Company Information
Industry 制造业
Company Introduction 2009年11月,吴佩芳、冯学理共同投资设立天宜有限。2009年8月24日,北京市工商局海淀分局核发《企业名称预先核准通知书》((京海)名称预核(内)字[2009]第0094044号),核准名称为:北京天宜上佳新材料有限公司。2009年11月3日,北京市工商局海淀分局核发了《企业法人营业执照》。天宜上佳前身为天宜有限。2016年3月4日,北京市工商局海淀分局出具《企业名称变更核准通知书》((京海)名称变核(内)字[2016]第0007772号),核准名称变更为“北京天宜上佳新材料股份有限公司”。2016年6月1日,天宜上佳取得北京市工商局海淀分局核发《营业执照》(统一社会信用代码:91110108696332598Y),名称为“北京天宜上佳新材料股份有限公司”,住所为北京市海淀区上庄镇西辛力屯村南铁道北500米,法定代表人为吴佩芳,注册资本为8,339万元,公司类型为股份有限公司(非上市、自然人投资或控股)。 经营范围:生产摩擦材料制品;技术开发、技术咨询、技术服务;组织文化交流活动;销售化工产品(不含危险化学品及一类易制毒化学品)、建筑材料、机械设备、电子产品;货物进出口、技术进出口、代理进出口。生产摩擦材料制品。(企业依法自主选择经营项目,开展经营活动;依法须经批准的项目,经相关部门批准后依批准的内容开展经营活动;不得从事本市产业政策禁止和限制类项目的经营活动。)
Main Business 高铁动车组用粉末冶金闸片及机车、城轨车辆闸片、闸瓦系列产品的研发、生产和销售。
Legal Representative 杨铠璘
Top Executives
董事长:吴佩芳
副董事长:杨铠璘
董事:侯玉勃,释加才让,杨铠璘,吴鹏
独立董事:吴武清,吴甦,卢远瞩
Top 5 Shareholder
Shareholder name Nature Holding Date
吴佩芳流通A股22.27%30/09/2024
尹俊涛流通A股3.31%30/09/2024
冯学理流通A股3.18%30/09/2024
上海九太方和信息咨询中心(有限合伙)流通A股2.97%30/09/2024
富荣基金-华能信托·嘉月6号单一资金信托-富荣基金荣耀24号单一资产管理计划流通A股1.54%30/09/2024
Company Secretary 章丽娟
Solicitors 北京市康达律师事务所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 010-69393926
Fax No 010-82493047
Website www.bjtysj.com/
Email tysj@bjtysj.com
Company Address
Register: 北京市海淀区上庄镇西辛力屯村南铁道北500米
Office: 北京市房山区窦店镇迎宾南街7号院
Listing Date 22/07/2019
Shares Capital
Shares Capital: 562,198,596
Total A Share: 562,198,596
Listed A Share: 562,198,596
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.250
DPS(RMB)* ¥ 0.025
NBV Per Share(RMB)* ¥ 9.293
Market Capitalization(RMB) 4.076B
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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