Company Information
Company Profile
Cash Flow Statement
Profit & Loss
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Industry 制造业
Company Introduction 郑州天迈科技股份有限公司原为郑州天迈科技有限公司，由郭建国、赵霞、芦勇、许闽华等4名自然人共同出资成立，于2004年4月13日取得了注册号为410199100022014号的企业法人营业执照。公司设立时注册资本为人民币52万元，经过历次股权转让和增资，截至2014年5月31日，公司注册资本为人民币2,977.50万元。2014年6月，经股东会决议通过，由郑州天迈科技有限公司原有全体股东作为发起人，以2014年5月31日为基准日，整体变更为股份有限公司，整体变更后注册资本4,000.00万元，股份总数4,000.00万股（每股面值1元），并于2014年7月3日取得了郑州市工商行政管理局换发的《企业法人营业执照》。2014年12月2日公司在全国中小企业股份转让系统挂牌，公司统一社会信用代码为91410100760248041Q。 公司自设立以来一直专注于智能交通领域，公司主营业务为基于车联网技术为城市公交运营、管理及服务提供综合解决方案。 公司主要产品包括智能公交调度系统、远程监控系统、智能公交收银系统、充电运营管理系统。 公司共拥有146项专利，其中有19项发明专利、56项外观设计专利和71项实用新型专利，公司的研发项目“城市客运网络安全风险主动防控技术研究”被确认为交通运输部科学技术成果；公司研发的“智能公交视频监控及客流分析系统”、“城市公交运营监控与智能调度服务平台”被认定为河南省科学技术成果；公司的研发项目《城市公共交通智能化系统（APTS）顶层设计及应用》荣获中国公路学会科学技术奖三等奖；在此基础上，公司通过严格的质量控制体系，保证了产品质量的稳定性和可靠性，确保了客户的良好使用体验。公司产品曾荣获“年度最佳车联网服务平台奖”、“2017年度中国节能与新能源汽车产业十大创新力企业评选－智能公交优秀产品奖”、“2015ITS 产品‘金狮奖’”、“卫星导航定位科技进步奖三等奖”、“2014年度最佳客车零部件奖”、“可素兰杯”第七届中国国际客车大赛CIBC“年度最佳客车零部件奖”、“年度节能减排客车零部件奖”等。
Main Business 基于车联网技术为城市公交运营、管理及服务提供综合解决方案。
Legal Representative 郭建国
Top Executives
董事长：郭建国
副董事长：刘洪宇
董事：翟继东,渠华,郭建国,刘洪宇
独立董事：吴跃平,关志超,司爱军
Top 5 Shareholder
Shareholder name Nature Holding Date
郭建国限售股+流通A股31.51%30/09/2024
海南大成瑞信投资合伙企业（有限合伙）流通A股14.81%30/09/2024
上海烜鼎私募基金管理有限公司－烜鼎伯音私募证券投资基金流通A股4.66%30/09/2024
郭田甜流通A股3.41%30/09/2024
BARCLA YS BAN K PLC流通A股0.50%30/09/2024
Company Secretary 刘洪宇
Solicitors 国浩律师（北京）事务所
Auditors 广东正中珠江会计师事务所（特殊普通合伙）
Tel No 0371-67989993
Fax No 0371-67989993
Website www.tiamaes.cn
Email zqb@tiamaes.com
Company Address
Register: 河南省郑州市高新区莲花街316号10号楼106-606号房、108-608号房
Office: 河南省郑州市高新区莲花街316号10号楼106-606号房、108-608号房
Listing Date 19/12/2019
Shares Capital
Shares Capital: 68,039,587
Total A Share: 68,039,587
Listed A Share: 49,053,989
Non-tradable A Share: 18,985,598
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.740
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 8.008
Market Capitalization(RMB) 1.894B
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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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