Company Information
Industry 科学研究和技术服务业
Company Introduction 2006年11月20日,香港药本召开董事会,通过决议设立药石有限。 2015年12月1日通过的创立大会决议,以经天衡会计师事务所(特殊普通合伙)审计的截至2015年10月31日的净资产人民币143,004,384.40元为基数,按照2.86008769:1的比例折合成股本5,000万元,药石有限整体变更为股份公司。 2015年12月16日,公司在南京市工商行政管理局高新技术产业开发区分局办理工商变更,并取得统一社会信用代码为913201917937313394的《营业执照》。 公司是一家生物医药技术领域的高新技术企业,公司凭借自身在化学合成方面的技术优势,并结合对药物研发的深刻理解,在小分子药物研发领域提供药物分子砌块产品和相关技术服务。发行人主营业务包括:药物分子砌块的设计、合成和销售;关键中间体的工艺开发、中试、商业化生产和销售;药物分子砌块的研发和工艺生产相关的技术服务。
Main Business 药物分子砌块的设计、合成和销售;关键中间体的工艺开发、中试、商业化生产和销售;药物分子砌块的研发和工艺生产相关的技术服务。
Legal Representative 杨民民
Top Executives
董事长:杨民民
董事:陈谌,揭元萍,吴娟娟
独立董事:金力,江希和,郑晓南
Top 5 Shareholder
Shareholder name Nature Holding Date
杨民民限售股+流通A股20.74%30/09/2024
周全流通A股2.93%30/09/2024
河南省恒通博远创业投资合伙企业(有限合伙)流通A股2.79%30/09/2024
南京诺维科思创业投资合伙企业(有限合伙)流通A股2.71%30/09/2024
中国农业银行股份有限公司-大成睿享混合型证券投资基金流通A股2.05%30/09/2024
Company Secretary 吴奕斐
Solicitors 北京国枫律师事务所
Auditors 中天运会计师事务所(特殊普通合伙)
Tel No 025-86918230
Fax No 025-86918262
Website www.pharmablock.com
Email PB-Securities@PharmaBlock.com
Company Address
Register: 江苏省南京市江北新区华盛路81号
Office: 江苏省南京高新技术产业开发区学府路10号
Listing Date 10/11/2017
Shares Capital
Shares Capital: 199,665,218
Total A Share: 199,665,218
Listed A Share: 168,340,704
Non-tradable A Share: 31,324,514
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.990
DPS(RMB)* ¥ 0.310
NBV Per Share(RMB)* ¥ 13.551
Market Capitalization(RMB) 6.070B
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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