Company Information
Industry 制造业
Company Introduction 湖北均瑶大健康饮品股份有限公司(605388.SH,简称“均瑶健康”)创立于1994年6月,前身为均瑶集团乳业股份有限公司,是一家以常温乳酸菌饮品为主体,以功能性益生菌为核心突破的大健康科技创新企业。公司先后通过ISO9001国际质量体系、HACCP食品安全体系QS质量安全认证。2003年当选为中国乳制品工业协会副理事长单位,并被吸收为国际乳协正式会员。2020年8月18日,均瑶健康成功登陆A股资本市场,被誉为常温乳酸菌第一股。 2021年均瑶健康提出“二次创业”,以“掌握技术壁垒、达到国际领先、塑造核心竞争力”为战略布局,以“研-产-销产业链一体化”为目标,通过“技术挖掘+技术引入+产品研发”三业态协同布局,逐步构建从基础研究到工业化生产,再到终端销售的创新生态闭环,形成科技引领的核心竞争力,实现由“贸工技”到“技工贸”转型。 经过近2年的耕耘,均瑶健康与食品工程第一学府江南大学等高校达成深度战略合作,完成了国内领先的益生菌原料生产企业润盈生物重整,建立起菌株研究-原料生产-产业化应用及销售的“铁三角”。近20株明星专利菌株加持的饮品、菌粉、休闲食品等多种形态的益生菌产品广受消费者青睐,“选益生菌看专利名”概念深入消费群体。 在深化科技赋能的同时,均瑶健康以履行社会责任为己任,身体力行,使科研成果真正造福社会和人民。2020年初新冠疫情爆发,均瑶健康迅速行动起来,继协助集团全球购捐后,又捐赠价值6000万元的乳酸菌饮品至抗疫一线。在精准扶贫过程中,均瑶健康携手革命老区英山开发矿泉水产业,作为全国二十个矿产资源开发、资产收益扶贫改革试点项目之一,让当地优势资源发展成为优势产业,助力乡村振兴。2021年河南、湖北、山西先后遭遇洪涝灾害,为缓解受灾地区饮用水资源短缺的困境,预防食品、水源污染威胁受灾群众健康状况,均瑶健康第一时间向灾区就地捐赠价值2000万元的恩赐矿泉水、味动力乳酸菌饮品及UE君益生菌颗粒产品,并组织当地经销商开展就地救援。 目前,均瑶健康已长期绑定多款国际国内专利菌株,依托全球领先技术,用永恒的心永恒地创新,向“全球益生菌领导品牌”愿景迈进,打造国际化快消品百年老店,让世界共享健康。
Main Business 常温乳酸菌系列饮品的研发、生产和销售,并陆续推出其他系列健康饮品。
Legal Representative 王均豪
Top Executives
董事长:王均豪
董事:俞巍,罗喜悦,王瀚,朱晓明,蒋海龙
独立董事:史占中,甘丽凝,罗劲
Top 5 Shareholder
Shareholder name Nature Holding Date
上海均瑶(集团)有限公司流通A股32.75%30/09/2024
王均金流通A股24.25%30/09/2024
王均豪流通A股10.26%30/09/2024
杨小梅流通A股0.83%30/09/2024
宁波起元股权投资合伙企业(有限合伙)流通A股0.79%30/09/2024
Company Secretary 郭沁
Solicitors 国浩律师(上海)事务所
Auditors 大华会计师事务所(特殊普通合伙);瑞华会计师事务所(特殊普通合伙)
Tel No 021-51155807
Fax No 021-51155678
Website www.juneyaodairy.com
Email juneyaodairy@juneyao.com;yuyi@juneyao.com
Company Address
Register: 湖北省宜昌市夷陵区东城城乡统筹发展试验区东城路22号
Office: 上海市浦东新区康桥东路2弄1号楼
Listing Date 18/08/2020
Shares Capital
Shares Capital: 600,484,000
Total A Share: 600,484,000
Listed A Share: 600,484,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.130
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 4.504
Market Capitalization(RMB) 4.113B
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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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