Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 天津卓朗信息科技股份有限公司(以下简称“卓朗科技”)是上海证券交易所主板上市公司,股票简称“卓朗科技”,股票代码(SH:600225)公司主要面向智能制造和智慧城市等领域为企业、政府和各类组织提供安全可信、稳定可靠、智能开放和有竞争力的产品、服务和解决方案。公司始终坚持以客户为中心,持续利用先进的信息技术为客户创造价值。 卓朗科技坚持创新引领发展,高度重视新技术应用创新与新场景开发,不断加强研发投入,持续的研发投入不断转化为向客户提供创新产品和高效服务的能力。 卓朗科技尊重和保护知识产权,坚持自主创新和开放合作,公司(及下属公司)拥有多项专利和软件著作权。公司(及下属公司)严格遵从行业标准,不断提升工程能力与业务实践,拥有高级别的资质体系,涵盖软件、集成、安全和IT服务等领域,覆盖企业信息化业务全生命周期。 卓朗科技坚持遵守法律法规,恪守商业道德,积极承担社会责任,贡献经济社会发展。公司(及下属公司)在标准组织、产业联盟、开源社区等各类产业组织中积极贡献技术力量,加速产业发展,做大产业空间,推动技术进步。公司致力于消除数字鸿沟、促进数字包容,持续加大产业布局与投资,为业务所在地完善基础设施、推进数字化、加快产业发展、扩大就业机会、改善民生做出贡献。 卓朗科技坚持党建引领,始终以习近平新时代中国特色社会主义思想为指导,不断将党的政治优势和组织优势转化为发展优势,不断将组织活力转化为发展动力,不断将组织资源转化为发展资源,推动公司高质量发展。
Main Business 软件开发、信息系统集成、互联网数据中心建设与托管等。
Legal Representative 王志刚
Top Executives
董事长:王志刚
副董事长:张坤宇
董事:张坤宇,刘志成,房玮,王志刚,戴颖
独立董事:覃家琦,侯欣一,齐二石
Top 5 Shareholder
Shareholder name Nature Holding Date
天津津诚金石资本管理有限公司流通A股20.15%31/03/2024
天津松江股份有限公司破产企业财产处置专用账户流通A股19.97%31/03/2024
天津天朗叁号企业管理合伙企业(有限合伙)流通A股11.73%31/03/2024
天津天朗贰号企业管理合伙企业(有限合伙)流通A股8.79%31/03/2024
天津滨海发展投资控股有限公司流通A股8.03%31/03/2024
Company Secretary 谷艳秋
Solicitors 北京市中银律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 022-58301588
Fax No 022-58301578
Website www.troila.com
Email ir@troila.com
Company Address
Register: 天津市红桥区湘潭道1号
Office: 天津市红桥区湘潭道1号
Listing Date 27/01/2000
Shares Capital
Shares Capital: 935,492,615
Total A Share: 935,492,615
Listed A Share: 932,923,667
Non-tradable A Share: 2,568,948
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.040
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.619
Market Capitalization(RMB) 8.590B
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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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