Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 批发和零售业
Company Introduction 广东泰恩康医药股份有限公司，成立于1999年，股票代码301263，是一家专注于研发、生产、销售及代理运营医药产品、医疗器械、并提供医药技术服务与转让的综合性医药创新企业，核心产品有和胃整肠丸、“爱廷玖”盐酸达泊西汀片、“沃丽汀”卵磷脂络合碘片等。 研发创新方面，泰恩康坚持以药品自主研发作为提升核心竞争力的关键举措。子公司山东华铂凯盛生物科技有限公司和江苏博创园生物医药科技有限公司作为泰恩康的两大研发中心，华铂凯盛搭建了功能性辅料和纳米给药技术平台、生物大分子药物技术平台和仿制药开发及一致性评价技术平台三大研发技术平台；博创园主要从事皮肤病领域1.1类创新药物的研发与产业化，在白癜风、特异性皮炎等治疗药物的研发领域拥有大量的技术储备和极强的技术创新能力，其中治疗白癜风1.1类创新药CKBA，II期临床试验已正式启动，这款创新药将填补国内白癜风药物市场空白，有望成为年销售超百亿的重磅品种。 依托强大的研发团队，除了肠胃、眼科、两性、皮肤科，泰恩康还积极进军抗衰老领域市场。泰恩康受让上海市第一人民医院研发的免疫年龄诊断试剂盒相关专利及技术，由子公司广东泰恩康生物科技进行产品商业转化，这是泰恩康抗衰老领域首个产品，后续将围绕人体免疫相关课题逐步研发，拓展该领域市场。 生产布局方面，随着安徽泰恩康化药、生物药生产基地及四川泰恩康原料药生产基地的建设完成，广东泰恩康生物科技的生产转型升级，泰恩康已拥有集原料药、化学药、生物药、中成药、外用药、医疗器械等于一体的综合性医药生产基地，助推自研产品落地转化，确保已上市产品高效、高质稳产。 销售网络方面，经过20多年的营销推广运营，泰恩康已经形成了具备规模的院内院外、线上线下销售网络和销售队伍，实现全渠道精准营销。通过较强的全渠道管控能力及创新性医药产品推广模式，树立产品商业品牌，推动医药产品快速上市实现盈利。 未来，泰恩康将坚持内生式增长，外延式扩张和整合发展的战略，继续深耕医药产业，全面提升运营水平，通过自主研发并生产符合市场需求的医药产品、丰富公司产品结构，提高产品的核心竞争力，实现五大产品矩阵，致力于成为聚焦创新、引领健康的综合性医药企业。
Main Business 代理运营及研发、生产、销售医药产品、医疗器械、卫生材料并提供医药技术服务与技术转让等
Legal Representative 郑汉杰
Top Executives
董事长：郑汉杰
副董事长：孙伟文
董事：李挺,孙伟文,郑汉杰,陈淳
独立董事：陈小卫,沈忆勇,彭朝辉
Top 5 Shareholder
Shareholder name Nature Holding Date
郑汉杰限售股20.77%30/09/2024
孙伟文限售股15.56%30/09/2024
刘文华流通A股2.49%30/09/2024
黄伟汕流通A股2.28%30/09/2024
深圳市聚兰德股权投资基金合伙企业（有限合伙）流通A股1.53%30/09/2024
Company Secretary 李挺
Solicitors 国浩律师（深圳）事务所
Auditors 华兴会计师事务所（特殊普通合伙）
Tel No 0754-88733520
Fax No 0754-88847519
Website www.tai-kang.com.cn
Email tekpublic@tnkfun.com
Company Address
Register: 广东省汕头市龙湖区泰山北路万吉南二街8号A幢
Office: 广东省汕头市龙湖区泰山北路万吉南二街8号A幢
Listing Date 29/03/2022
Shares Capital
Shares Capital: 425,497,500
Total A Share: 425,497,500
Listed A Share: 262,974,860
Non-tradable A Share: 162,522,640
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.380
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 4.207
Market Capitalization(RMB) 4.163B
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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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