Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 英力有限成立于2015年4月14日，注册资本5,000万元，其中上海英准认缴出资3,500万元，陈立荣认缴出资1,500万元。 2015年3月20日，舒城县市场监督管理局核发《企业名称预先核准通知书》（皖工商登记名预核准字【2015】第4810号），同意预先核准的企业名称为：安徽英力电子科技有限公司。2015年4月14日，英力有限取得舒城县市场监督管理局核发的《营业执照》。 2018年7月6日，英力有限的全体股东签署了《安徽英力电子科技股份有限公司发起人协议》。英力有限以2018年1月31日为基准日，以经立信出具的《审计报告》（信会师报字【2018】第ZB50555号）审计的净资产值23,454.33万元折合为股份公司股本总额9,000.00万股，每股面值人民币1元，折股后剩余净资产计入公司的资本公积，英力有限整体变更为股份有限公司。 18年7月25日，六安市工商行政和质量技术监督管理局向公司核发了统一社会信用代码为91341523336724686H的《营业执照》，法定代表人为戴明，注册资本为9,000.00万元。 发行人主要从事消费电子产品结构件模组及相关精密模具的研发、设计、生产和销售，致力于为客户提供消费电子产品从设计、模具制造到结构件模组生产的综合服务。报告期内，发行人的主要产品为笔记本电脑结构件模组及相关精密模具。 发行人深耕笔记本电脑结构件模组领域，通过持续不断的技术创新和不断加深的一体化生产能力，持续打造技术领先、质量过硬、服务周全的优质产品，已成为国内笔记本电脑结构件领域的领先企业之一。通过多年行业经营，发行人与联宝、仁宝、纬创等全球知名的笔记本电脑代工厂建立了长期稳定的合作关系，服务的笔记本电脑终端应用品牌包括联想、戴尔、惠普、宏碁等全球主流笔记本电脑品牌。发行人凭借其产品的良好品质和专业服务，获得客户的高度认可，2019年联想集团授予公司“PerfectQuality”荣誉，联宝集团授予公司“质量奖”和“完美品质奖”，戴尔集团授予公司“运营卓越奖”。发行人2018年被安徽省经济和信息化厅评定为“安徽省数字化车间”，2019年被六安市经济和信息化局评定为“六安市企业技术中心”。 发行人全资子公司重庆英力和真准电子，均主要从事消费电子产品结构件模组及相关精密模具的研发、设计、生产和销售，报告期内销售的主要产品为笔记本电脑结构件模组及相关精密模具。
Main Business 从事消费电子产品结构件模组及相关精密模具的研发、设计、生产和销售
Legal Representative 戴明
Top Executives
董事长：戴明
董事：孔成君,鲍灿,夏天,陈立荣,戴军
独立董事：刘庆龄,黄林,毕传兴
Top 5 Shareholder
Shareholder name Nature Holding Date
上海英准投资控股有限公司限售股+流通A股46.41%30/09/2024
陈立荣限售股+流通A股2.66%30/09/2024
李禹华限售股1.22%30/09/2024
鲍磊流通A股1.18%30/09/2024
UBS AG流通A股0.78%30/09/2024
Company Secretary 鲍灿
Solicitors 北京市嘉源律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0564-8191989
Fax No 0564-8191989
Website www.yinglidianzi.com
Email leon_bao@shinyvac.com.cn
Company Address
Register: 安徽省六安市舒城县杭埠经济开发区
Office: 安徽省六安市舒城县杭埠经济开发区
Listing Date 26/03/2021
Shares Capital
Shares Capital: 179,523,050
Total A Share: 179,523,050
Listed A Share: 89,516,939
Non-tradable A Share: 90,006,111
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.270
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 7.661
Market Capitalization(RMB) 1.777B
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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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