Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 湖北省宏源药业科技股份有限公司位于大别山南麓的罗田县。公司创立于2002年,现有注册资本3.5亿元，总资产24亿元，年实现销售收入20亿元，创利税近5亿元。是一家集产、学、研为一身，涉及5个系列产品的现代化创新型企业。下辖6家全资子公司、3家参股公司。公司是“国家高新技术企业”，先后获得“中国质量AAAA级信用企业”、“中国化学制药行业工业企业综合实力100强”、“湖北省农业产业化重点龙头企业”、“湖北省民营企业制造业100强”及“湖北省医药行业生产十强和优质原料药产品品牌”等荣誉称号。 　　公司始终坚持规模化、国际化、品牌化战略，走产、学、研相结合的可持续发展道路，目前已拥有机化学原料、医药中间体、原料药、制剂、新能源材料5个系列产品，其中有5个品种被列入国家高新技术产品目录。主要产品甲硝唑、乙二醛、金银花凉茶被评为“湖北名牌产品”，蒲地蓝消炎片、藿香正气水、清热解毒口服液、复方杏香兔耳风胶囊、金银花露被评为“湖北省优秀产品品牌”。 　　公司拥有自营进出口权，取得了ISO9001、ISO14001、IATF16949、GMP、CEP、KOSHER、HALAL和REACH等证书，产品畅销国内30多个省市和世界50多个国家和地区。 　　公司是湖北省创新型企业，与复旦大学、武汉大学、四川大学、武汉工程大学和湖北中医药大学等知名高校保持密切交流和良好合作研发关系。建有省级企业技术中心、湖北省氟化工工程技术研究中心、武汉研发中心，形成了较完善的技术创新体系，有发明专利、实用新型专利、外观设计专利60余项，在主要产品领域拥有多项自主知识产权的核心技术，创新工艺多次荣获省级科技进步奖。 　　公司秉承“社会诚信为本，客户满意为荣”的经营理念，践行“人本、团结、敬业、创新、发展、共赢”的核心价值观，承载着“为客户创造价值，为员工创造幸福，为社会分担责任，为美好生活服务”的伟大使命，为构建“百年宏源、绿色宏源、文明宏源、幸福宏源”的企业愿景而努力奋斗。
Main Business 有机化学原料、医药中间体、原料药及医药制剂研发、生产和销售
Legal Representative 尹国平
Top Executives
董事长：尹国平
副董事长：尹聃
董事：程思远,阎晓辉,尹国平,邓支华,徐双喜
独立董事：周楷唐,陈家春,卢世刚
Top 5 Shareholder
Shareholder name Nature Holding Date
阎晓辉限售股22.15%31/03/2024
尹国平限售股16.04%31/03/2024
廖利萍限售股6.60%31/03/2024
徐双喜限售股6.59%31/03/2024
湖北省弘愿慈善基金会限售股2.66%31/03/2024
Company Secretary 肖拥华
Solicitors 上海市通力律师事务所
Auditors 中审众环会计师事务所（特殊普通合伙）
Tel No 0713-5109598
Fax No 0713-5072024
Website www.hbhypharm.com
Email hongyuan@hbhypharm.com
Company Address
Register: 湖北省黄冈市罗田县凤山镇经济开发区宏源路8号
Office: 湖北省罗田县凤山镇经济开发区宏源路8号
Listing Date 20/03/2023
Shares Capital
Shares Capital: 400,006,800
Total A Share: 400,006,800
Listed A Share: 148,945,550
Non-tradable A Share: 251,061,250
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.225
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 10.899
Market Capitalization(RMB) 2.292B
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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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