Company Information
Industry 制造业
Company Introduction 公司系以智动力有限截至2012年12月31日经审计的净资产10,851.77万元为基础,按1:0.8653的比例折为9,390.00万股整体变更设立的股份公司。2013年2月8日,深圳市市场监督管理局核发了注册号为440307103867864号的《企业法人营业执照》。 2016年1月12日,深圳市市场监督管理局核发了统一社会信用代码为9144030076497004XE的《营业执照》。 公司的主营业务为手机等消费电子功能性器件的研发、生产和销售,为客户提供功能性器件的设计、生产、检测等全方位服务。公司产品应用于手机、平板电脑、可穿戴设备、影音设备等消费电子产品及其组件,应用品牌包括三星、华为、小米、联想、OPPO等知名手机及其他消费电子品牌。 公司拥有优质的客户资源,先后通过了三星电子、三星视界、蓝思科技、欧菲光、劲胜精密、东莞捷荣、比亚迪、长盈精密、富士康等知名消费电子及组件生产商的合格供应商认证,与其建立了良好的合作关系。 公司为国家高新技术企业,研发及技术水平先进,先后取得3项发明专利、10项实用新型专利和3项软件著作权;公司具备较强的生产能力,能够快速组织各种种类、规模、尺寸的消费电子功能性器件的生产;公司响应速度快,能为客户提供从前期方案设计到批量生产的一站式服务;公司建立了完整的质量控制体系,先后通过了IS09001:2008、ISO/TS16949:2009质量管理体系认证、IS014001:2004环境管理体系认证,以及OHSAS18001:2007职业健康安全管理体系要求认证。
Main Business 消费电子功能性器件、结构性器件、光学组件、散热组件及可穿戴组件的研发、生产和销售。
Legal Representative 吴雄仰
Top Executives
董事长:吴加维
副董事长:陈奕纯
董事:吴雄仰,陈丹华
独立董事:康立,罗文元,余克定
Top 5 Shareholder
Shareholder name Nature Holding Date
吴加维限售股+流通A股18.03%30/06/2024
陈奕纯限售股+流通A股15.44%30/06/2024
深圳市远致富海投资管理有限公司-深圳远致富海并购股权投资基金合伙企业(有限合伙)流通A股3.99%30/06/2024
广东恒阔投资管理有限公司流通A股2.63%30/06/2024
铜陵大江投资控股有限公司流通A股1.90%30/06/2024
Company Secretary 方江
Solicitors 广东信达律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0769-89890150
Fax No 0769-89890151
Website www.szcdl.com
Email szcdl@szcdl.com;zhi.yan@szcdl.com;fjx@szcdl.com;cq@szcdl.com
Company Address
Register: 广东省深圳市坪山区龙田街道南布社区兰金六路9号智动力办公楼整套101
Office: 广东省东莞市凤岗镇官井头小布二路10号
Listing Date 04/08/2017
Shares Capital
Shares Capital: 265,624,240
Total A Share: 265,624,240
Listed A Share: 198,670,887
Non-tradable A Share: 66,953,353
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.975
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.525
Market Capitalization(RMB) 1.462B
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 and Bank of China (Hong Kong) 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.