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%30/09/2024
陈奕纯限售股+流通A股15.44%30/09/2024
广东恒阔投资管理有限公司流通A股2.63%30/09/2024
铜陵大江投资控股有限公司流通A股1.90%30/09/2024
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1.77%30/09/2024
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) 1.848B
Smiley face Only Chinese content is avaliable
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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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