Company Information
Industry 制造业
Company Introduction 公司专注于医疗器械精密组件及产品的设计开发、制造和销售。公司以医疗器械组件及产品的开发技术、塑胶和液态硅胶精密模具及成型技术、自动化技术、精密制造技术和完善的医疗器械合规管理体系为基础,为国内外医疗器械客户提供从产品设计开发到批量生产交付的全流程服务。 公司凭借医疗器械组件及产品的研发实力、精密模具的设计和制造技术、自动化生产系统的开发和创新能力、完善的医疗器械生产和质量管理体系,在行业内树立了较高的品牌知名度。公司的战略客户包括全球家用呼吸机市场龙头企业之一的客户A和人工植入耳蜗全球市场龙头企业之一的客户B,均为全球医疗器械100强企业;公司连续10年获评客户A“最佳供应商”,获评客户B“5年服务最有价值和优秀合作伙伴”。近年来,公司不断拓展全球医疗器械优质客户,为多家全球医疗器械100强企业包括迈瑞、强生、西门子、雅培、瑞声达听力等提供监护、给药、介入、助听等细分领域产品和组件的开发及生产服务;同时,公司还在呼气检测、心血管、器械消毒、骨科手术定位、眼科器械等细分领域与全球多家创新型高科技企业开展产品及工艺技术开发和生产制造方面的合作。 作为国家高新技术企业,公司持续而坚定的投入研发和技术创新,经过多年的积累,公司在新产品新技术开发方面不断取得突破。公司自主研发的气道硅酮支架、大型肺功能仪项目分别在2016年、2018年获得深圳市科创委技术攻关项目资助;公司的液态硅胶成型技术应用荣获2018年“深圳市科技进步二等奖”;公司2018年入选“广东省呼吸医疗器械工程技术研究中心”;截至2021年12月31日,公司已获得182项国内专利(其中26项发明专利)和20项软件著作权。公司在ISO13485医疗器械质量管理体系认证的基础上,建立了满足欧盟CE、美国FDA和NMPA法律法规要求的医疗器械研发、生产及质量管理体系。公司还建立了满足欧盟CE防护用品的质量管理体系。
Main Business 医疗器械精密组件及产品的设计开发、制造和销售
Legal Representative 熊小川
Top Executives
董事长:熊小川
副董事长:袁峰
董事:孙超,袁峰,周道福
独立董事:梁永晔,吴学斌,王建新
Top 5 Shareholder
Shareholder name Nature Holding Date
熊小川限售股45.74%31/03/2024
深圳市美泰联实业有限公司限售股7.62%31/03/2024
深圳市美创联合投资合伙企业(有限合伙)限售股7.24%31/03/2024
深圳市美创银泰实业合伙企业(有限合伙)限售股6.33%31/03/2024
深圳市美创金达投资合伙企业(有限合伙)限售股5.49%31/03/2024
Company Secretary 谭景霞
Solicitors 广东信达律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0755-89305886
Fax No 0755-83051789
Website www.mehow.com
Email IR@mailmehow.com
Company Address
Register: 广东省深圳市龙岗区宝龙街道宝龙六路3号新中桥工业园A栋101,B栋201、501,C栋101、201
Office: 广东省深圳市龙岗区宝街道六路 3号新中桥工业园B栋2楼
Listing Date 12/10/2022
Shares Capital
Shares Capital: 406,660,000
Total A Share: 406,660,000
Listed A Share: 112,160,000
Non-tradable A Share: 294,500,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.770
DPS(RMB)* ¥ 0.160
NBV Per Share(RMB)* ¥ 7.825
Market Capitalization(RMB) 3.074B
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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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