Company Information
Industry 批发和零售业
Company Introduction 嘉事堂药业股份有限公司是一家经营医药行业的企业,公司主要从事于药品、医疗器械等的批发、零售业务,及医药物流业务业务.其中包括面向广大消费者的药品、医疗器械的连锁零售业务;面向社区医院、医疗机构等的医药批发业务;面向供应商、医疗机构等的物流业务.公司的连锁零售为北京地区最大的直营药店网络之一,品牌知名度名列前茅;医药分销为北京地区两家社区医院药品配送商之一,覆盖二、三级医院的销售网络;医药物流为北京地区三家第三方药品配送试点企业之一;药品生产拥有多个较大的OTC产品销售网络.1999年,公司加入NACDS(美国药业连锁协会),成为国内首家医药流通企业国际会员;2002年,公司获得《北京市名优特许经营品牌》称号;2003年,公司通过国家食品药品监督管理局GSP认证;2005年,公司荣获中关村科技园区海淀园"百强企业"称号;2006年,公司获得《北京市商业名牌企业》、《北京市商业服务名牌企业》称号;2006年,"嘉事堂"被认定为北京市著名商标;2007年,公司荣获海淀区"国税五十强"企业称号,取得国税"绿色通道证书";2007年,公司荣获北京市"纳税信用A级企业"称号;2008年,公司多家药店获得了中国非处方药物协会颁发的"优良药房"认证标志;2008年,公司从全国获得提名的30家连锁药店中脱颖而出,获得"2008最具影响力连锁药店"称号;2009年12月,公司在北京中关村高新技术企业协会、北京中关村外商投资企业协会、北京民营科技实业家协会联合举办的2009百强实力企业评选活动中,荣登中关村TOP100"2009实力榜"。
Main Business 从事医药零售和医药批发业务,同时兼顾医药物流的第三方配送业务。
Legal Representative 续文利
Top Executives
董事长:续文利
副董事长:许帅
董事:蔡卫东,许帅,潘蔚,林军,黄奕斌
独立董事:张海燕,梁雨,熊焰
Top 5 Shareholder
Shareholder name Nature Holding Date
中国光大医疗健康产业有限公司流通A股14.36%31/03/2024
中国光大集团股份公司流通A股14.12%31/03/2024
北京海淀置业集团有限公司流通A股4.37%31/03/2024
中协宾馆流通A股4.17%31/03/2024
北京市盛丰顺业投资经营有限责任公司流通A股1.72%31/03/2024
Company Secretary 王迪克
Solicitors 北京市金杜律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 010-88433464
Fax No 010-88447731
Website www.cachet.com.cn
Email cachet@cachet.cn;wangxinxia@cachet.cn
Company Address
Register: 北京市海淀区昆明湖南路11号1号楼
Office: 北京市海淀区昆明湖南路11号1号楼
Listing Date 18/08/2010
Shares Capital
Shares Capital: 291,707,120
Total A Share: 291,707,120
Listed A Share: 291,500,121
Non-tradable A Share: 206,999
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.860
DPS(RMB)* ¥ 0.260
NBV Per Share(RMB)* ¥ 14.537
Market Capitalization(RMB) 3.320B
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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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