| Industry | 制造业 | ||||||||||||||||||||||||
| Company Introduction | 2009年11月，吴佩芳、冯学理共同投资设立天宜有限。2009年8月24日，北京市工商局海淀分局核发《企业名称预先核准通知书》（（京海）名称预核（内）字[2009]第0094044号），核准名称为：北京天宜上佳新材料有限公司。2009年11月3日，北京市工商局海淀分局核发了《企业法人营业执照》。天宜上佳前身为天宜有限。2016年3月4日，北京市工商局海淀分局出具《企业名称变更核准通知书》（（京海）名称变核（内）字[2016]第0007772号），核准名称变更为“北京天宜上佳新材料股份有限公司”。2016年6月1日，天宜上佳取得北京市工商局海淀分局核发《营业执照》（统一社会信用代码：91110108696332598Y），名称为“北京天宜上佳新材料股份有限公司”，住所为北京市海淀区上庄镇西辛力屯村南铁道北500米，法定代表人为吴佩芳，注册资本为8,339万元，公司类型为股份有限公司（非上市、自然人投资或控股）。 经营范围：生产摩擦材料制品；技术开发、技术咨询、技术服务；组织文化交流活动；销售化工产品（不含危险化学品及一类易制毒化学品）、建筑材料、机械设备、电子产品；货物进出口、技术进出口、代理进出口。生产摩擦材料制品。（企业依法自主选择经营项目，开展经营活动；依法须经批准的项目，经相关部门批准后依批准的内容开展经营活动；不得从事本市产业政策禁止和限制类项目的经营活动。） | ||||||||||||||||||||||||
| Main Business | 高铁动车组用粉末冶金闸片及机车、城轨车辆闸片、闸瓦系列产品的研发、生产和销售。 | ||||||||||||||||||||||||
| Legal Representative | 杨铠璘 | ||||||||||||||||||||||||
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| Company Secretary | 章丽娟 | ||||||||||||||||||||||||
| Solicitors | 北京市康达律师事务所 | ||||||||||||||||||||||||
| Auditors | 中审众环会计师事务所（特殊普通合伙） | ||||||||||||||||||||||||
| Tel No | 010-69393926 | ||||||||||||||||||||||||
| Fax No | 010-82493047 | ||||||||||||||||||||||||
| Website | www.bjtysj.com/ | ||||||||||||||||||||||||
| tysj@bjtysj.com | |||||||||||||||||||||||||
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| Listing Date | 22/07/2019 | ||||||||||||||||||||||||
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| EPS(RMB)* | ¥ 0.250 | ||||||||||||||||||||||||
| DPS(RMB)* | ¥ 0.025 | ||||||||||||||||||||||||
| NBV Per Share(RMB)* | ¥ 9.293 | ||||||||||||||||||||||||
| Market Capitalization(RMB) | 3.458B |
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| * | Unadjusted Data |
| Information provided by: etnet | ||
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