Company Information
Industry 制造业
Company Introduction 建科机械(天津)股份有限公司创建于2002年,注册资金7015万元,主要从事中高端数控钢筋加工装备的研发、设计、生产和销售,并提供数控钢筋加工的整体解决方案。公司产品广泛用于高速铁路、高速公路、桥梁隧道、轨道交通、地下管廊、核电水电等各类大型基础设施建设及装配式建筑、钢筋加工配送中心等领域。公司与中国中铁、中国铁建、中国建筑、中国交建、中国核建、远大住工等国内多家大型企业建立了长期业务关系,同时还出口韩国、马来西亚、泰国、哈萨克斯坦、以色列、南非等近100个国家和地区,在国内同行业中处于较领先的地位。 公司以“中国创造”为己任,坚持走自主创新之路,不断调整产品结构,创造出了拥有自主知识产权的智能化钢筋加工机器人装备和配套软件。目前公司维持有效专利三百多项,其中发明专利占比近60%;参与制定国家及行业标准15项。先后获得了国家火炬计划重点高新技术企业、全国企事业知识产权试点单位、天津市优秀科技小巨人企业、天津市著名商标、天津市名牌产品、多项产品荣获天津市科技进步奖并参与承担科技部科技支撑项目。
Main Business 高端数控钢筋加工装备的研发、设计、生产和销售,并提供数控钢筋加工的整体解决方案。公司产品广泛用于高速铁路、高速公路、桥梁隧道、轨道交通、地下管廊、核电水电等各类大型基础设施建设及装配式建筑、钢筋加工配送中心等领域。
Legal Representative 陈振东
Top Executives
董事长:陈振东
董事:陈振华,孙禄,李延云,韩玉珍,李宝红
独立董事:杨继靖,孙楠,陈耀东
Top 5 Shareholder
Shareholder name Nature Holding Date
陈振东限售股+流通A股38.72%30/09/2024
陈振华限售股+流通A股8.30%30/09/2024
陈振生限售股6.65%30/09/2024
诚科建信(天津)企业管理咨询有限公司流通A股1.36%30/09/2024
诚科建赢(天津)企业管理咨询有限公司流通A股1.35%30/09/2024
Company Secretary 林琳
Solicitors 上海市锦天城律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 022-60655151
Fax No 022-26997888
Website www.tjkmachinery.com
Email tjkbo@tjkmachinery.com
Company Address
Register: 天津市北辰区陆路港物流装备产业园陆港五纬路7号
Office: 天津市北辰区陆路港物流装备产业园陆港五纬路7号
Listing Date 19/03/2020
Shares Capital
Shares Capital: 130,982,727
Total A Share: 130,982,727
Listed A Share: 76,081,721
Non-tradable A Share: 54,901,006
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.620
DPS(RMB)* ¥ 0.588
NBV Per Share(RMB)* ¥ 10.405
Market Capitalization(RMB) 1.029B
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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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