Company Information
Industry 批发和零售业
Company Introduction 鹭燕医药股份有限公司为福建省最大的医药流通企业,以药品、中药饮片、医疗器械和疫苗等分销及医药零售连锁为主营业务,并主要以对医药分销业务价值链中最重要终端——二级以上医院的纯销为最主要业务模式。公司经营的药品、中药饮片、医疗器械和疫苗等品种品规达38,693种,拥有上游供应商2,892家及下游客户10,481家。根据商务部全国医药批发企业百强排名,公司位次近3年持续提升,2013年位列第19位,已连续三年居福建省医药流通企业第一。同时,在2012年福建省八标采购中,公司中标品种委托配送总品规数排名全省第一。2014年8月,公司入选福建省2014年医疗机构药品集中采购之10家全省公立医疗机构基本药物配送企业,且得分排名第一。2014年12月公司子公司福建中宏成为福建省首家获得第三方药品物流资质的企业。公司在福建省医药零售领域亦处于领先地位。截至本招股说明书签署日,公司拥有直营零售药店128家,根据福建省药监局2013年6月底的药店明细数据统计,发行人下属门店家数在福建省零售连锁药店中位列第四,在厦门市零售连锁药店中位列第一。
Main Business 药品、中药饮片、医疗器械等分销及医药零售连锁
Legal Representative 吴金祥
Top Executives
董事长:吴金祥
董事:吴迪,杨聪金,雷鸣
独立董事:林志扬,唐炎钊,叶少琴
Top 5 Shareholder
Shareholder name Nature Holding Date
厦门麦迪肯科技有限公司流通A股35.53%30/09/2024
王珺流通A股1.24%30/09/2024
厦门三态科技有限公司流通A股1.15%30/09/2024
李卫阳限售股+流通A股1.04%30/09/2024
张珺瑛限售股+流通A股0.92%30/09/2024
Company Secretary 叶泉青
Solicitors 北京市金杜律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 0592-8129338
Fax No 0592-8129310
Website www.luyan.com.cn
Email zqb@luyan.com.cn
Company Address
Register: 福建省厦门市湖里区安岭路1004号
Office: 福建省厦门市湖里区安岭路1004号
Listing Date 18/02/2016
Shares Capital
Shares Capital: 388,516,736
Total A Share: 388,516,736
Listed A Share: 381,586,235
Non-tradable A Share: 6,930,501
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.940
DPS(RMB)* ¥ 0.300
NBV Per Share(RMB)* ¥ 7.583
Market Capitalization(RMB) 3.358B
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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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