Governance Tsinghua Tongfang Co., Ltd.

600100

CNE000000RK9

Integrated Hardware & Software

End-of-day quote Shanghai S.E. Other stock markets 20/07/2026			5-day change	1st Jan Change
6.570 ^CNY	+2.34%		-1.79%	-26.35%

07-16	Neo-Neon's Chair Steps Down; Successor Named	MT
06-09	Beijing Tricolor Technology Co., Ltd Mr. Zhang Junfeng and Ms. Liu Jiali acquired 80% stake in Tongfang Industrial Information Technology Co., Ltd. from Tsinghua Tongfang Co., Ltd..	CI

Executive Committee: Tsinghua Tongfang Co., Ltd.

Manager

Positions heldSince

Yuan Yuan Zhang

47 year

Chief Operating Officer	-
Corporate Secretary	19/07/2023

Wu Quan Liang

51 year

Director of Finance/CFO

23/02/2020

Peng Wang

Investor Relations Contact

Cheng Fu Li

52 year

President

19/07/2023

Composition of the Board of Directors: Tsinghua Tongfang Co., Ltd.

Director

CommitteesSince

Yong Jiang Han

58 year

Chairman

14/09/2022

Hua Cheng Wang

63 year

Audit Committee	31/03/2022
Compensation Committee	08/08/2022
Nominating Committee	08/08/2022
Audit Committee Chair	08/08/2022

Zhi Qin Hou

56 year

Audit Committee	23/02/2020
Compensation Committee	23/02/2020
Nominating Committee	23/02/2020

Han Hong Sun

69 year

Nominating Committee	23/02/2020
Compensation Committee Chair	23/02/2020

Tai Quan Chen

37 year

Director/Board Member

04/06/2023

Xi Qiang Lu

49 year

Director/Board Member

04/06/2023

Cheng Fu Li

52 year

Director/Board Member

27/08/2023

Suo Hui Wang

52 year

Director/Board Member

27/08/2023

Zhi Long Wang

40 year

Director/Board Member

23/02/2020

Qian He

49 year

Director/Board Member

15/11/2023

Latest Appointments: Tsinghua Tongfang Co., Ltd.

01-16	Tian an Medicare Limited Announces Re-Designation of Zhou Haiying as Non-Executive Director from Executive Director, Effective 16 January 2026	CI
26/08/24	Technovator International Chairman Resigns, Successor Named	MT
08/11/22	Tsinghua Tongfang Vice Chairman Resigns	MT
31/08/22	Tsinghua Tongfang Chairman Resigns	MT

More news

Former Officers and Directors: Tsinghua Tongfang Co., Ltd.

Insider

Positions held

SinceUntil

Ling Li

Director/Board Member	23/02/2020	-
Chairman	-	27/10/2023

Wen Juan Zhang

Chairman

10/05/2016

27/10/2023

Xinli Wen

Director/Board Member

20/07/2023

Yu Yun Zhuo

Director/Board Member	-	20/07/2023
President	31/10/2022	20/07/2023

Yan Hua Zhang

Corporate Officer/Principal

31/05/2000

30/04/2006

Jun Hu

Director/Board Member	22/09/2020	31/10/2022
Chairman	30/08/2022	14/09/2022
President	21/06/2020	31/10/2022

Min Gang Huang

Chairman	23/02/2020	30/08/2022
President	29/04/2020	21/06/2020

Jian Hang Li

Chief Operating Officer	-	06/05/2020
Corporate Officer/Principal	28/02/2010	-

Li Ye Zhou

Director/Board Member	01/02/2011	-
Chairman	10/05/2016	-
President	-	29/04/2020

Xue Jie Zeng

Corporate Officer/Principal	31/03/2020	-
Corporate Officer/Principal	31/03/2020	30/04/2023

Jing Zhao

Director/Board Member	09/05/2017	23/02/2020
Independent Dir/Board Member	09/05/2017	23/02/2020

Yi Gang Jiang

Director/Board Member	09/05/2017	23/02/2020
Independent Dir/Board Member	09/05/2017	23/02/2020

Yu Huang

Director/Board Member	-	07/01/2020
Chief Executive Officer	-	07/01/2020
Corporate Officer/Principal	-	-
President	-	-

Min Sun

Corporate Officer/Principal	28/02/2010	14/05/2016
Corporate Secretary	28/02/2010	14/05/2016

Gang Liu

Director/Board Member

10/05/2016

Juan Sun

Director/Board Member

10/05/2016

Xin Fan

Chairman	08/10/2015	-
Director/Board Member	10/05/2016	-

Jia He

Chairman

28/02/2015

Tian Min Liu

Corporate Officer/Principal

28/02/2003

31/12/2008

Ying Hu Wang

Corporate Officer/Principal

31/12/2007

Liang Hai Wang

Corporate Officer/Principal

31/12/2006

Yi Zheng

Corporate Officer/Principal

31/12/2006

Rong Sheng Qin

Director/Board Member	30/09/1999	30/11/2004
Independent Dir/Board Member	30/09/1999	30/11/2004

Wei Dong Liu

Director of Finance/CFO

31/12/2003

Kai Fu

Corporate Officer/Principal

31/12/2003

Ru Bin Li

Chief Tech/Sci/R&D Officer	31/12/2000	-
Corporate Officer/Principal	31/12/1999	31/12/2000

Xu Zhong Qin

Corporate Officer/Principal

31/05/2000

Jin Pan

Chief Investment Officer

31/12/1997

Ji Sheng Li

Corporate Officer/Principal

31/05/1997

Yuzhou Zhang

Corporate Officer/Principal

28/02/2010

Chao Yang Xia

Corporate Officer/Principal

15/12/2010

Zi Rui Wang

Director/Board Member

23/02/2020

Zhao Wen Yang

Director/Board Member	23/02/2020	-
Corporate Secretary	28/04/2020	-

Er’en Ma

Director/Board Member

28/02/2010

Zhi Ming Yang

Corporate Officer/Principal

Ling Ling Chen

Human Resources Officer

Feng Chao Cheng

Director/Board Member	28/07/2011	-
Independent Dir/Board Member	28/07/2011	-

Ming Liang Wang

Corporate Officer/Principal

Yi Zhang

Corporate Officer/Principal

Wei Wang

Corporate Officer/Principal

Lin Xue

Corporate Officer/Principal

Li Bin Tong

Director/Board Member

Xiao Lei Zuo

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Zhi Cheng Lu

Director/Board Member	-	-
President	28/02/2010	-

Xiao Bo Zhao

Corporate Officer/Principal

Dong Lin Xia

Chairman

Yong Lin Rong

Chairman

28/02/2010

Age distribution of managers

Parity Men Women

Male	13
Female	3

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	8
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Tsinghua Tongfang Co., Ltd. is a technology group organized around 3 areas of activity: - information and communication technologies: development and integration of smart networking solutions and systems, development of data processing systems, high-end communication equipment, software publishing, computer manufacturing, consumer electronics manufacturing, etc. The group also develops industrial control systems, smart transport systems, home automation systems, and shipbuilding solutions; - public safety: development of control and security solutions, urban management and monitoring systems, access control systems, smart cards, information security systems, satellite positioning systems, etc. ; - energy and environment: development of energy efficiency solutions, district heating systems, residual heat recovery systems, urban lighting systems, waste and water management and treatment systems, etc. China accounts for 65% of net sales.

Employees

10,996

Sector

Integrated Hardware & Software

Calendar

Earnings release - Q2 2026

More about the company