| Industry | 制造业 | ||||||||||||||||||||||||
| Company Introduction | 潜江永安药业股份有限公司成立于2001年，坐落于江汉平原腹地潜江市国家高新技术产业开发区，占地500余亩，注册资金贰亿玖仟肆佰陆拾捌万贰仟伍佰元整，是一家拥有自主知识产权的国家高新技术企业。公司股票于2010年3月5日在深圳证券交易所挂牌上市（股票代码为002365）。公司具有雄厚的技术开发能力，是湖北省创新型企业和湖北省知识产权建设示范企业。公司研发平台分别被认定为省级企业技术中心和湖北省功能性食品添加剂工程技术研究中心。经过多年的发展，公司形成了以食品及药品添加剂牛磺酸生产销售为主体、以环氧乙烷及减水剂相关产品和保健产品生产销售上下游延伸的总体格局。 公司自行独创的牛磺酸“环氧乙烷”生产工艺，获国家科技部颁发的“火炬计划”证书。 公司具备完善的质量控制体系，已通过GMP、ISO9001、ISO22000、BRC及FAMI-QS等体系认证，并获得了美国OU颁发的KOSHER证书和国际伊斯兰组织颁发的HALAL证书。公司牛磺酸产品80%出口世界各地，为红牛、雀巢、可口可乐等世界级公司的重要供应商。 2017年，新建成的年产3万吨牛磺酸食品添加剂项目，高度契合“中国制造2025”发展战略，深度融合最新技术成果，在牛磺酸合成、结晶提纯、打包储运的全环节实现分体自动化，整体智能化，率先达到了信息深度自感知、智慧优化自决策、精准控制自执行，提高生产效率，提升产品质量。目前，公司牛磺酸产能达到年产5.8万吨，生产制造全面提档升级。 公司拥有年产4万吨环氧乙烷生产装置，采用美国SD公司的酒精法工艺，并辅以乙烯法生产，有效规避单一原料价格波动风险。 2019年上半年，公司控股子公司湖北凌安科技有限公司完成了“11.2万吨/年低碳环氧衍生精细化工新材料”项目建设并顺利投产，与环氧乙烷生产形成了很好的协同效应。 全资子公司永安康健药业（武汉）有限公司建立了完善的“YATEK?”产品研发系统，从功能因子筛选、组方、输送、评价等多个关键技术环节介入产品研发，采用多种先进专利模块化制剂技术，使功能膳食营养品开发效率最大化。通过不断深入加强与加拿大第一保健品牌——健美生的业务合作，积极嫁接国际资源，实现优势互补，逐步形成“中国资本+海外品牌”融合发展的大格局。 公司把环境保护作为发展的优先要素，不吝投入进行环境保护，完善烟气治理、清污分流以及装备各种环境监测设施，取得显著成效，各项污染物稳定达标排放。着力打造花园式工厂，厂区绿化率达到30%以上。注重改善员工生产生活条件、配备通勤车、提供免费工作餐、修建员工公寓、组织庆生和各类文体活动，安排职工旅游和年度体检，提供传统节日福利和有竞争力的薪酬待遇。企业党组织、群团组织积极作为，共同构建和谐企业。 公司历年来被省、市政府及职能部门评为“湖北省工业先进企业”、“全省医药工业十强企业”、“湖北省劳动关系和谐企业”、“科技工作先进单位”、“十佳诚信企业”等，获得“慈善爱心企业”、“模范职工之家”、“红旗单位”等各类荣誉称号。 公司将持续致力于技术的改进创新，借助资本市场引擎动力，进一步完善公司产业链，以“为人类健康而工作”为使命，努力将公司打造成为世界卓越的人类健康促进者。 | ||||||||||||||||||||||||
| Main Business | 一是牛磺酸产品的研发、生产和销售；二是环氧乙烷的生产、销售以及聚羧酸系减水剂单体、减水剂等相关产品的研发、生产和销售；三是保健食品的研发、生产和销售；四是与健康领域相关的股权或实业投资，以及利用部分闲置资金进行现金管理等。 | ||||||||||||||||||||||||
| Legal Representative | 陈勇 | ||||||||||||||||||||||||
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| Company Secretary | 熊盛捷 | ||||||||||||||||||||||||
| Solicitors | 广东信达律师事务所 | ||||||||||||||||||||||||
| Auditors | 大信会计师事务有限公司 | ||||||||||||||||||||||||
| Tel No | 0728-6204039 | ||||||||||||||||||||||||
| Fax No | 0728-6202797 | ||||||||||||||||||||||||
| Website | www.chinataurine.com | ||||||||||||||||||||||||
| tzz@chinataurine.com | |||||||||||||||||||||||||
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| Listing Date | 05/03/2010 | ||||||||||||||||||||||||
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| EPS(RMB)* | ¥ -0.042 | ||||||||||||||||||||||||
| DPS(RMB)* | ¥ 0.100 | ||||||||||||||||||||||||
| NBV Per Share(RMB)* | ¥ 6.732 | ||||||||||||||||||||||||
| Market Capitalization(RMB) | 1.994B |
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| * | Unadjusted Data |
| Information provided by: etnet | ||
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