Company Information
Industry 制造业
Company Introduction 泰豪科技股份有限公司是在江西省和清华大学“省校合作”推动下,由泰豪集团发起在江西南昌设立的高科技公司。公司成立于1996年3月,2002年7月在上海证券交易所上市,为江西省首家民营上市公司,股票代码600590(简称“泰豪科技”)。经过多年的发展与积累,建立了较为完善的治理结构,形成了完整的内控制度,并在南昌、北京、上海、香港、嘉兴、衡阳等地拥有近50家分、子公司,以及10多个高科技产业园区。 公司自创立以来,不断地完善和升级产业体系,优化产业结构,集中资源大力发展军工装备和应急装备两大业务板块。泰豪军工装备业务围绕通信指挥系统、军用导航装备、舰船作战辅助系统、特种电站及空调、无人化装备等系列产品的研制与服务,重点开展军工科技信息技术的研究与应用;泰豪应急装备业务围绕智能应急电源的产品研制与服务,重点开展新一代智能电力整体解决方案的研究与应用。
Main Business 军工装备产业及军民融合的应急装备产业。
Legal Representative 李自强
Top Executives
董事长:杨剑
董事:杨剑,李自强,王军,孙尚民
独立董事:张横峰,眭珺钦,王晋勇
Top 5 Shareholder
Shareholder name Nature Holding Date
同方股份有限公司流通A股19.62%30/09/2024
泰豪集团有限公司流通A股15.07%30/09/2024
山西银行股份有限公司流通A股6.10%30/09/2024
深圳市高新投集团有限公司限售股+流通A股1.19%30/09/2024
杨剑流通A股0.75%30/09/2024
Company Secretary 张小兵
Solicitors 北京市天元律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0021-68790276
Fax No 0021-68790276
Website www.tellhow.com
Email stock@tellhow.com
Company Address
Register: 江西省南昌市高新开发区清华泰豪大厦
Office: 江西省南昌市高新开发区清华泰豪大厦
Listing Date 03/07/2002
Shares Capital
Shares Capital: 852,869,750
Total A Share: 852,869,750
Listed A Share: 843,569,523
Non-tradable A Share: 9,300,227
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.070
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.083
Market Capitalization(RMB) 4.370B
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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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