Company Information
Industry 制造业
Company Introduction 北京天智航医疗科技股份有限公司(股票代码:688277;以下简称“天智航”)是一家专注从事骨科手术机器人及其相关技术自主创新、规模化生产、专业化营销及优质临床应用为一体的高新技术企业,也是国内第一家、全球第五家获得医疗机器人注册许可证的企业。2020年,天智航公司成功上市IPO科创板。 天智航作为中国医疗机器人开拓者,获得了200余项专利,是“国家机器人标准化总体组”成员单位,“医疗机器人国家地方联合工程研究中心”依托单位,“北京市医疗机器人产业创新中心”依托单位;是中国医学装备协会理事单位,中国生物医学工程学会医用机器人工程与临床应用分会副主任委员单位,中关村医疗器械产业技术创新联盟理事长单位,中国机器人TOP10峰会的成员企业,北京市生物医药产业跨越发展工程(G20工程)创新引领企业,曾获2015年国家科学技术进步奖二等奖等国家级和省部级的多项荣誉,拥有博士后科研工作站。 天智航核心产品——天玑骨科手术机器人——用于辅助医生精确定位植入物或手术器械,可广泛应用于脊柱和创伤骨科手术,其临床精度可达1mm以内,可显著减少术中辐射并提高手术效率,使复杂手术简单化、常规手术标准化、开放手术微创化、医疗资源均等化,助力医生成功,造福患者,服务“健康中国”战略,助力我国实现高端医疗装备自主可控,智慧骨科的未来可期。截止2023年第一季度末,天玑系列骨科机器人的临床应用已覆盖170余家医疗机构,30个省、自治区、直辖市,手术量突破40000例。
Main Business 骨科手术导航定位机器人的研发、生产、销售和服务
Legal Representative 张送根
Top Executives
董事长:张送根
董事:马敏,肖治,徐进,张送根,王彬彬,朱德权
独立董事:李志勇,张瑞君,徐扬
Top 5 Shareholder
Shareholder name Nature Holding Date
张送根流通A股16.84%30/09/2024
北京智汇合创投资合伙企业(有限合伙)流通A股7.35%30/09/2024
京津冀产业协同发展投资基金(有限合伙)流通A股5.29%30/09/2024
先进制造产业投资基金(有限合伙)流通A股5.29%30/09/2024
汪丽慧流通A股2.75%30/09/2024
Company Secretary 黄军辉
Solicitors 北京德恒律师事务所
Auditors 上会会计师事务所(特殊普通合伙)
Tel No 010-82156660-8009
Fax No 010-82947808
Website www.tinavi.com
Email tinavi@tinavi.com
Company Address
Register: 北京市海淀区西小口路66号东升科技园C区1号楼二层206室
Office: 北京市海淀区建枫路(南延)中关村西三旗金隅科技园8号院2号楼
Listing Date 07/07/2020
Shares Capital
Shares Capital: 449,391,939
Total A Share: 449,391,939
Listed A Share: 449,391,939
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.350
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.754
Market Capitalization(RMB) 4.782B
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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