Company Information
Industry 水利、环境和公共设施管理业
Company Introduction 江苏天目湖旅游股份有限公司系2008年9月12日由溧阳市天目湖旅游有限公司整体变更设立。2008年8月25日,经天目湖有限股东会审议通过,全体股东孟广才等6位自然人及中比基金决定将天目湖有限整体变更设立天目湖股份。2008年9月3日,江苏公证会计师事务所有限公司出具《验资报告》(苏公C[2008]B062号),经审验确认截至2008年9月1日,各发起人以原天目湖有限经审计的净资产78,726,696.64元出资设立股份公司,公司注册资本60,000,000元已缴足,人民币18,726,696.64元计入资本公积。2008年9月12日,天目湖股份在江苏省常州工商局完成工商变更登记手续,取得《营业执照》(注册号:320481000015403)。 本公司自设立以来一直从事旅游景区的综合性开发管理服务,依托天目湖良好的生态资源优势,致力于发展“一站式旅游旅游目的地”模式,围绕客户体验开发完善的产品链。目前公司主营业务主要包括景区旅游业务、水世界主题公园业务、温泉业务、酒店业务及旅行社业务等,业务范围包括景区开发经营、索道滑道特种设备、温泉、酒店、水上乐园和旅行社等服务,初步形成了较为完善、功能较为齐全的旅游产业链。
Main Business 景区旅游业务、水世界主题公园业务、温泉业务、酒店业务及旅行社业务等
Legal Representative 李淑香
Top Executives
董事长:李淑香
副董事长:孟广才
董事:刘科,潘际泳,陈东海,李淑香,陶平
独立董事:张燕,吕博文,刘照慧
Top 5 Shareholder
Shareholder name Nature Holding Date
溧阳市城市建设发展集团有限公司流通A股26.86%30/06/2024
孟广才流通A股19.60%30/06/2024
陈东海流通A股3.73%30/06/2024
陶平流通A股3.42%30/06/2024
史耀锋流通A股3.20%30/06/2024
Company Secretary 虞雯
Solicitors 北京市康达律师事务所
Auditors 江苏公证天业会计师事务所(特殊普通合伙)
Tel No 0519-87985901
Fax No 0519-87980437
Website www.tmhtour.com
Email fj@tmhtour.com;yw@tmhtour.com
Company Address
Register: 江苏省溧阳市天目湖旅游度假区环湖西路1号
Office: 江苏省溧阳市天目湖旅游度假区环湖西路1号
Listing Date 27/09/2017
Shares Capital
Shares Capital: 270,126,710
Total A Share: 270,126,710
Listed A Share: 270,126,710
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.790
DPS(RMB)* ¥ 0.536
NBV Per Share(RMB)* ¥ 7.153
Market Capitalization(RMB) 2.666B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.