Company Information
Industry 制造业
Company Introduction 发行人系由公司前身盛弘有限整体变yi设立的股份有限公司,具体情况说明如下:2015年6月12日,盛弘有限召开股东会,帘议通过盛弘有限以2015年4月30H为基准日的经审计后的淨资产94,631,365.84元折成总股本5,500万股,余额39,631,365.84元计入资本公积金。 2015年8月5日,股份公司取得由深圳市市场监督管理局核发的440301102899049号《营业执照》。 公司专注于电力电子技术,从亊电力丨电子设备的研发、生产、销售和服务。公司目前产品主要包括电能质S设备(涉及有源滤波器、静止无功发生器等)、电动汽车充电桩、新能源电能变换设备(涉及光伏逆变器、储能变流器等)以及电池化成与检测设备。 公司秉持打造一支在电力电子技术领域研发能力一流团队的理念,保持每年研发投入占销售收入9%以上。多年持续稳定的研发投入使公司在电力电子技术领域有了一定的技术积累。2022年公司研发费用14,797.45万元,占营业收入的9.84%。截止2022年12月31日,公司累计已获得授权的有效专利及软件著作权共计214件,公司先后被评为国家级高新技术企业、广东省工程技术研究中心、深圳市企业技术中心、深圳市工业设计中心、国家专精特新“小巨人”企业。盛弘Interstellar交流桩荣获2022德国IF设计奖。公司依靠产品不断的技术创新,满足客户的新需求,解决客户痛点,提升客户体验,促使公司的可持续发展。
Main Business 电力电子设备的研发、生产、销售和服务。
Legal Representative 方兴
Top Executives
董事长:方兴
副董事长:肖瑾
董事:肖瑾,杨柳,魏晓亮,李晗
独立董事:陈京琳,闫晓慧,李建成
Top 5 Shareholder
Shareholder name Nature Holding Date
方兴限售股+流通A股18.02%30/09/2024
盛剑明限售股+流通A股5.46%30/09/2024
肖学礼流通A股4.74%30/09/2024
广发基金管理有限公司-社保基金四二零组合流通A股2.35%30/09/2024
香港中央结算有限公司流通A股1.01%30/09/2024
Company Secretary 胡天舜
Solicitors 北京市中伦律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0755-88999771
Fax No 0755-88999770
Website www.sinexcel.com
Email stock@sinexcel.com
Company Address
Register: 广东省深圳市南山区西丽街道松白路1002号百旺信高科技工业园2区6栋
Office: 广东省深圳市南山区西丽街道松白路1002号百旺信高科技工业园2区6栋
Listing Date 22/08/2017
Shares Capital
Shares Capital: 311,085,410
Total A Share: 311,085,410
Listed A Share: 253,464,727
Non-tradable A Share: 57,620,683
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.305
DPS(RMB)* ¥ 0.330
NBV Per Share(RMB)* ¥ 4.695
Market Capitalization(RMB) 6.387B
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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