Company Information
Industry 制造业
Company Introduction 天海融合防务装备技术股份有限公司是一家专业民用船舶与海洋工程设计企业,公司主要从事于船舶与海洋工程装备设计,同时为船舶产品的生产提供工程监理服务.在行业内首创了开发设计、合同设计、详细设计、生产设计、技术监理等完整的技术服务链,公司能够为客户提供一站式、全过程技术服务.2008年,公司第一家通过了中国船级社(CCS)的"船舶和海上设施设计单位评估",获得了船级社颁发的船舶和海上设施设计单位评估证明.公司2004年被认定为上海市高新技术企业,2008年又通过了新的高新技术企业认定,是船舶设计行业中为数不多的高新技术企业.公司成立以来,自主研发设计的七个船舶项目为全国第一、一个船舶项目为全球第一.本公司自创建以来,申请并获授权的有7项专利(其中发明专利1项、实用新型专利6项),同时拥有4项专利申请权。
Main Business 船舶工程设计、海洋工程设计及船舶建造监理、设计工程总承包(EPC)等现代服务业务和游艇设计、制造及销售业务等。
Legal Representative 占金锋
Top Executives
董事长:何旭东
董事:翁记泉,何旭东,吴昶,秦炳军,占金锋,董文婕
独立董事:童一杏,王海黎,杜惟毅,秦正余
Top 5 Shareholder
Shareholder name Nature Holding Date
厦门隆海重能投资合伙企业(有限合伙)流通A股12.50%31/03/2024
中国长城资产管理股份有限公司流通A股6.16%31/03/2024
李露限售股4.07%31/03/2024
上海佳船企业发展有限公司流通A股0.83%31/03/2024
泰州市金洋源投资中心(有限合伙)限售股0.58%31/03/2024
Company Secretary 董文婕
Solicitors 北京市国枫律师事务所
Auditors 大信会计师事务所(特殊普通合伙)
Tel No 021-60859837;021-60859745;021-60859800-9374、9837
Fax No 021-61678123
Website www.bestwaysh.com
Email public@bestwaysh.com;liunan@bestwaysh.com;luyingying@bestwaysh.com;dongwenjie@bestwaysh.comdongwenji
Company Address
Register: 上海市松江区莘砖公路518号10幢8层
Office: 上海市松江区莘砖公路518号10号楼
Listing Date 30/10/2009
Shares Capital
Shares Capital: 1,728,029,133
Total A Share: 1,728,029,133
Listed A Share: 1,647,170,071
Non-tradable A Share: 80,859,062
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.059
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.118
Market Capitalization(RMB) 6.951B
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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