Company Information
Industry 批发和零售业
Company Introduction 天津海泰科技发展股份有限公司成立于2001年12月,是天津市大型国有企业天津海泰控股集团有限公司控股的国有上市公司。公司总部位于天津滨海高新技术产业开发区(简称“天津高新区”)华苑产业区,主要承担天津高新区开发建设、招商引资、科技孵化、产业投资及运营等职能,拥有雄厚的资源储备和开发经验,多年来为天津高新区的发展做出了卓越贡献。 公司是国内最早一家“以创业孵化带动工业地产与产业投资”的工业园区类上市公司,以创业孵化服务为基础,孵化器及高新区基础设施建设、运营与产业投资两翼并举,主营业务涉及地产、高新产业投资、孵化服务、贸易等。 公司依托天津滨海新区开发开放带来的有利机遇,将工业地产开发与运营作为公司的重点经营业务,自主开发建设了海泰绿色产业基地、海泰创新基地、天津高新区·国家软件及服务外包产业基地(“BPO基地”)核心区、海泰·精工国际一期、海泰蓝海一期、海泰创e港、天津滨海高新区标准厂房示范园等工业和商业地产项目,并积极推进绿色建筑技术研究及应用工作,提升公司项目的建筑品质,在同类产品市场竞争中突出产品亮点。 公司高新产业投资业务主要为通过多种方式对优秀企业进行股权投资,分享优秀企业高速成长的成果,为公司获得良好的投资收益。 海泰孵化器2005年由国家科技部认定为国家级孵化器,主要为进驻企业提供融资咨询、专利服务、创业导师培训服务等专业化服务,发挥软件及服务外包产业集聚效应。
Main Business 高新技术企业孵化器建设和经营,创业孵化服务,高新技术产业开发、投资及管理等
Legal Representative 刘超
Top Executives
董事长:刘超
董事:姚会兰,温晶晶,李宏亮,高悦,王融冰
独立董事:王忠箴,才华,佟家栋
Top 5 Shareholder
Shareholder name Nature Holding Date
天津海泰控股集团有限公司流通A股24.29%30/09/2024
天津华苑置业有限公司流通A股4.91%30/09/2024
周爽流通A股1.47%30/09/2024
朱木清流通A股1.24%30/09/2024
宿建扬流通A股1.15%30/09/2024
Company Secretary 王菲
Solicitors 北京市浩天信和律师事务所
Auditors 北京五洲联合会计师事务所
Tel No 022-85689891
Fax No 022-85689889
Website www.hitech-develop.com
Email irm@hitech-develop.com
Company Address
Register: 天津市新技术产业园区华苑产业区
Office: 天津新技术产业园区华苑产业区海泰西路18号
Listing Date 20/06/1997
Shares Capital
Shares Capital: 646,115,826
Total A Share: 646,115,826
Listed A Share: 634,289,782
Non-tradable A Share: 11,826,044
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.020
DPS(RMB)* ¥ 0.006
NBV Per Share(RMB)* ¥ 2.740
Market Capitalization(RMB) 1.884B
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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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