Company Information
Industry 卫生和社会工作业
Company Introduction 公司的前身上海兰卫医学检验所有限公司成立于2007年12月24日,初始注册资本400.00万元。2015年9月7日,公司以截至2015年5月31日经审计的账面净资产人民币8,997.28万元折合股本8,900.00万股整体变更为股份有限公司。2016-2017年,本公司先后实施三次增资扩股和两次资本公积转增股本,注册资本为人民币35,245.50万元。本公司法定代表人:曾伟雄,公司住所:上海市长宁区临新路268弄1号楼6、7、8、9层。截至2020年12月31日,公司的总股本为35,245.50万股。 公司是一家为检验诊断行业提供整体解决方案的综合服务商,面向各级医疗机构提供第三方医学检验和病理诊断服务、国内外知名品牌体外诊断产品以及其他专业技术支持,以满足各级医疗机构差异化需求。经过十多年的发展,公司形成了系统化、规模化、网络化的服务体系。该体系以独立医学实验室为区域中心,通过优化医学检验与病理诊断资源配置,促进基层医学实验室标准化建设,实现区域内医学检验结果互认,病理诊断资源协同共享。
Main Business 面向各级医疗机构提供第三方医学检验和病理诊断服务、销售国内外知名品牌体外诊断产品以及其他专业技术支持,以满足各级医疗机构差异化需求。
Legal Representative 曾伟雄
Top Executives
董事长:曾伟雄
董事:王海洋,毛志森,靖慧娟
独立董事:裘国华,石道金,江辉平
Top 5 Shareholder
Shareholder name Nature Holding Date
上海兰卫投资有限公司流通A股37.34%30/09/2024
曾伟雄限售股+流通A股13.42%30/09/2024
海澜集团有限公司流通A股5.81%30/09/2024
上海慧堃投资管理中心(有限合伙)流通A股3.33%30/09/2024
香港中央结算有限公司流通A股1.71%30/09/2024
Company Secretary 高文俊
Solicitors 上海澄明则正律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 021-31778162
Fax No 021-31827446
Website www.labway.cn
Email labway@labway.cn
Company Address
Register: 上海市长宁区临新路268弄1号楼4-9层
Office: 上海市长宁区临新路268弄1号楼6、7、8、9层
Listing Date 13/09/2021
Shares Capital
Shares Capital: 400,517,000
Total A Share: 400,517,000
Listed A Share: 356,580,297
Non-tradable A Share: 43,936,703
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.354
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.445
Market Capitalization(RMB) 3.698B
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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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