Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 1998年1月，天邑信科前身天邑实业成立，注册资本300万元，1998年1月24日，李俊霞和李俊画以货币资金出资设立天邑实业，注册资本为300万元，法定代表人李俊画。2001年，天邑实业改制为股份有限公司，名称为四川天邑信息科技股份有限公司。公司系由有限公司依法整体变更而来。2012年5月16日，天邑有限股东会作出决议，同意以2011年12月31日经审计的净资产值为基准，整体变更设立股份有限公司，变更后注册资本为6,000万股。2012年6月7日，中瑞岳华会计师事务所（特殊普通合伙）出具了（中瑞岳华验字[2012]第0163号）《验资报告》，对有限公司整体变更为股份公司时各发起人的出资情况进行了审验。2012年6月27日，公司取得四川省工商行政管理局核发的企业法人营业执照，注册号为510129000008197，注册资本6,000万元，法定代表人李世宏。2012年5月16日，经天邑有限股东会决议，天邑有限以2011年12月31日经审计的净资产值为基准，整体变更设立股份有限公司，股本为6,000万股，法定代表人为李世宏。2012年6月27日，公司取得四川省工商行政管理局换发的注册号为510129000008197的《企业法人营业执照》。 公司立足于光通信产业和移动通信产业，专业从事宽带网络终端设备、通信网络物理连接与保护设备、移动通信网络优化系统设备等的研发、生产、销售和服务。公司产品链丰富，尤其在光通信领域，依托多年的技术和渠道积累，目前已经拥有自接入到应用的产业链主要产品研发及生产能力。公司的产品及服务主要包括宽带网络终端设备、通信网络物理连接与保护设备、移动通信网络优化系统设备及系统集成服务、热缩制品等，广泛运用于通信网络中的接入网系统。
Main Business 通信设备相关产品的研发、生产、销售及
Legal Representative 李世宏
Top Executives
董事长：李世宏
副董事长：李俊画
董事：李俊霞,牛友武,蔡雪冰
独立董事：王晓明,刘皓,唐芸茜
Top 5 Shareholder
Shareholder name Nature Holding Date
四川天邑集团有限公司流通A股30.91%30/09/2024
李世宏限售股+流通A股9.33%30/09/2024
李俊画限售股+流通A股9.14%30/09/2024
李俊霞限售股+流通A股7.28%30/09/2024
香港中央结算有限公司流通A股0.85%30/09/2024
Company Secretary 杨杰
Solicitors 北京市金杜律师事务所
Auditors 中汇会计师事务所（特殊普通合伙）
Tel No 028-88208089
Fax No 028-61011830
Website www.tianyisc.com
Email tykh@tianyisc.com
Company Address
Register: 四川省大邑县晋原镇雪山大道一段198号
Office: 四川省大邑县晋原镇雪山大道一段198号
Listing Date 30/03/2018
Shares Capital
Shares Capital: 271,024,580
Total A Share: 271,024,580
Listed A Share: 218,011,844
Non-tradable A Share: 53,012,736
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.370
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 8.365
Market Capitalization(RMB) 4.090B
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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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