Company Information
Industry 科学研究和技术服务业
Company Introduction 杭州百诚医药科技股份有限公司(以下简称“百诚医药”)成立于2011年,是一家以药学研究为核心的综合性医药技术研发企业,采取“受托研发服务+研发技术成果转化”双线发展战略,主要为各类制药企业、医药研发投资企业提供药物研发服务及研发技术成果转化。 公司业务涵盖药物发现、药学研究、临床研究、注册申请等药物研发主要环节,其中在药学研究和生物等效性试验(简称BE临床试验)研究服务上具有核心竞争优势。公司在强化受托研发服务竞争优势的同时,致力于走向主动引领医药技术研发的发展之路,持续加大自主研发的投入力度,实现产品开发的主导性、领先性,并积极推进研发技术成果的转化,与合作伙伴共融共享。 公司自创立以来高度重视研发平台化建设,已建立实验室面积超18,000平方米,配备了各类设备仪器数百台。凭借多年的积累和研发投入,搭建了创新药研发、仿制药及-致性评价药学研究、BE/PK研究、 包材相容性研究等平台,深入布局吸入制剂、透皮制剂、缓控释制剂、细粒剂等高端制剂领域,形成了较强的核心竞争优势。 经过多年发展与积累,公司获得行业内客户的广泛认可和好评,公司已成为国内具有较强竞争力的医药研发企业。基于强大的研发实力和丰富的技术成果,公司被评为国家级“高新技术企业”、“省级高新技 术企业研究开发中心”、“浙江省高成长科技型中小企业”及等荣誉。
Main Business 为各类制药企业、医药研发投资企业提供药物研发服务及研发技术成果转化。
Legal Representative 楼金芳
Top Executives
董事长:楼金芳
副董事长:邵春能
董事:邵春能,严洪兵,贾飞,宋博凡,刘一凡
独立董事:任成,胡永洲,李会林
Top 5 Shareholder
Shareholder name Nature Holding Date
邵春能限售股+流通A股18.61%30/09/2024
楼金芳限售股+流通A股12.41%30/09/2024
杭州擎海管理咨询合伙企业(有限合伙)流通A股3.40%30/09/2024
杭州跃祥企业管理合伙企业(有限合伙)限售股3.03%30/09/2024
汪卫军流通A股2.48%30/09/2024
Company Secretary 刘一凡
Solicitors 北京海润天睿律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0571-87923909
Fax No 0571-87923909
Website www.hzbio-s.com/
Email stock@hzbio-s.com
Company Address
Register: 浙江省杭州市临平区临平街道绿洲路159号
Office: 浙江省杭州市临平区临平街道绿洲路159号
Listing Date 20/12/2021
Shares Capital
Shares Capital: 109,228,284
Total A Share: 109,228,284
Listed A Share: 69,430,320
Non-tradable A Share: 39,797,964
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.510
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 24.643
Market Capitalization(RMB) 2.494B
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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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