Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司是专注于高端装备的国家级高新技术企业，主要从事智能制造高端装备的研发、生产及销售，产品主要包括锂离子电池生产设备及其关键零部件和其他自动化设备，为锂离子电池、光电、医疗用品、氢燃料电池等行业客户提供高端装备和自动化解决方案。在锂离子电池生产设备领域，公司产品主要应用于锂离子电池制造全流程干燥及涂布、辊压、分切、自动化装配等工序。公司可提供锂离子电池干燥与涂布系统解决方案，并开发出锂离子电池极片连续成套自动生产线及智能控制系统。公司坚持自主研发创新，已构建完整的研发流程体系，为“广东省动力锂电池自动化关键装备工程技术研究中心”的建设单位。公司积累了丰富的高端装备核心技术，截至报告期末，公司拥有179项授权专利，其中发明专利59项。
Main Business 以锂离子电池干燥设备和涂布设备为核心的智能制造高端装备的研发、生产及销售
Legal Representative 杨志明
Top Executives
董事长：杨志明
董事：曾芳,王家砚,陈金,余德山,李飞
独立董事：龚小寒,李仲飞,陈政峰
Top 5 Shareholder
Shareholder name Nature Holding Date
杨志明限售股29.77%30/09/2024
曾芳限售股10.83%30/09/2024
深圳国中中小企业发展私募股权投资基金合伙企业（有限合伙）流通A股5.69%30/09/2024
深圳市智慧树投资合伙企业（有限合伙）限售股4.96%30/09/2024
民生证券－杭州银行－民生证券信宇人战略配售1号集合资产管理计划流通A股2.50%30/09/2024
Company Secretary 余德山
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 0755-84611586;0755-28988981
Fax No 0755-84611589
Website www.xinyuren.com
Email zqsw@xinyuren.com
Company Address
Register: 广东省深圳市龙岗区龙城街道回龙埔社区鸿峰（龙岗）工业厂区2号厂房一楼、二楼、三楼、四楼
Office: 广东省深圳市龙岗区龙城街道回龙埔社区鸿峰（龙岗）工业厂区2号厂房一楼、二楼、三楼、四楼
Listing Date 17/08/2023
Shares Capital
Shares Capital: 97,754,388
Total A Share: 97,754,388
Listed A Share: 46,672,516
Non-tradable A Share: 51,081,872
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.720
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 9.578
Market Capitalization(RMB) 0.913B
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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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