Company Information
Industry 批发和零售业
Company Introduction 四川合纵药易购医药股份有限公司(以下简称“公司”或“本公司”)前身为四川合纵医药有限责任公司,于2007年4月28日由李燕飞、田文书和李锦初始出资设立,注册资本为300万元。2016年6月6日公司召开股份公司创立大会,全体股东作为发起人,签署了《发起人协议》,约定以2016年3月31日为基准日,将四川合纵医药有限责任公司整体变更为股份有限公司,公司股本为5,670.00万元,留存收益全部转入资本公积。变更后,公司更名为四川合纵医药股份有限公司,公司股本为5,670.00万元。公司股本经立信会计师事务所(特殊普通合伙)出具了信会师报字[2016]第810203号验资报告。2018年6月股东会决议,将公司名称由四川合纵医药股份有限公司变更为四川合纵药易购医药股份有限公司;2016年6月24日,公司在四川省工商行政管理局领取了统一社会信用代码为91510000660290648K的《营业执照》。 合纵药易购是一家专注于“院外市场”的医药流通综合服务商。公司通过创新的互联网及大数据技术、高效的仓储及物流系统、完善的品类管理以及全方位、多层次的服务体系等,逐步减少院外市场中间流通环节,为广大的社区医药终端和基层医疗机构提供便捷、高效、低成本的医药流通服务。 公司旨在提供方便快捷的采购体验和及时高效的配送服务,能够有效提高对医药终端的服务效率,以增强终端客户的采购黏性,提升终端覆盖率及单客采购量,促进公司业绩持续稳定增长。
Main Business 专注于“院外市场”的医药流通综合服务商。
Legal Representative 李燕飞
Top Executives
董事长:李燕飞
副董事长:陈顺军
董事:艾英萍,沈金洋,陈顺军,周跃武
独立董事:刘磊,邓博夫,罗响
Top 5 Shareholder
Shareholder name Nature Holding Date
李燕飞限售股+流通A股36.97%30/09/2024
成都市合森投资管理中心(有限合伙)流通A股7.11%30/09/2024
田文书限售股+流通A股5.00%30/09/2024
周跃武限售股+流通A股3.45%30/09/2024
李锦流通A股2.51%30/09/2024
Company Secretary 沈金洋
Solicitors 北京德恒律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 028-83423435
Fax No 028-83423435;028-87768706
Website www.hezongyy.com
Email hzxz@hezongyy.com;shenjinyang@hezongyy.com
Company Address
Register: 四川省成都市金牛区友联一街18号13层
Office: 四川省成都市金牛区友联一街18号13层
Listing Date 27/01/2021
Shares Capital
Shares Capital: 95,666,682
Total A Share: 95,666,682
Listed A Share: 62,647,872
Non-tradable A Share: 33,018,810
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.620
DPS(RMB)* ¥ 0.220
NBV Per Share(RMB)* ¥ 8.929
Market Capitalization(RMB) 1.485B
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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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