Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 上海悦心健康集团股份有限公司拟定了通过整合两岸医疗和养老资源，及并购和战略投资优质股权等集团化运营方式，转型进入以医养结合为核心的大健康产业的战略规划。公司在巩固好当前瓷砖业务同时，希望稳步推进向医养结合大健康产业进行战略转型，并且未来继续延续集团化、品牌化、多元化的经营方向发展，打造“悦心”和“斯米克”的双品牌运营战略。
Main Business 建材业务、医疗服务、养老服务、投资性房地产租赁等。
Legal Representative 李慈雄
Top Executives
董事长：李慈雄
董事：叶匡时,余璟,陈超,陈前,宋源诚
独立董事：阮永平,洪亮,王其鑫
Top 5 Shareholder
Shareholder name Nature Holding Date
CIMICINDUSTRIALINC.（斯米克工业有限公司）流通A股37.40%30/09/2024
DIGITALPACIFICINC.（太平洋数码有限公司）流通A股6.69%30/09/2024
上海斯米克有限公司流通A股5.73%30/09/2024
上海杜行工业投资发展公司流通A股2.30%30/09/2024
上海金曜斯米克能源科技有限公司流通A股2.17%30/09/2024
Company Secretary 程梅
Solicitors 上海金茂凯德律师事务所
Auditors 信永中和会计师事务所（特殊普通合伙）
Tel No 021-54333699
Fax No 021-54331229
Website www.everjoyhealth.com/
Email zqb@cimic.com
Company Address
Register: 上海市闵行区浦江镇三鲁公路2121号
Office: 上海市闵行区浦江镇恒南路1288号
Listing Date 23/08/2007
Shares Capital
Shares Capital: 920,301,277
Total A Share: 920,301,277
Listed A Share: 919,413,977
Non-tradable A Share: 887,300
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.054
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.071
Market Capitalization(RMB) 3.209B
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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