Company Information
Industry 批发和零售业
Company Introduction 天泽信息产业股份有限公司是一家提供车辆远程管理信息服务及配套软硬件的高新技术企业,公司的主营业务是车辆远程管理信息服务及配套软硬件的研发与销售,通过车载信息终端采集车辆及随车人、物的信息状态,并通过GPRS、GSM、CDMA等无线通信网络传输至天泽星网络数据中心进行归类、存储、和分析,最终将用户需要的信息以Web、Client、E-Mail、SMS、WAPCall-Center等方式提供给用户.公司是我国工程机械车辆远程管理信息服务行业最主要和最有竞争力的企业之一,公司的车辆远程管理信息服务是物联网在商业领域的典型运用,是物联网发展最快的领域之一。
Main Business 跨境电商出口业务,主要为客户提供以物联网、产业互联网技术为核心的信息管理卓越解决方案及相关软、硬件产品与服务。
Legal Representative 肖燕
Top Executives
董事长:肖四清
董事:唐仕莲,肖四清,佘婵,肖燕
独立董事:彭民,刘灿辉,邓路
Top 5 Shareholder
Shareholder name Nature Holding Date
肖四清限售股+流通A股7.22%31/03/2024
无锡通汇资本有限公司流通A股3.22%31/03/2024
科力尔电机集团股份有限公司流通A股2.66%31/03/2024
华新流通A股2.37%31/03/2024
刘智辉流通A股2.34%31/03/2024
Company Secretary 章军
Solicitors 上海市广发律师事务所
Auditors 江苏苏亚金诚会计师事务所(特殊普通合伙)
Tel No 0755-84826159
Fax No 0755-84826159
Website www.youkeshu.com
Email yks@yks-group.com.cn;youekshu@yks-group.com.cn
Company Address
Register: 湖南省长沙市开福区青竹湖街道湘江北路一段369号5栋1层105号房(中部进出口商品展示交易中心)
Office: 湖南省长沙市开福区湘江中路一段290号万达广场C2座2610
Listing Date 26/04/2011
Shares Capital
Shares Capital: 423,732,024
Total A Share: 423,732,024
Listed A Share: 321,079,553
Non-tradable A Share: 102,652,471
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.148
DPS(RMB)* --
NBV Per Share(RMB)* ¥ -0.963
Market Capitalization(RMB) 1.027B
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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