A Share: 3,995,250
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.060
DPS(RMB)* ¥ 0.124
NBV Per Share(RMB)* ¥ 3.484
Market Capitalization(RMB) 2.034B
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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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