Company Information
Industry 制造业
Company Introduction 欣旺达电子股份有限公司是一家锂离子电池模组的研发、设计、生产及销售企业.公司主要产品为锂离子电池模组.公司是高新技术企业,截止2010年底,公司及下属子公司有获授权的专利技术21项,在申请的专利41项.公司在锂离子电池模组领域,通过自主研发,拥有自主原始创新和集成创新的核心技术15项.公司作为主要起草单位之一还参与由国家工业和信息化部电子工业标准化研究所组织的国家标准《便携式电子产品用锂离子电池安全要求》的起草工作.2010年公司的"新型笔记本电脑电池"被广东省科技厅等六部门认定为"2010年广东省自主创新产品";"高性能便携式计算机锂离子电池模组"被认定为"2010年广东省高新技术产品"。
Main Business 专业从事锂电池电芯、模组、PACK的研发、设计、生产及销售
Legal Representative 王威
Top Executives
董事长:王威
董事:曾玓,肖光昱,周小雄
独立董事:张建军,汤旭,吴崎右
Top 5 Shareholder
Shareholder name Nature Holding Date
王明旺流通A股19.43%30/09/2024
王威限售股+流通A股7.11%30/09/2024
香港中央结算有限公司流通A股4.58%30/09/2024
中国工商银行股份有限公司-易方达创业板交易型开放式指数证券投资基金流通A股2.05%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1.67%30/09/2024
Company Secretary 曾玓
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 0755-27352064
Fax No 0755-29517735
Website www.sunwoda.com.cn
Email zengdi@sunwoda.com
Company Address
Register: 广东省深圳市宝安区石岩街道石龙社区颐和路2号综合楼1楼、2楼A-B区、2楼D区-9楼
Office: 广东省深圳市宝安区石岩街道石龙社区颐和路2号综合楼2楼B区
Listing Date 21/04/2011
Shares Capital
Shares Capital: 1,863,198,256
Total A Share: 1,863,198,256
Listed A Share: 1,729,077,106
Non-tradable A Share: 134,121,150
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.580
DPS(RMB)* ¥ 0.120
NBV Per Share(RMB)* ¥ 12.413
Market Capitalization(RMB) 41.947B
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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