Company Information
Industry 制造业
Company Introduction 泰瑞机器股份有限公司前身系泰瑞机器制造(中国)有限公司,泰瑞机器公司系由杭州泰德瑞克投资管理有限公司、英属维尔京群岛泰瑞公司(TEDERIC TECHNOLOGY LIMITED)、杭州泰瑞机械有限公司共同出资组建,于2006年8月8日在浙江省工商行政管理局登记注册,取得注册号为330000400000463的企业法人营业执照。泰瑞机器公司成立时注册资本1,380万美元。泰瑞机器公司以2012年6月30日为基准日,整体变更为股份有限公司,于2012年9月17日在浙江省工商行政管理局登记注册,总部位于浙江省杭州市。公司现持有统一社会信用代码为913300007882984970的营业执照,注册资本15,300.00万元吗,股份总数15,300万股(每股面值1元)。 本公司属机械制造行业。经营范围:生产、销售全电动(四轴联动伺服控制)塑料成形机及各类注塑机械、机械设备及配件。上述产品的售前培训、售后服务及同类产品的咨询服务。(依法须经批准的项目,经相关部门批准后方可开展经营活动) 公司主营业务为生产和销售注塑机;主要产品为注塑机,并为客户提供方案解决服务。
Main Business 从事注塑机的研发、设计、生产、销售和服务,并为下游应用领域提供注塑成型解决方案。
Legal Representative 郑建国
Top Executives
董事长:郑建国
董事:何英,李志杰,林云青
独立董事:傅建中,万立祥,陈卫民
Top 5 Shareholder
Shareholder name Nature Holding Date
杭州泰德瑞克投资管理有限公司流通A股39.77%30/09/2024
TEDERIC TECHNOLOGY LIMITED流通A股14.19%30/09/2024
郑建国流通A股11.75%30/09/2024
李华流通A股0.47%30/09/2024
Green Seed Capital Ltd流通A股0.47%30/09/2024
Company Secretary 丁宏娇
Solicitors 上海市锦天城律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0571-86733393
Fax No 0571-87322905
Website http://cn.tedericglobal.com/
Email securities@tederic-cn.com
Company Address
Register: 浙江省杭州钱塘区白杨街道银海街417号
Office: 浙江省杭州钱塘区白杨街道银海街417号
Listing Date 31/10/2017
Shares Capital
Shares Capital: 294,298,821
Total A Share: 294,298,821
Listed A Share: 293,221,200
Non-tradable A Share: 1,077,621
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.290
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 4.721
Market Capitalization(RMB) 2.539B
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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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