Company Information
Industry 制造业
Company Introduction 北京中关村科技发展(控股)股份有限公司(简称中关村科技),1999年成立并在深交所挂牌上市。2015年,中关村科技的产业格局逐步从“科技地产+医药”,转型至以“医药大健康”为核心的发展经营战略。2018年8月,中关村科技得到监管部门的认可,所属行业分类由“综合”变更为“医药制造业”,战略转型初步成功。2021年8月,公司调整发展战略,进一步聚焦定位,拟建立专注医药领域的创新型医药产业集团。 通过近几年的高速发展,中关村科技已在医药、健康、养老、投资四大板块拥有十多家理念先进、管理规范、产品过硬、极具行业竞争力的高品质企业。 未来,中关村科技将以创新为驱动,以政策和需求为导向,整合内外部资源,以现有医药业务为基础,通过激活沉淀品种、产品线自研扩充,构建原料药到制剂一体化的有竞争力的生产模式,稳步提升现有业务规模,强化在心血管、口腔、消化、妇科和麻精等多个领域的市场竞争力。同时,积极探索生物制药新领域,全力推动创新型药物的发展,打造多个产品集群,更进一步地提升市场竞争力,最终成为创新型医药产业集团。
Main Business 生物医药、医疗器械、个人护理用品、养老服务业务和其他业务
Legal Representative 许钟民
Top Executives
董事长:许钟民
董事:侯占军,张晔,陈萍,邹晓春,黄秀虹
独立董事:毕克,董磊,史录文
Top 5 Shareholder
Shareholder name Nature Holding Date
国美控股集团有限公司流通A股24.71%30/09/2024
国美电器有限公司流通A股6.75%30/09/2024
中关村高科技产业促进中心限售股0.66%30/09/2024
詹潇潇流通A股0.38%30/09/2024
林飞燕流通A股0.34%30/09/2024
Company Secretary 黄志宇
Solicitors 北京观韬中茂律师事务所
Auditors 致同会计师事务所(特殊普通合伙);中兴华会计师事务所(特殊普通合伙)
Tel No 010-57768018
Fax No 010-57768100
Website www.centek.com.cn
Email investor@centek.com.cn
Company Address
Register: 北京市海淀区中关村南大街32号
Office: 北京市朝阳区霄云路26号鹏润大厦B座22层
Listing Date 12/07/1999
Shares Capital
Shares Capital: 753,126,982
Total A Share: 753,126,982
Listed A Share: 746,191,982
Non-tradable A Share: 6,935,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.065
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.038
Market Capitalization(RMB) 3.619B
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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