Company Information
Industry 制造业
Company Introduction 公司主营业务为一次性医用耗材的研发、生产和销售,主要产品可分为真空采血系统、实验检测类耗材、体液采集类耗材、医用护理类耗材和药品包装材料等类型,产品广泛应用于临床诊断和护理、科研检测、药品包装等领域。经过三十余年的发展,公司不断拓展产品线的深度和广度,目前已成为国内一次性医用耗材生产企业中产品种类较齐全、规模较大的企业。 公司作为高新技术企业,一贯重视产品的研发和技术创新,不断提升生产技术和工艺水平,并建立了完善的质量控制体系。公司已通过ISO13485质量管理体系认证,“实验室及医用耗材”被浙江省质量技术监督局认定为浙江名牌产品,多个产品通过欧盟CE认证,一次性使用无菌阴道扩张器及锐器收集桶产品获得美国FDA510(k)许可。凭借高质量的产品和优质的服务,公司获得了境内、外客户的认可,产品覆盖了境内绝大部分省市,并销往北美洲、亚洲、南美洲、非洲、欧洲的多个国家和地区。 2009年8月8日,浙江拱东医用塑料厂通过股东会决议:企业名称由浙江拱东医用塑料厂变更为浙江拱东医疗科技有限公司,企业性质变更为有限责任公司;制定改制方案,确认经评估的总资产为134,893,374.15元,负债为41,456,654.63元,净资产为93,436,719.52元,净资产中的2,000万元折合股份入股,其余部分计入资本公积。2009年8月10日,浙江华诚会计师事务所有限公司出具了“华诚会验。2009年8月17日,拱东有限取得台州市工商行政管理局黄岩分局核发的注册号为331003000027388的《企业法人营业执照》。 2017年10月24日,拱东医疗召开创立大会暨第一次股东大会并通过决议:将有限公司整体变更为股份有限公司,公司名称为浙江拱东医疗器械股份有限公司;同意基准日登记在册的公司全体股东作为发起人,以其拥有的截至2017年7月31日有限公司经审计的净资产222,465,784.38元按3.707763073:1折合为股份公司股本,折股变更后的股份公司的注册资本为人民币6,000万元,其余计入资本公积。2017年10月26日,台州市市场监督管理局核准本次变更。
Main Business 一次性医用耗材的研发、生产和销售。
Legal Representative 施慧勇
Top Executives
董事长:施慧勇
董事:施依贝,潘建伟,钟卫峰
独立董事:金颖波,张伟坤,高江伟
Top 5 Shareholder
Shareholder name Nature Holding Date
施慧勇流通A股50.24%30/09/2024
施依贝流通A股7.46%30/09/2024
台州金驰投资管理合伙企业(有限合伙)流通A股7.46%30/09/2024
施何云流通A股2.24%30/09/2024
施梅花流通A股2.24%30/09/2024
Company Secretary 穆玲婷
Solicitors 浙江天册律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0576-84081101
Fax No 0576-84050789
Website www.gongdong.com
Email gddb@gongdong.com
Company Address
Register: 浙江省台州市黄岩区北院大道10号
Office: 浙江省台州市黄岩区北院大道10号
Listing Date 16/09/2020
Shares Capital
Shares Capital: 157,578,415
Total A Share: 157,578,415
Listed A Share: 157,578,415
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.970
DPS(RMB)* ¥ 0.800
NBV Per Share(RMB)* ¥ 14.550
Market Capitalization(RMB) 4.326B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Bank of China (Hong Kong) Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.