Company Information
Industry 制造业
Company Introduction 天津津荣天宇精密机械股份有限公司成立于2004年6月,注册地址为天津市滨海高新区华苑产业区(环外)海泰创新四路3号,注册资金14029.7357万元。2021年5月12日在深圳创业板成功上市(股票代码:300988),开启了二次创业新征程。 津荣天宇是专业从事冲压模具自动成形精密组件研发、生产、销售的国家级高新技术企业,产品广泛应用于国内外电气和汽车两大领域,并在天津、浙江、广东、湖北以及泰国、印度建有生产基地。 公司电气领域产品涉及低压配电精密部品、工业自动化精密部品、中压配电及能源设备精密部品,应用于能源管理及输配电、工业自动化及智能制造、风光分布式能源、云计算数据中心、轨道交通等。 公司汽车领域产品涉及减震部品、安全部品、空调及座椅部品、轻量化部品等,重点为丰田、本田、日产、大众等燃油汽车和新能源汽车配套。 公司储能领域产品为家庭和工商业储能客户提供集锂电池PACK、电池管理系统BMS、储能变流器PCS、能量管理系统EMS及柜体制造为一体的储能产品系统解决方案。 公司紧跟全球电气、汽车、储能等行业的发展方向,把握冲压模具自动成形精密组件的技术发展趋势,不断加大研发投入,持续推进科技创新,增强技术研发能力,以先进的技术及产品为客户提供高品质、高附加值、高可靠性的服务。
Main Business 专注精密金属部品和新能源储能产品全产业链技术研发、生产制造、产品销售
Legal Representative 孙兴文
Top Executives
董事长:孙兴文
董事:孙博炜,赵红,云志
独立董事:宋晨曦,巩云华,孙卫军
Top 5 Shareholder
Shareholder name Nature Holding Date
闫学伟流通A股24.75%30/09/2024
孙兴文限售股+流通A股21.26%30/09/2024
云志限售股+流通A股4.49%30/09/2024
韩凤芝流通A股3.85%30/09/2024
赵红限售股+流通A股3.07%30/09/2024
Company Secretary 云志
Solicitors 北京市通商律师事务所
Auditors 公证天业会计师事务所(特殊普通合伙)
Tel No 022-83750361
Fax No 022-27531650
Website www.tjjinrong.com
Email jrtyzq@tjjinrong.com
Company Address
Register: 天津市华苑产业区(环外)海泰创新四路3号
Office: 天津市华苑产业区(环外)海泰创新四路3号
Listing Date 12/05/2021
Shares Capital
Shares Capital: 140,297,357
Total A Share: 140,297,357
Listed A Share: 107,401,097
Non-tradable A Share: 32,896,260
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.660
DPS(RMB)* ¥ 0.325
NBV Per Share(RMB)* ¥ 8.206
Market Capitalization(RMB) 2.014B
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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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