Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 公司是一家以提供临床医疗管理信息系统(CIS)系列应用软件和临床信息化整体解决方案为核心业务的高新技术企业。 目前,公司核心产品主要包括两大类:(一)DoCare系列临床医疗管理信息系统应用软件,其中包括麻醉临床信息系统、重症监护(ICU)临床信息系统、院前急救信息系统、血液净化信息系统和临床路径信息系统等:(二)临床信息化整体解决方案,其中包括Doricon数字化手术室整体解决方案及正在推广的Doricon数字化病区和Doricon数字化急诊急救平台整体解决方案。
Main Business 以临床医疗管理信息系统(CIS)系列应用软件产品和临床信息化整体解决方案为核心业务的高新技术企业。
Legal Representative 陈宁
Top Executives
董事长:陈宁
副董事长:翁康
董事:翁康,陈宁
独立董事:任小军,李东,袁万凯
Top 5 Shareholder
Shareholder name Nature Holding Date
绵阳皓祥控股有限责任公司限售股+流通A股16.07%30/06/2024
翁康流通A股6.81%30/06/2024
郭彦超流通A股2.77%30/06/2024
张虹流通A股1.31%30/06/2024
汪建华流通A股1.24%30/06/2024
Company Secretary 李孟豪
Solicitors 国浩律师(上海)事务所
Auditors 中汇会计师事务所(特殊普通合伙)
Tel No 0512-62628936
Fax No 0512-62628936
Website www.medicalsystem.com.cn/
Email suzhoumedi001@medicalsystem.cn
Company Address
Register: 江苏省苏州工业园区归家巷222号
Office: 江苏省苏州工业园区归家巷222号
Listing Date 08/12/2016
Shares Capital
Shares Capital: 306,282,731
Total A Share: 306,282,731
Listed A Share: 306,282,731
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.880
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 3.580
Market Capitalization(RMB) 2.631B
Smiley face Only Chinese content is avaliable
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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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