Company Information
Industry 制造业
Company Introduction 丽珠医药集团股份有限公司是集医药研发、开发、生产、销售为一体的综合性医药企业集团,创建于1985年1月,注册资本约为3亿元。丽珠集团毗邻港澳,借力广深,区位优势明显。集团A、B股于1993年相继上市。丽珠医药集团已经建立了覆盖国内市场的营销网络;随着质量体系的持续提高,随着销售的快速增长,随着产能的不断扩大,随着新厂建设步伐的加快,丽珠即将整体搬迁新厂,新厂占地42.7万平方米,建造国际一流的现代化制药生产基地,这标志着丽珠集团从此进入了一个全新的发展阶段,丽珠集团将成为国内领先、国际一流的现代化制药龙头企业。丽珠集团已经跻身中国上市企业投资10强,最佳上市企业治理10强、广东省高新技术企业、广东省医药行业杰出贡献企业、中国制药工业(销售)百强企业第46名、广东省医药工业综合实力50强。目前,丽珠集团正在进行战略转型,一方面继续保持既有的优势领域并做大增量,另一方面快速进入代表当今和未来国际医药发展方向的单抗和疫苗的前沿阵地,实现战略转型,朝着中国民族制药工业最卓越的目标前进,全力建设致力于人类生命常青事业的伟大公司。
Main Business 医药产品的生产,营销及科研领域,产品涉及化学药品、生化药品、生物工程药品 、化学合成原料药、抗生素、微生态制剂、中成药、诊断试剂、生物活性材料等各个医药领域的上百个品种
Legal Representative 朱保国
Top Executives
董事长:朱保国
副董事长:陶德胜,徐国祥
执行董事:唐阳刚
非执行董事:邱庆丰,林楠棋
独立非执行董事:罗会远,崔丽婕,白华,黄锦华,田秋生
Top 5 Shareholder
Shareholder name Nature Holding Date
香港中央结算(代理人)有限公司H股33.06%17/12/2024
健康元药业集团股份有限公司流通A股23.86%17/12/2024
香港中央结算有限公司流通A股3.69%17/12/2024
广州市保科力贸易公司限售股1.87%17/12/2024
深圳市海滨制药有限公司流通A股1.81%17/12/2024
Company Secretary 杨亮
Solicitors 北京国枫律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0756-8135990;0756-8135992
Fax No 0756-8891070
Website www.livzon.com.cn
Email LIVZON_GROUP@livzon.com.cn;yangliang2014@livzon.com.cn;yedelong@livzon.com.cn
Company Address
Register: 广东省珠海市金湾区创业北路38号行政大楼
Office: 广东省珠海市金湾区创业北路38号总部大楼
Listing Date 28/10/1993
Shares Capital
Shares Capital: 911,345,730
Total A Share: 604,293,313
Listed A Share: 584,333,053
Non-tradable A Share: 19,960,260
Other Share: 0
Total B Share: 0
Total H Share: 307,052,417
EPS(RMB)* ¥ 2.100
DPS(RMB)* ¥ 1.350
NBV Per Share(RMB)* ¥ 15.200
Market Capitalization(RMB) 22.699B
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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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