Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 天永有限成立于1996年7月12日。天永智能是以2015年11月30日经审计的天永有限净资产为依据，整体变更设立的股份有限公司。2016年3月8日，发行人在上海市工商行政管理局办理完毕注册登记手续，领取了统一社会信用代码为913100006073560119的《营业执照》，注册资本为5,790万元。发行人是智能型自动化生产线和智能型自动化装备的集成供应商，主要从事智能型自动化生产线和智能型自动化装备的研发、设计、生产、装配、销售和售后培训及服务等。发行人产品可广泛应用于汽车制造、工程机械、航空航天、军工、家电电子、物流仓储和食品饮料医药等行业。目前发行人下游客户集中在汽车行业。在智能型自动化生产线方面，主要产品有动力总成自动化装配线、白车身焊装自动化生产线，其中动力总成自动化装配线又可分为发动机自动化装配线和变速箱自动化装配线；在智能型自动化装备方面，主要产品包括发动机在线冷试设备，发动机在线热试设备，发动机开发测试试验台架等，其中在发动机开发测试业务领域，发行人能同时提供发动机开发测试试验服务。 发行人凭借强大的研发技术实力、优异的产品质量、丰富的项目经验和完善的售后服务，成功进入上汽集团、北汽集团、广汽集团、长城汽车、一汽集团、全柴集团、常柴股份、上汽大众汽车有限公司等汽车厂商供应商体系，先后承接了上述汽车行业整车厂商和发动机厂商智能型自动化生产线的项目建设。
Main Business 智能型自动化生产线和智能型自动化装备的集成供应商，主要从事智能型自动化生产线和智能型自动化装备的研发、设计、生产、装配、销售和售后培训及服务等。
Legal Representative 荣俊林
Top Executives
董事长：荣俊林
董事：荣玉岩,荣青,吕爱华
独立董事：朱安达,崔光灿,乔军海
Top 5 Shareholder
Shareholder name Nature Holding Date
上海茗嘉投资有限公司流通A股59.37%31/03/2024
上海荣永投资管理合伙企业（有限合伙）流通A股7.33%31/03/2024
朱佩俊流通A股2.94%31/03/2024
陈丽红流通A股2.27%31/03/2024
周曙流通A股0.95%31/03/2024
Company Secretary 吕爱华
Solicitors 上海市广发律师事务所
Auditors 大华会计师事务所（特殊普通合伙）
Tel No 021-50675528;021-69920928
Fax No 021-50675578
Website www.ty-industries.com
Email lvaihua@ty-industries.com;943731796@qq.com
Company Address
Register: 上海市嘉定区外冈镇汇宝路555号3幢2层A区
Office: 上海市嘉定区外冈镇汇贤路500号
Listing Date 22/01/2018
Shares Capital
Shares Capital: 108,080,000
Total A Share: 108,080,000
Listed A Share: 108,080,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.000
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.362
Market Capitalization(RMB) 2.045B
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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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