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300397 Xi'an Tianhe Defense Technology

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  • 14.11
  • -0.62-4.21%
Market Closed Nov 12 15:00 CST
7.30BMarket Cap-40429P/E (TTM)

About Xi'an Tianhe Defense Technology Company

The company was founded in 2001 and is a new high-tech listed enterprise with key technological innovation and product development for both military and civilian use as the core support. The company has always focused on the R&D, production and delivery of low-altitude short-range defense equipment. The company's main products include: military equipment, 5G radio frequency, IoT sensing, industry big data, digital ocean (sea chain). Corporate honors: Excellent private enterprises, high-tech enterprises, innovative enterprises in Shaanxi Province, enterprise technology center certified by Shaanxi Province, etc.

Company Profile

Short Name-A天和防务
Symbol-A300397
Company NameXi'an Tian He Defense Technology CO.,LTD
Listing DateSep 10, 2014
Issue Price24.05
Shares Offered30.00M share(s)
FoundedMay 8, 2004
Legal Representativezenglin he
General Managerzenglin he
Secretaryhua chen
Accounting FirmTianjian Certified Public Accountants (Special General Partnership)
Securities Representativexin sun
Legal CounselBeijing Zhonglun (Chongqing) Law Firm
Employees378
Phone029-88454533
Office AddressNo. 158, West Avenue, High-tech Zone, Xi'an, Shaanxi
Zip Code710119
Registered AddressNo. 158, West Avenue, High-tech Zone, Xi'an, Shaanxi
Fax029-88452228
Emailthdsh126@126.com
Websitehttp://www.thtw.com.cn
Business License610131100005873
BusinessGeneral projects: Engineering and technology research and experimental development; electronic (gas) physical equipment and other electronic equipment manufacturing; navigation, mapping, meteorological and marine equipment manufacturing; special electronic equipment manufacturing; radar and ancillary equipment manufacturing; instrument manufacturing; optical instrument manufacturing; marine environment monitoring and detection equipment manufacturing; environmental monitoring instrument manufacturing; software development; computer software and peripheral equipment manufacturing; information system integration services; artificial intelligence public data platforms; artificial intelligence application platforms; artificial intelligence application software development; artificial intelligence industry application systems Integrated services; big data services; IoT equipment manufacturing; IoT application services; IoT technology services; municipal facility management; lighting equipment manufacturing; lighting equipment sales; lighting equipment sales; semiconductor lighting device sales; security equipment manufacturing; terahertz detection technology research and development; traffic safety and control special equipment manufacturing; aviation operation support services; technical services, technology development, technical consulting, technology exchange, technology transfer, technology promotion; investment activities with own capital; non-residential real estate leasing; property management; technology import/export; goods import/export; sports Consumer smart device manufacturing; sports and health services; wearable smart device manufacturing; remote health management services; health consulting services (excluding diagnosis and treatment services); virtual reality equipment manufacturing; data processing and storage support services; stadium facility construction. (Except for projects subject to approval according to law, independent business activities are carried out with a business license) Permitted projects: intelligent building system design; construction of intelligent building projects; general engineering contracting for housing construction and municipal infrastructure projects; construction labor subcontracting. (For projects requiring approval according to law, business activities can only be carried out after approval by the relevant departments; specific business projects are subject to the approval results)

Company Executives

  • Name
  • Position
  • Salary
  • zenglin he
  • Chairman, Directors, General Manager, Nomination Committee Members, Chairman of the Strategy Committee
  • 354.20K
  • bo liu
  • Directors, Audit Committee Member
  • 350.30K
  • faqun zhang
  • Directors, Deputy General Manager, Member of the Remuneration and Assessment Committee
  • 333.90K
  • hua peng
  • Directors, Deputy General Manager
  • 695.60K
  • junqiang ren
  • Independent Directors, Chairman of the Audit Committee, Strategy Committee Member, Nomination Committee Members
  • 100.00K
  • ruonan zhang
  • Independent Directors, Audit Committee Member, Chairman of the Remuneration and Assessment Committee, Strategy Committee Member
  • 100.00K
  • zhouhu wang
  • Independent Directors, Chairman of the Nomination Committee, Member of the Remuneration and Assessment Committee
  • 100.00K
  • hua chen
  • Board Secretary, Deputy General Manager
  • 223.80K
  • xin sun
  • Securities Affairs Representative
  • --
  • chen ning
  • Chairman of the Supervisory Board, Auditors
  • 242.60K
  • weiping cai
  • Auditors
  • 198.40K
  • yong duan
  • Deputy General Manager
  • 258.30K
  • xiuying li
  • Chief Financial Officer
  • 286.60K
  • xintong xing
  • Employee Supervisors
  • --

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