Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 2014年5月28日,深圳导向、谢朋村、喻辉洁共同签署《深圳市必易微电子有限公司章程》,以货币方式出资设立必易微有限,注册资本500.0000万元,其中:深圳导向以货币认缴出资250.0000万元,谢朋村以货币认缴出资100.0000万元,喻辉洁以货币认缴出资150.0000万元。2014年5月29日,必易微有限取得了深圳市市场监督管理局核发的《企业法人营业执照》(注册号为440301109463092)。 2020年7月14日,必易微有限召开股东会,审议通过有限公司整体变更设立股份公司的议案,同意以截至2020年5月31日经审计的账面净资产13,898.8214万元作为折股基数,按照2.7798:1的折股比例,折合5,000万股,折股后剩余净资产8,898.8214万元作为股份公司的资本公积。同日,必易微有限全体股东签署《发起人协议》。 2020年7月31日,公司取得深圳市市场监督管理局核发的《营业执照》(统一社会信用代码:91440300306137800F)。 公司是一家模拟及数模混合集成电路设计企业,主营业务为电源管理芯片和电机驱动控制芯片的研发和销售。借助于严格的质量管理体系和产业资源优势,公司为客户提供完整优异的系统解决方案。 通过持续的创新和积累,目前公司在产的电源管理芯片和电机驱动控制芯片规格型号共超过600个,产品广泛运用于LED照明、通用电源、家电及IoT电源领域,已成为主要的全方案电源管理芯片供应商。其中,公司在LED照明领域已与国内外知名企业如得邦照明、飞利浦、佛山照明、凯耀照明、朗德万斯、雷士照明、立达信、木林森、欧普照明和阳光照明等建立了长期合作关系;公司在通用电源管理领域实现了产品性能升级,已服务的终端客户主要包括帝闻、坤兴、努比亚、欧陆通、天宝和紫米等;公司在家电及IoT电源领域已与知名企业如奥马、海尔、九阳、美的、苏泊尔、小米和小熊等开展合作。 公司始终坚持“独特创新、易于使用”的研发理念,高度重视产品创新和知识产权保护。凭借先进的研发成果及深厚的技术积累,公司先后取得了“国家高新技术企业”“深圳市高新技术企业”“深圳半导体协会理事单位”“浙江半导体协会理事单位”“厦门集成电路协会会员单位”“中国电源学会理事单位”“ISO9001认证”多项荣誉及资质认证。 科技改善生活。公司尊重人才、重用人才,在电源管理和电机驱动控制领域精耕细作,创新芯领域,引领芯发展,力争成为卓越且受尊重的芯片设计企业。
Main Business 电源管理芯片和电机驱动控制芯片的研发和销售
Legal Representative 谢朋村
Top Executives
董事长:谢朋村
董事:高雷,林官秋,叶俊
独立董事:王义华,周斌,郭建平
Top 5 Shareholder
Shareholder name Nature Holding Date
谢朋村限售股18.49%30/09/2024
苏州方广二期创业投资合伙企业(有限合伙)流通A股10.34%30/09/2024
苑成军流通A股9.80%30/09/2024
深圳市凯维思企业管理中心(有限合伙)限售股7.24%30/09/2024
深圳市卡维斯特企业管理中心(有限合伙)限售股6.71%30/09/2024
Company Secretary 高雷
Solicitors 北京德恒律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0755-82042719
Fax No 0755-82042192
Website www.kiwiinst.com
Email ir@kiwiinst.com
Company Address
Register: 广东省深圳市南山区西丽街道西丽社区打石二路万科云城六期一栋云中城B3303
Office: 广东省深圳市南山区西丽街道西丽社区留新四街万科云城三期C区八栋A座3303房
Listing Date 26/05/2022
Shares Capital
Shares Capital: 69,048,939
Total A Share: 69,048,939
Listed A Share: 36,906,189
Non-tradable A Share: 32,142,750
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.280
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 19.204
Market Capitalization(RMB) 1.318B
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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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