Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 云南贝泰妮生物科技集团股份有限公司成立于2010年，是一家集研发、生产和营销为一体，定位于皮肤健康互联网+的大健康产业集团，贝泰妮致力于打造中国皮肤健康生态，推动中国皮肤护理大健康事业的发展。 贝泰妮被认定为国家高新技术企业及国家教育部创新团队，公司研发中心开拓创新，实施产学研结合，紧密融合植物学、生物学、皮肤学等前沿力量，在挖掘云南高原植物的有效活性成分时，开创一系列专利科技，研发新一代功效性护肤品。公司旗下护肤品牌“薇诺娜”自诞生以来，运用多项专利技术，采用基于皮肤学级的温和配方，以符合美国、欧盟化妆品要求的GMPC标准进行生产，产品的有效性、安全性得到消费者及皮肤学专业人士的广泛认可。 贝泰妮自成立以来每年均实现高速增长。通过建立电商全网渠道、终端专卖店、连锁药房OTC渠道，皮肤医疗美容诊所等营销渠道，同时推出逑美APP等线上皮肤健康护理服务平台，打造贝泰妮新零售全触点系统，成功跨界实现O2O营销，成为中国皮肤健康互联网+的领先企业。 基于公司卓越的研发实力及差异化的运作模式，凭借多年皮肤护理的专业态度，以无限拥抱互联网的胸襟胆略，贝泰妮厚积薄发，专注打造皮肤健康生态的崭新未来。
Main Business 从事皮肤护理相关医疗器械产品的研发、生产及销售业务。
Legal Representative 郭振宇
Top Executives
董事长：郭振宇
董事：张梅,周薇,马骁,高绍阳,周逵
独立董事：李宁,汪鳌,姚荣辉
Top 5 Shareholder
Shareholder name Nature Holding Date
昆明诺娜科技有限公司流通A股46.08%30/09/2024
天津红杉聚业股权投资合伙企业（有限合伙）流通A股14.58%30/09/2024
厦门臻丽咨询有限公司流通A股6.54%30/09/2024
香港中央结算有限公司流通A股3.01%30/09/2024
云南哈祈生企业管理有限公司流通A股2.60%30/09/2024
Company Secretary 王龙
Solicitors 北京市君合律师事务所
Auditors 天衡会计师事务所（特殊普通合伙）
Tel No 0871-68281899;0871-68013210
Fax No 0871-68281899;?0871-68013210
Website www.botanee.com.cn
Email BTN_PR@winona.cn；ir@winona.cn
Company Address
Register: 云南省昆明市高新区科医路53号
Office: 云南省昆明市高新区科医路53号
Listing Date 25/03/2021
Shares Capital
Shares Capital: 423,600,000
Total A Share: 423,600,000
Listed A Share: 423,600,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.790
DPS(RMB)* ¥ 0.600
NBV Per Share(RMB)* ¥ 13.836
Market Capitalization(RMB) 18.084B
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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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