Company Information
Industry 制造业
Company Introduction 深圳欣锐科技股份有限公司,2005年1月在中国创新之都——深圳成立,公司是以新能源汽车业务、氢燃料电池车业务、高端装备业务为三大核心业务板块协同发展的国家高新技术企业,是国家科技部863项目和国家发改委战略性新兴产业项目的主承接单位。公司通过汽车级ISO/SAE 21434、IATF16949、ISO26262 ASILD、ASPICE level 2等专业化体系认证标准,为客户提供高效率、高功率密度、智能化、高可靠性的电力电子能量变换系统解决方案,产品服务全球。公司是专注于新能源汽车车载电源的研发、生产、销售和技术服务的国家高新技术企业。目前公司主要为新能源汽车行业提供车载电源全方位整体解决方案,产品包括车载DC/DC变换器、车载充电机及以车载DC/DC变换器、车载充电机为核心的车载电源集成产品,公司车载电源产品可广泛应用于乘用车、客车、专用车等各类新能源汽车领域。公司经营范围:电力电子技术、实时控制技术、网络化监控技术、.电气系统类产品的技术研发和销售及其它相关产品的技术咨询服务(以上均不含限制项目经营进出口业务(法律、法规禁止的项目除外、限制的项目须取得许可后方可经营);电动车车充电机、电动汽车车用DC/DC变换器、LH)路灯/室内灯、风力发电机控制器的生产与销售。
Main Business 专注于新能源汽车车载电源的研发、生产、销售和技术服务
Legal Representative 吴壬华
Top Executives
董事长:吴壬华
董事:任俊照,毛丽萍,李英
独立董事:李玉琴,陈丽红,谭岳奇
Top 5 Shareholder
Shareholder name Nature Holding Date
吴壬华限售股+流通A股19.84%31/03/2024
新余市奇斯科技有限公司流通A股2.66%31/03/2024
中国工商银行股份有限公司-广发多因子灵活配置混合型证券投资基金流通A股2.41%31/03/2024
香港中央结算有限公司流通A股2.35%31/03/2024
新余市鑫奇迪科技有限公司流通A股1.65%31/03/2024
Company Secretary 朱若愚
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所(特殊普通合伙);天职国际会计师事务所(特殊普通合伙)
Tel No 0755-86159656
Fax No 0755-86329100
Website www.shinry.com
Email ir@shinry.com
Company Address
Register: 广东省深圳市南山区桃源街道福光社区留仙大道3370号南山智园崇文园区3号楼3401-3504(34、35层)
Office: 广东省深圳市南山区桃源街道福光社区留仙大道3370号南山智园崇文园区3号楼3401-3504(34、35层)
Listing Date 23/05/2018
Shares Capital
Shares Capital: 167,614,391
Total A Share: 167,614,391
Listed A Share: 141,292,652
Non-tradable A Share: 26,321,739
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -1.160
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 14.637
Market Capitalization(RMB) 2.721B
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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