Company Information
Industry 制造业
Company Introduction 杭州天目山药业股份有限公司(600671.SH)始于1958年,1993年在上交所上市,是杭州第一家上市公司,也是中国中药制剂第一股。公司聚焦中医药产业,现有药品制造、药品流通、中医诊疗、大健康四大业务板块。 公司下设临安制药中心、黄山天目、黄山薄荷三大生产基地,现有各类药品制剂批准文号98个、保健品批准文号5个,涵盖片剂、颗粒、胶囊、软胶囊、口服液、糖浆、丸剂等剂型,其中珍珠明目滴眼液、六味地黄口服液、河车大造胶囊、安眠补脑颗粒等产品闻名全国。 黄山薄荷生产的“黄山牌”薄荷脑、薄荷油市场份额居前,供应国内多家知名制药、日化企业;控股子公司“三慎泰”中医门诊部,汇聚众多名老中医打造特色中西诊疗。 天目药业历史悠久,旗下拥有“天目山”、“新安江”两大知名品牌。“天目山牌铁皮石斛”被列为“国家地理标志保护产品”,享誉国内外;“天目山中药文化”被列为浙江省非物质文化遗产名录。 中医药作为中华民族的瑰宝,“治未病”也逐步成为国家战略。在国家大力推进中医药发展趋势下,新一届天目股东和管理团队制定了新的发展战略——增加优势产品产能,扩大特色产品影响力,围绕大健康产业布局赋能。 目前,公司积极拓展“新中药”事业,激发传统中药的现代活力。同时,借助丰富的中医药行业资源,通过药方改良、专家合作等多种方式,打造一系列以养生和调理为目标的药食同源大健康产品,惠及百姓健康。 “让生活更美好”,天目药业正以崭新的面貌助推祖国中医药文化更创辉煌。
Main Business 生物制药、中成药、西药、保健品、电子产品、机制纸的制造和销售,商业贸易和摊位出租。
Legal Representative 刘加勇
Top Executives
董事长:刘加勇
副董事长:党国峻
董事:刘士彬,贾云松,于鸿坚,刘加勇,黄俊德
独立董事:盖永梅,裴阳,盛筱艨,聂学民
Top 5 Shareholder
Shareholder name Nature Holding Date
青岛汇隆华泽投资有限公司流通A股29.99%31/03/2024
青岛源嘉医疗科技有限公司流通A股12.36%31/03/2024
浙江清风原生文化有限公司流通A股4.26%31/03/2024
杭州岳殿润投资管理合伙企业(有限合伙)流通A股3.28%31/03/2024
青岛共享应急安全管理咨询有限公司流通A股2.82%31/03/2024
Company Secretary 党国峻
Solicitors 浙江省经济律师事务所
Auditors 浙江省会计师事务所
Tel No 0571-63722229
Fax No 0571-63715400
Website www.hztmyy.com
Email tianmuyaoye@126.com
Company Address
Register: 浙江省杭州市临安区锦南街道上杨路18号
Office: 浙江省杭州市萧山区盈丰街道市心北路博亚时代中心1803-1804
Listing Date 23/08/1993
Shares Capital
Shares Capital: 121,778,885
Total A Share: 121,778,885
Listed A Share: 121,720,533
Non-tradable A Share: 58,352
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.314
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.305
Market Capitalization(RMB) 0.995B
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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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