Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 黑龙江天有为电子股份有限公司成立于2003年，总部位于黑龙江省绥化市，并在广西柳州、湖北武汉、墨西哥等地设有子公司，在哈尔滨、大连、韩国设有分公司。公司主要从事汽车仪表的研发设计、生产、销售和服务，并逐步向智能座舱领域拓展。公司主要产品包括电子式组合仪表、全液晶组合仪表、双联屏仪表、车载信息娱乐系统、车载空调控制器、车载无线充电器、汽车电子开发服务等。自设立以来，公司始终以汽车仪表产品为核心，把握汽车智能化发展趋势，坚持客户需求导向，持续开发迭代，具备成熟的汽车仪表等汽车电子产品研发能力、生产能力和服务保障能力。 公司现拥有员工4,900余人，占地面积约30万平方米，具备SMT贴片、PCB设计、软件开发、段码屏制作、TFT制作、光学贴合、玻璃盖板热弯、总成装配等齐全的汽车电子产品生产工序，产品质量稳定可靠，售后服务响应迅速，是中国排名前列的汽车仪表制造商。 公司自设立以来，坚持将自主研发和技术创新作为企业持续发展的源动力，不断投入资金强化技术研发，现拥有研发人员500余人，分别在绥化、哈尔滨、大连设立3所研发机构，并建设有1座EMC专业实验室，形成了较强的技术研发能力与完善的产品开发和项目管理团队。发行人现已被认定为国家高新技术企业，并先后获得黑龙江省技术创新示范企业、黑龙江省科学技术奖（三等发明奖）等荣誉。目前公司拥有专利130余项，软件著作权10余项。 公司通过长期业务发展，具备了为汽车整车厂商同步研发及批量供货能力，积累了多家国内外知名汽车整车厂商及一级汽车零部件供应商客户，主要包括现代汽车集团、长安汽车、奇瑞集团、比亚迪、上汽通用五菱、一汽奔腾、吉利集团、北京现代、悦达起亚、宝腾汽车、鑫源汽车、福田汽车、庆铃汽车、江淮汽车、神龙汽车、凯翼汽车等。 公司始终秉持以客户为中心，坚持创新，持续为客户提供优质的产品与服务，同时公司尊重公司每一位员工，为雇员打造多元共生的工作环境和高能成长的发展平台，鼓励大家团结协作、共创发展。
Main Business 汽车仪表的研发设计、生产、销售和服务，并逐步向智能座舱领域拓展
Legal Representative 王文博
Top Executives
董事长：王文博
董事：吕冬芳,单利春
独立董事：王栋,刘志伟
Top 5 Shareholder
Shareholder name Nature Holding Date
王文博限售股40.20%23/04/2025
吕冬芳限售股24.41%23/04/2025
黑龙江方缘企业管理合伙企业（有限合伙）限售股2.14%23/04/2025
重庆长信智汽私募股权投资基金合伙企业（有限合伙）限售股1.36%23/04/2025
黑龙江天有为六号企业管理合伙企业（有限合伙）限售股1.31%23/04/2025
Company Secretary 张智
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 0455-8396670
Fax No 0455-8396640
Website www.hljtyw.cn
Email zqb@hljtyw.com
Company Address
Register: 黑龙江省绥化经济技术开发区昆山路9号
Office: 黑龙江省绥化经济技术开发区昆山路9号
Listing Date 24/04/2025
Shares Capital
Shares Capital: 160,000,000
Total A Share: 160,000,000
Listed A Share: 32,543,652
Non-tradable A Share: 127,456,348
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 9.470
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 23.870
Market Capitalization(RMB) 0.000B
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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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