Company Information
Industry 制造业
Company Introduction 泰晶科技股份有限公司(简称“泰晶科技”)成立于2005年,上海证券交易所A股主板上市企业(股票代码:603738),为国内领先的频率器件设计与研发制造的高新技术企业,国家第一批专精特新“小巨人”企业,国家制造业单项冠军企业,国家技术创新示范企业。 公司深耕石英晶体频率元器件二十载,始终坚持科技创新,致力于成为值得信赖的国际一流频控器件制造企业,为客户提供全方位时钟产品一站式配套解决方案,生产出的高性能时钟产品可广泛应用于网络通信、物联网、工业控制、汽车电子、人工智能、光通信、电力与能源、医疗电子等众多领域。 公司扎根半导体光刻工艺技术优势,在国内率先实现石英MEMS器件产业化与规模化。持续加强工艺装备、新产品及配套原材料一体化的研发与创新,打造全系列自研生态体系,推动更小尺寸、更高频点、更高稳定性时钟方案的设计落地与规模化生产。 公司是全球少数具备全域产品线生产能力的晶体厂商之一,并在全域产品的布局中逐步扩大光刻系列产品、有源晶振、差分晶振、小尺寸产品生产产能,并主动适应终端市场需求变化,稳步推进新场景应用下新时钟产品的配套研发。随着车规级产品专线建设与改造升级、CNAS实验室的筹建完成,工业及汽车电子市场开发力度不断加大,公司产品品牌知名度及核心竞争优势实现了全面提升,成为了关键应用领域时钟产品国产替代以及保障原材料配套开发与产能供应的首要担当者。
Main Business 从事石英晶体频率元器件设计、生产、销售以及相关工艺设备研发、制造。
Legal Representative 喻信东
Top Executives
董事长:喻信东
副董事长:王斌
董事:王斌,王金涛
独立董事:苏灵,王宇宁,余志勇
Top 5 Shareholder
Shareholder name Nature Holding Date
喻信东流通A股18.80%31/03/2026
王丹流通A股4.75%31/03/2026
喻信辉流通A股3.41%31/03/2026
香港中央结算有限公司流通A股3.14%31/03/2026
泰晶科技股份有限公司-2024年员工持股计划流通A股1.47%31/03/2026
Company Secretary 黄晓辉
Solicitors 广东华商律师事务所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 0722-3308115
Fax No 0722-3308115
Website www.sztkd.com
Email sztkd@sztkd.com;zly@sztkd.com
Company Address
Register: 湖北省随州市曾都经济开发区
Office: 湖北省随州市曾都经济开发区交通大道泰晶科技半导体工业园
Listing Date 28/09/2016
Shares Capital
Shares Capital: 385,887,492
Total A Share: 385,887,492
Listed A Share: 385,887,492
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.140
DPS(RMB)* ¥ 0.041
NBV Per Share(RMB)* ¥ 4.597
Market Capitalization(RMB) 21.448B
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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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