Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 浙江恒威电池股份有限公司坐落于浙江省嘉兴市秀洲区，目前拥有员工300余人。公司专业从事于高性能环保碱性电池和环保碳性电池的研发、生产及销售。主要产品为LR03、LR6、LR14、LR20、6LR61系列环保碱性电池及R03、R6、R14、R20系列环保碳性电池。目前，公司已经成长为一家拥有先进制造设备及核心生产技术的专业电池制造商。公司业务范围遍布欧洲，美国，日本，韩国等发达国家与地区，生产的产品荣获“中国WTO推荐产品”的称号。一直以来，公司严格履行人权保护、环境保护和安全生产等社会责任，通过了质量管理体系认证IS09001:2015标准，环境管理体系认证ISO14001:2015标准，BSCI（商业社会标准认证）等认证。根据中国证监会发布的《上市公司行业分类指引》，公司所属行业为制造业下电气机械及器材制造业（代码C38），根据《国民经济行业分类》（GB/T4754-2017），公司所属行业为锌锰电池制造（代码C3844）。公司将始终秉承“细节决定品质、专注成就未来”的理念，努力把公司打造成为国际一流的锌锰电池定制、生产一体化解决方案服务商。
Main Business 从事高性能环保锌锰电池的研发、生产及销售。
Legal Representative 汪剑平
Top Executives
董事长：汪剑平
董事：汪骁阳,汪剑红,徐耀庭
独立董事：王金良,张惠忠,姚武强
Top 5 Shareholder
Shareholder name Nature Holding Date
嘉兴恒茂企业管理有限公司限售股37.72%31/03/2025
汪剑平限售股12.35%31/03/2025
汪剑红限售股9.27%31/03/2025
汪骁阳限售股4.89%31/03/2025
傅煜限售股4.83%31/03/2025
Company Secretary 杨菊
Solicitors 国浩律师（苏州）事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 0573-82235810
Fax No 0573-82235811
Website www.hwbattery.com
Email securities@hwbattery.com
Company Address
Register: 浙江省嘉兴市秀洲区油车港正阳西路77号
Office: 浙江省嘉兴市秀洲区油车港正阳西路77号
Listing Date 09/03/2022
Shares Capital
Shares Capital: 101,333,400
Total A Share: 101,333,400
Listed A Share: 29,318,400
Non-tradable A Share: 72,015,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.290
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 14.000
Market Capitalization(RMB) 0.775B
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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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