Company Information
Industry 制造业
Company Introduction 广西天山电子股份有限公司是一家专业研发、设计、生产各类LCD液晶显示屏、LCM黑白模组、TFT彩屏模组的高科技企业。 天山电子成立于2005年,?制造中心位于广西钦州市灵山县,营销中心位于广东深圳市。 经过10多年的发展,公司积累了并具备有一定的生产规模,拥有雄厚的技术力量、稳定的管理团队,工厂面积达7.6万平方米,拥有全自动的STN规格的LCD生产线及全自动LCM生产线,全自动TFT模组生产线,触摸屏/盖板全贴合生产线,实现了液晶显示屏从前到后的一站式生产,生产年产值达6亿以上。取得广西授于的金种子企业、高新技术企业等荣誉。 公司本着”追求卓越、超越自我“的方向,在公司管理层的带领之下组建了完善的管理架构,培养了一批管理干部、专业技术人员等人才,在核心队伍的带领下,员工稳定,业务持续发展。 天山电子一直注重对于管理体系的建设和对产品品质的提升,先后取得了ISO9001、ISO14001、SONY绿色伙伴,车载体系IATF16949等认证。 天山电子在产品品质、生产能力、公司规模、服务能力上,均具备为国内外一流客户服务的级别。公司以服务国内优质客户、拓展海外市场为主导方向,调整产品结构,向高端产品、多元化转型。 天山具备了从LCD至LCM/TFT模组的配套产业链,在成本上、在品质上更具有竞争力,可以稳健承接国际中高端市场的需求。
Main Business 从事专业显示领域定制化液晶显示屏及显示模组的研发、设计、生产和销售。
Legal Representative 王嗣纬
Top Executives
董事长:王嗣纬
董事:戴建博,王嗣缜
独立董事:娄超,巩启春
Top 5 Shareholder
Shareholder name Nature Holding Date
王嗣纬限售股14.81%26/12/2024
范筱芸限售股9.18%26/12/2024
王嗣缜限售股6.80%26/12/2024
李小勇流通A股5.44%26/12/2024
戴建博限售股+流通A股4.47%26/12/2024
Company Secretary 叶小翠
Solicitors 北京市天元律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0755-27449672
Fax No 0755-26951193
Website www.techshine.com.cn
Email ir@techshine.com.cn
Company Address
Register: 广西钦州市灵山县檀圩镇灵北路东街335号
Office: 广东省深圳市宝安区西乡街道前海科兴科学园1栋18楼
Listing Date 01/11/2022
Shares Capital
Shares Capital: 141,876,000
Total A Share: 141,876,000
Listed A Share: 93,425,500
Non-tradable A Share: 48,450,500
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.060
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 12.803
Market Capitalization(RMB) 1.772B
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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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