Company Information
Industry 制造业
Company Introduction 公司是一家从事消费类可充电锂离子电池产品的研发、设计、生产和销售的国家高新技术企业,产品容量主要在1,000mAh以下,以各类小型消费类电子产品为主要应用领域,包括蓝牙耳机、智能穿戴设备(智能手表、手环、VR/AR眼镜等)、智能音箱、便携式医疗器械、车载记录仪等。公司通过多年自主研发及生产经验,已积累了丰富的自主知识产权,截至2021年12月31日,公司拥有119项专利技术(其中发明专利11项)。其中,公司于2018年获得的发明专利“一种扣式可充电锂离子电池(专利号2016101072468)”为一种采用叠片工艺生产的扣式可充电锂电池,该产品成功打破了国外企业对扣式可充电锂电池的技术垄断和专利壁垒,使公司成为国内采用叠片工艺规模化生产扣式可充电锂电池的标志性企业。公司依靠专注于小型锂电池行业的多年沉淀,发展出了先进的研发设计能力、稳定可靠的产品质量、极具竞争力的差异化产品以及快速的响应能力,并依此积累了大量优质客户资源,公司产品广泛应用于通讯、音频、互联网、智能穿戴等领域的知名品牌的终端产品,包括华为、小米、OPPO、vivo、哈曼(JBL、AKG等)、B&O、森海塞尔、Jabra、缤特力、索尼、LG、松下、先锋、铁三角、Marshall、3M、Anker、谷歌、Jlab、漫步者、JVC、一加和1more等国际一流及知名品牌,树立了“VDL(紫建电子)”良好的品牌形象。公司始终高度重视产品质量,已通过了ISO9001:2015质量管理体系、ISO45001:2018职业健康安全管理体系、ISO14001:2015环境管理体系以及ISO13485医疗器械质量管理体系等的认证。与此同时,公司注重业务的全球布局,公司产品已通过中国CQC、美国UL、欧盟CE、日本PSE、韩国KC、台湾BSMI、泰国TISI等多国和地区的产品安全认证。
Main Business 从事消费类可充电锂离子电池产品的研发、设计、生产和销售的 国家高新技术企业
Legal Representative 朱传钦
Top Executives
董事长:朱传钦
董事:周显茂,张自亮,许翔
独立董事:汤四新,黎永绿,吕大龙
Top 5 Shareholder
Shareholder name Nature Holding Date
朱传钦限售股29.68%30/09/2024
肖雪艳流通A股9.59%30/09/2024
重庆市维都利投资合伙企业(有限合伙)限售股6.30%30/09/2024
重庆紫建投资有限公司限售股5.10%30/09/2024
朱金花限售股4.08%30/09/2024
Company Secretary 刘小龙
Solicitors 广东信达律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 023-52862502
Fax No 023-52862502
Website www.gdvdl.com/
Email ir@gdvdl.com
Company Address
Register: 重庆市开州区赵家街道浦里工业新区1-4 号楼
Office: 重庆市开州区赵家街道浦里工业新区1-4 号楼
Listing Date 08/08/2022
Shares Capital
Shares Capital: 70,803,184
Total A Share: 70,803,184
Listed A Share: 36,079,217
Non-tradable A Share: 34,723,967
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.330
DPS(RMB)* ¥ 0.150
NBV Per Share(RMB)* ¥ 23.260
Market Capitalization(RMB) 1.925B
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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