Company Information
Industry 制造业
Company Introduction 北京天玛智控科技股份有限公司(简称天玛智控)成立于2001年7月,隶属于中国煤炭科工集团,是天地科技股份有限公司的控股子公司,注册于北京市顺义区林河南大街27号(科技创新功能区)。公司遵循集团公司“1245”总体发展思路,追求“世界一流的智能化技术、装备、服务一体化创新型企业”愿景,担负“引领煤矿智能化科技,促进安全、高效、绿色开采”使命,专业从事煤矿无人化智能开采控制技术和装备的研发、生产、销售和服务,以优质产品及精准服务提高煤矿开采安全水平及生产效率,把煤矿工人从危险恶劣的采煤工作面解放出来,让采煤成为安全轻松的工作,为煤炭企业创造更大价值。 公司是国家高新技术企业、国家技术创新示范企业、国有重点企业管理标杆创建行动标杆企业、北京市智能制造标杆企业,拥有国家认定企业技术中心和国家重点领域创新团队。 天玛智控专业从事煤矿无人化智能开采控制技术和装备的研发、生产、销售和服务,以优质产品及精准服务提高煤矿开采安全水平及生产效率,把煤矿工人从危险恶劣的采煤工作面解放出来,让采煤成为安全轻松的工作,为煤炭企业创造更大价值。 天玛智控专注于采煤工作面无人化智能开采领域,依托无人化智能开采控制技术、高水基液压技术两大核心技术引擎,以SAM型综采自动化控制系统、SAC型液压支架电液控制系统、SAP型智能集成供液系统三大系统为基础,以提供专业化技术支持和运维服务为支撑,为煤矿用户提供机、电、液、软深度融合的无人化智能开采控制技术、装备、服务一体化解决方案。 经营范围:技术开发;工业自动控制系统装置制造;计算机外围设备制造;其他计算机制造,,通信设备制造;广播电视设备制造;电工仪器仪表制造;绘图、计算及测量仪器制造;实验分析仪器制造;供应用仪表及其他通用仪器制造;工业机器人制造;具有独立功能专用机械及零部件制造;制造液压动力机械及元件;制造变压器;制造整流器;制造电感器;制造敏感元件及传感器(高污染、高环境风险的生产制造环节除外);制造自动导引车、激光导引车;提供自产产品的技术咨询、技术服务、技术转让、技术推广服务;销售自产产品、钢材;软件开发;计算机系统服务;信息技术咨询服务;货物进出口、技术进出口、代理进出口;机械设备租赁;施工总承包、专业承包、劳务分包;煤机设备维修(限分支机构经营)。(以工商局核准为准)
Main Business 煤矿无人化智能开采控制技术和装备的研发、生产、销售和服务。
Legal Representative 刘治国
Top Executives
董事长:刘治国
董事:王克全,张良,李凤明
独立董事:陈绍杰,栾大龙,肖明
Top 5 Shareholder
Shareholder name Nature Holding Date
天地科技股份有限公司限售股56.54%30/09/2024
天津元智天玛管理咨询合伙企业(有限合伙)限售股9.95%30/09/2024
天津利智天玛管理咨询合伙企业(有限合伙)限售股4.14%30/09/2024
天津智贞天玛管理咨询合伙企业(有限合伙)限售股4.07%30/09/2024
天津智亨天玛管理咨询合伙企业(有限合伙)限售股3.79%30/09/2024
Company Secretary 王绍儒
Solicitors 北京市嘉源律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 010-84261737
Fax No 010-84264690
Website www.tdmarco.com
Email ir@tdmarco.com
Company Address
Register: 北京市顺义区林河南大街27号(科技创新功能区)
Office: 北京市顺义区林河南大街27号(科技创新功能区)
Listing Date 05/06/2023
Shares Capital
Shares Capital: 433,000,000
Total A Share: 433,000,000
Listed A Share: 119,395,000
Non-tradable A Share: 313,605,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.070
DPS(RMB)* ¥ 0.400
NBV Per Share(RMB)* ¥ 9.646
Market Capitalization(RMB) 2.309B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.