Company Information
Industry 制造业
Company Introduction 南京麦澜德医疗科技股份有限公司,股票代码:688273.SH(以下简称:麦澜德;英文名:Medlander)成立于2013年,是国内女性全生命周期物理康复干预技术解决方案提供商。主要从事相关产品的研发、生产、销售和服务。麦澜德以“创造极致健康体验”为使命,秉承“创新、积极、分享、坦诚”的核心价值观,不断打造持续创新、高效交付产品价值的核心竞争力,致力于成为“世界级专注于女性健康和美的医疗健康公司”。 公司围绕着女性全生命周期常见病、多发病的诊断、治疗和预防,持续开发新技术与新产品,现已拥有盆底及产后康复设备、生殖康复设备、耗材及配件、健康管理信息系统等产品线,广泛应用于妇产、盆底康复、生殖康复、泌尿肛肠、体检等医疗健康领域。
Main Business 盆底及妇产康复领域相关产品的研发、生产、销售和服务
Legal Representative 杨瑞嘉
Top Executives
董事长:杨瑞嘉
董事:吕伟,史志怀,陈彬,屠宏林
独立董事:冷德嵘,袁天荣,舒柏晛
Top 5 Shareholder
Shareholder name Nature Holding Date
杨瑞嘉限售股19.36%30/09/2024
史志怀限售股18.15%30/09/2024
陈彬限售股10.08%30/09/2024
屠宏林限售股10.08%30/09/2024
周干限售股4.03%30/09/2024
Company Secretary 陈江宁
Solicitors 北京市中伦律师事务所
Auditors 天衡会计师事务所(特殊普通合伙)
Tel No 025-69782957
Fax No 025-69782957
Website www.medlander.com
Email mld@medlander.com
Company Address
Register: 江苏省南京市江宁区乾德路6号5幢二层(江宁高新园)
Office: 江苏省南京市雨花台区凤展路32号A2栋
Listing Date 11/08/2022
Shares Capital
Shares Capital: 100,000,000
Total A Share: 100,000,000
Listed A Share: 36,826,790
Non-tradable A Share: 63,173,210
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.898
DPS(RMB)* ¥ 0.600
NBV Per Share(RMB)* ¥ 13.375
Market Capitalization(RMB) 0.931B
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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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