Company Information
Industry 制造业
Company Introduction 公司是一家专业从事车载智能终端综合信息管理系统及配套汽车电气产品研发、生产、销售的高新技术企业。公司主要为客车生产厂商提供车载智能系统系列产品、公交多媒体信息发布系统系列产品、车载部件系列产品、新能源汽车电机与热管理系统系列产品等,致力于成为国内车载电气领域最具竞争力的企业之一。公司坚持以市场为导向不断创新产品,坚持自主设计并不断提升技术研发实力,截至本招股意向书签署日,已获得76项专利。在生产方面,公司实行柔性化生产,可以满足客户定制化需求。经过二十多年的发展与技术积累,公司的产品种类不断丰富、生产规模不断扩大,已成为国内主流客车生产厂商电气产品的主要供应商。公司重视产品质量,已通过ISO/TS16949国际质量管理体系认证、ISO9001质量管理体系认证和ISO14001环境体系认证。目前,公司与比亚迪、郑州宇通、厦门金龙、中通客车、安凯客车等国内众多客车生产厂商建立了长期稳定的合作关系,公司产品已经覆盖至国内绝大部分省会城市及全国主要一线二线城市。公司主要产品是围绕自主研发的智能公交综合信息管理系统,逐步研发形成的四大系列产品。可分为:车载智能系统系列产品、公交多媒体信息发布系统系列产品、车载部件系列产品、新能源汽车电机与热管理系统系列产品。
Main Business 从事车载智能终端综合信息管理系统及配套汽车电气产品研发、生产、销售的高新技术企业。
Legal Representative 陈丽娜
Top Executives
董事长:陈丽娜
董事:毛祥波,蔡琳琳,何俊华,陈丽娜,劳中建,邢冬晓
独立董事:闫亚君,吕伟荣,郭向东
Top 5 Shareholder
Shareholder name Nature Holding Date
邢映彪流通A股33.37%30/09/2024
陈丽娜流通A股29.12%30/09/2024
广东粤科纵横融通创业投资合伙企业(有限合伙)流通A股0.85%30/09/2024
丁贤平流通A股0.43%30/09/2024
何俊华流通A股0.41%30/09/2024
Company Secretary 黄璇
Solicitors 北京安杰律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 020-36471360
Fax No 020-36471423
Website www.tongda.cc
Email TDDQ@tongda.cc
Company Address
Register: 广州市白云区云正大道1112号
Office: 广东省广州市白云区云正大道1112号
Listing Date 25/11/2019
Shares Capital
Shares Capital: 351,686,984
Total A Share: 351,686,984
Listed A Share: 349,755,265
Non-tradable A Share: 1,931,719
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.070
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 4.514
Market Capitalization(RMB) 3.148B
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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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