Company Information
Industry 制造业
Company Introduction 本公司系由南卫有限于2012 年10 月31 日整体变更设立的股份有限公司,注册资本为7,500 万元。 公司自成立以来,主要从事透皮产品、医用胶布胶带及绷带、运动保护产品、急救包及护理产品等产品的研发、生产和销售,主要产品为创可贴、贴膏剂、医用胶布胶带及绷带、敷贴、运动保护产品、急救包及护理产品等。在国内市场,公司与云南白药集团建立良好合作伙伴关系,成为云南白药创可贴及部分贴膏剂产品的独家产品提供商;在国际市场,公司与美国、日本、德国、俄罗斯、意大利、澳大利亚和阿尔及利亚等国家的医用敷料品牌公司建立了长期稳定的合作伙伴关系,为其提供产品设计、开发和生产服务。本公司的创可贴、贴膏剂、医用胶布胶带及绷带、敷贴等产品,已经在国内国际市场拥有较高的市场美誉度和生产品牌影响力。 本公司多年来高度重视产品研发,在粘胶吹孔技术、高吸水率水凝胶制备技术、双面微孔膏药贴技术、EVA 膜创口贴技术、浸药技术、丝绸透气胶带打孔技术、万向精密调整模架技术、水胶体敷料技术等方面在行业内居于领先水平。本公司通过了符合国家《药品生产质量管理规范》要求的GMP 认证,取得了药品生产许可证和医疗器械生产许可证,是少数同时兼有GMP 证书、药品生产许可证及医疗器械生产许可证的公司之一。公司多项产品先后通过了TüVSüD 的ISO13485 质量体系认证和CE 认证;医用胶带等产品通过了美国FDA注册;公司通过了日本厚生劳动省的认证。公司坚持“以市场为导向、以质量求生存、以产品求发展”的质量宗旨,通过不断完善内部管理机制,加强产品质量的检验和监督,致力于为境内外客户提供优质可靠的医用敷料产品。
Main Business 从事透皮产品、医用胶布胶带及绷带、运动保护产品、急救包、护理产品等产品的研发、生产和销售。
Legal Representative 李平
Top Executives
董事长:李平
董事:周敏,庄国平,项琴华
独立董事:李媛,吕腾飞,许敏
Top 5 Shareholder
Shareholder name Nature Holding Date
李平流通A股40.64%31/03/2024
徐东流通A股5.36%31/03/2024
李永平流通A股3.30%31/03/2024
李永中流通A股2.76%31/03/2024
苏州蓝盈创业投资合伙企业(有限合伙)流通A股2.51%31/03/2024
Company Secretary 许林晔
Solicitors 江苏世纪同仁律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0519-86361837
Fax No 0519-86363601
Website www.nfmedical.com.cn
Email info@nanfangmedical.com
Company Address
Register: 江苏省江苏武进经济开发区果香路1号
Office: 江苏省江苏武进经济开发区果香路1号
Listing Date 07/08/2017
Shares Capital
Shares Capital: 292,474,000
Total A Share: 292,474,000
Listed A Share: 289,042,000
Non-tradable A Share: 3,432,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.510
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.604
Market Capitalization(RMB) 0.994B
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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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