Company Information
Industry 制造业
Company Introduction 本公司系由合肥泰禾光电科技有限公司整体变更设立的股份有限公司。 2012年5月18日,合肥泰禾光电科技有限公司2012年第三次临时股东会决议同意公司整体变更为股份有限公司。泰禾有限全体股东作为发起人,以经华普天健审计的公司截至2012年4月30日止的账面净资产104,169,304.31元(已扣除专项储备61,599.00元),按照1:0.546898的折股比例折合为5,697万股,净资产扣除股本后的部分计入股份公司的资本公积。2012年6月8日,华普天健出具了“会验字[2012]1780号”《验资报告》,验证各发起人认缴的出资已全部到位。 2012年6月8日,合肥泰禾光电科技股份有限公司召开2012年第一次临时股东大会暨创立大会通过设立股份公司的决议。 2012年6月12日,公司在合肥市工商行政管理局完成工商变更登记手续,并领取了注册号为340106000025377的《企业法人营业执照》,法定代表人为许大红,注册资本和实收资本均为5,697万元。 发行人致力于提高社会生产的智能化、自动化水平,主营智能装备制造业,研发、生产和销售智能检测分选装备与智能制造装备(工业机器人),并为部分行业用户提供个性化、多样化、系统化的自动化生产整体解决方案。 发行人主要产品包括智能检测分选装备与工业机器人及自动化成套装备。 发行人自2004年设立以来即从事智能检测分选装备的研发与制造,产品广泛应用于下游粮食加工、农产品加工,工业品生产等行业的智能化、自动化检测分选领域。发行人自主设计了多款可捕捉高速运动图像的高清相机、高性能硬件处理平台、快速处理海量图像数据的软件系统、高速高精度阀体,以及将上述各关键部件合理高效融入的机械结构,实现了智能检测分选装备高性能的“感知-识别-执行”功能。
Main Business 研发、生产和销售智能检测分选装备与工业机器人及自动化成套装备。
Legal Representative 许大红
Top Executives
董事长:许大红
董事:石江涛,黄慧丽,王金诚
独立董事:祝传颂,秦家文,徐毅
Top 5 Shareholder
Shareholder name Nature Holding Date
许大红流通A股30.87%30/09/2024
葛苏徽流通A股3.39%30/09/2024
丁兴成流通A股2.44%30/09/2024
唐麟流通A股1.48%30/09/2024
郭芃流通A股1.15%30/09/2024
Company Secretary 王常坤
Solicitors 国浩律师(上海)事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0551-63751266;0551-68588870
Fax No 0551-63751266
Website www.chinataiho.com
Email wangchangkun@chinataiho.com;thgdzq@chinataiho.com
Company Address
Register: 安徽省合肥市经济技术开发区桃花工业园拓展区玉兰大道66号
Office: 安徽省合肥市经济技术开发区桃花工业园拓展区玉兰大道66号
Listing Date 21/03/2017
Shares Capital
Shares Capital: 183,375,358
Total A Share: 183,375,358
Listed A Share: 183,375,358
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.060
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 7.152
Market Capitalization(RMB) 3.866B
Smiley face Only Chinese content is avaliable
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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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