Company Information
Industry 制造业
Company Introduction 寿仙谷药号始建于清宣统元年(1909年),1997年改制,2013年股改为浙江寿仙谷医药股份有限公司,地处中国温泉养生生态产业示范区的浙江省武义县。公司是一家集名贵中药材良种选育、研究、栽培、生产、营销为一体的中华老字号企业、国家高新技术企业、国家重点农业龙头企业、国家级非遗代表性项目保护单位;中国食用菌协会、中国医药教育协会副会长、中国中药协会灵芝专业委员会副会长单位,浙江省中医药学会副会长单位、浙江省中药材产业协会会长单位。2017年5月,寿仙谷(603896)在上海证券交易所主板上市,成为中国灵芝、铁皮石斛行业第一股。 公司秉承“重德觅上药、诚善济世人”的祖训,恪守“为民众的健康美丽长寿服务,创百年寿仙谷”的企业宗旨,致力于“打造有机国药第一品牌,世界灵芝领导品牌”,长期不懈坚持铁皮石斛、灵芝、西红花等珍稀名贵中药材的优良品种选育、生态有机栽培、中药炮制技艺和新产品的研发。2014年11月,“武义寿仙谷中药炮制技艺”被国务院列入“国家级非物质文化遗产代表性项目名录”。2021年企业荣获浙江省人民政府质量奖,2023年荣获浙江省科学技术进步奖一等奖。2024年荣获国家科学技术进步奖一等奖。
Main Business 从事灵芝、铁皮石斛、西红花等名贵中药材的品种选育、栽培、加工和销售。
Legal Representative 李明焱
Top Executives
董事长:李明焱
副董事长:李振皓
董事:徐靖,林荣志,李振皓,李振宇
执行董事:李明焱
独立董事:钱弘道,祝明,金瑛
Top 5 Shareholder
Shareholder name Nature Holding Date
浙江寿仙谷投资管理有限公司流通A股28.61%30/09/2026
李振皓流通A股7.59%30/09/2026
李振宇流通A股4.58%30/09/2026
徐美芸流通A股1.43%30/09/2026
方正顺流通A股1.31%30/09/2026
Company Secretary 刘国芳
Solicitors 北京市金杜律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0579-87622285
Fax No 0579-87621769
Website www.sxg1909.com
Email sxg@sxgoo.com;liuguofang@sxg1909.com
Company Address
Register: 浙江省金华市武义县壶山街道商城路10号
Office: 浙江省武义县黄龙三路12号
Listing Date 10/05/2017
Shares Capital
Shares Capital: 198,243,938
Total A Share: 198,243,938
Listed A Share: 198,243,938
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.090
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 11.046
Market Capitalization(RMB) 2.676B
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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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