Company Information
Industry 制造业
Company Introduction 公司是由重庆市江北特种建材有限公司整体变更设立。2010年3月13日,江北特材股东会决议,江北特材以经审计的截止2009年12月31日的净资产167,493,842.93元按2.5379:1的比例折合为股本66,000,000.00元,剩余101,493,842.93元作为资本公积,整体变更设立股份公司,各股东持股比例不变。2010年3月20日,天健正信出具了“天健正信验[2010]综字第030011号”《验资报告》,对各发起人出资情况进行了审验确认。2010年3月23日,公司在重庆市工商行政管理局办理了变更登记,领取了《企业法人营业执照》,注册号为50010900015191,注册资本为6,600万元,公司名称变更为重庆三圣特种建材股份有限公司。公司现持有统一社会信用代码为9150010973659020XY的营业执照。 公司现主要涉及医药制造业务板块。医药制造板块主要产品为医药中间体、原料药和制剂产品。医药中间体包括盐酸普鲁卡因、头孢西丁酸中间体、氯霉素中间体、氨曲南中间体、奥利司他中间体等,主要应用于抗生素药、抗丙肝药物索非布韦、糖尿病药物坎格列净、苄星青霉素及头孢西丁、普鲁卡因青霉素及化妆品等,其中氯霉素中间体、盐酸普鲁卡因中间体等产品均占有领先的市场地位。原料药产品有对乙酰氨基酚、盐酸氯哌丁、甲磺酸左氧氟沙星、贝诺酯、盐酸普鲁卡因、盐酸苯海拉明等 20余种,制剂产品包括复方氨酚苯海拉明片、盐酸氯哌丁片、克拉霉素缓释片、双氯酚酸钠肠溶片、对乙酰氨基酚片、法莫替丁片等 80 余种,主要应用于解热镇痛、抗病毒、抗菌、咳嗽、过敏、局部麻醉等方面,其中,法莫替丁、双氯芬酸钠、硝苯地平、对乙酰氨基酚、呋塞米、诺氟沙星等均为国家基药品种,是用于满足基本药品需求的临床常用药物。
Main Business 主要涉及医药制造业务板块,医药制造主要从事医药中间体、原料药和制剂产品的制造销售。
Legal Representative 宋英健
Top Executives
董事长:宋英健
副董事长:段伟为
董事:严欢
独立董事:丛晓东,黄超,张金若
Top 5 Shareholder
Shareholder name Nature Holding Date
河北冀衡集团有限公司限售股17.54%31/03/2026
深圳市高新投集团有限公司限售股+流通A股8.29%31/03/2026
重庆三圣实业股份有限公司破产企业财产处置专用账户流通A股7.29%31/03/2026
潘先文流通A股5.10%31/03/2026
张宇流通A股4.60%31/03/2026
Company Secretary 张潇
Solicitors 重庆天元律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 023-68239069
Fax No 023-68340020
Website www.cqssgf.com
Email ir@cqssgf.com
Company Address
Register: 重庆市北碚区三圣镇街道
Office: 重庆市北碚区天生街道云泉路19-附2号
Listing Date 17/02/2015
Shares Capital
Shares Capital: 684,102,041
Total A Share: 684,102,041
Listed A Share: 523,960,123
Non-tradable A Share: 160,141,918
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.610
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.246
Market Capitalization(RMB) 1.881B
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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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