Company Information
Industry 制造业
Company Introduction 北京威卡威汽车零部件股份有限公司是一家为乘用车提供内外饰件系统、关键功能件、智能电子集成控制系统的综合制造商和综合服务商,主要为中高档乘用车提供产品配套研发和相关服务。公司具有很强的产品模块化生产制造能力、同步开发能力和整体配套方案设计能力,是中国中高档乘用车相关零部件行业的领先者。公司已形成铝合金、不锈钢、冷轧及镀锌钢板、塑料和橡胶等涵盖主流基材的材料成型和加工的生产制造能力,实现了铝合金氧化、金属喷漆、塑料喷漆、金属亚光喷粉、金属光亮喷粉、电镀等表面处理工艺技术的平台化集成。公司下属全资子公司:宁波福尔达智能科技有限公司(曾获国家重点高新技术企业、国家火炬计划重点高新技术企业)致力于智能汽车电子,是集汽车空调智能控制系统、汽车无钥匙进入智能控制系统、汽车车身智能集成总控系统、乘用车顶灯(地图灯)智能控制模块等关键功能件的研发、设计、制造、销售于一体的行业领先企业,同时以创新发展新能源汽车产业、智能(自动化)装备产业为重点发展战略。
Main Business 中高档汽车零部件的研发、生产、销售。
Legal Representative 李璟瑜
Top Executives
董事长:李璟瑜
董事:陈双印,彭海波,吕林,鲍丽娜
独立董事:郭庆,袁蓉丽,胡斌
Top 5 Shareholder
Shareholder name Nature Holding Date
北京中环投资管理有限公司流通A股30.40%30/06/2024
德国威卡威股份有限公司流通A股11.62%30/06/2024
龚斌流通A股1.95%30/06/2024
金益鸣流通A股1.18%30/06/2024
香港中央结算有限公司流通A股0.96%30/06/2024
Company Secretary 鲍丽娜
Solicitors 北京市嘉源律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 010-60276313
Fax No 010-60279917
Website www.beijing-wkw.com
Email jingwei@beijing-wkw.com
Company Address
Register: 北京市通州区外郎营村北2号院35号楼4层101
Office: 北京市通州区外郎营村北2号院35号楼4层101
Listing Date 09/03/2012
Shares Capital
Shares Capital: 1,500,000,000
Total A Share: 1,500,000,000
Listed A Share: 1,499,981,100
Non-tradable A Share: 18,900
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.340
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 2.736
Market Capitalization(RMB) 3.960B
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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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