Company Information
Industry 制造业
Company Introduction 康泰生物前身系成立于1992年9月8日的康泰有限。2002年12月11日,康泰有限以经审计的净资产为基础整体变更为康泰生物。目前公司注册资本为36,900万元,法定代表人为杜伟民,公司注册地为深圳市南山区科技工业园科发路6号,目前生产经营地为深圳市南山区科技工业园科发路6号和北京市大兴区中关村科技园区大兴生物医药产业基地思邈路35号。 公司主营业务为人用疫苗的研发、生产和销售,在人用疫苗领域深耕30余年,已发展成为研发实力雄厚、产品布局丰富、产业规模领先、国际化进展显著的创新型生物制药企业,具备病毒疫苗、细菌疫苗、基因工程疫苗、结合疫苗、联合疫苗等产品的研发和生产能力,同时具备病毒载体、新型佐剂、核酸疫苗(mRNA等)等平台技术的产品开发能力。目前主要上市销售的产品有13价肺炎球菌多糖结合疫苗、无细胞百白破b型流感嗜血杆菌联合疫苗(四联苗)、冻干人用狂犬病疫苗(人二倍体细胞)、23价肺炎球菌多糖疫苗、重组乙型肝炎疫苗(酿酒酵母)、b型流感嗜血杆菌结合疫苗、吸附无细胞百白破联合疫苗、水痘减毒活疫苗等,另有两款新冠疫苗分别在国内、印度尼西亚获批紧急使用。公司产品种类涵盖免疫规划疫苗和非免疫规划疫苗,产品覆盖了31个省、自治区、直辖市。 公司拥有国内先进的疫苗研发中心,形成了以自主研发为主,合作开发和“引进、消化、吸收、再创新”为辅的研发模式,先后从海外引进了冻干人用狂犬病疫苗(人二倍体细胞)、Sabin株脊髓灰质炎灭活疫苗(Vero细胞)等世界领先的疫苗生产技术。公司注重产学研合作,聚焦疫苗创新研发及产业化路径,加强与科研院所、高校的合作,吸引优秀人才和技术资源,推动疫苗新技术领域的合作开发,为公司新产品的研发及产业化提供坚实的保障。
Main Business 人用疫苗的研发、生产和销售。
Legal Representative 杜伟民
Top Executives
董事长:杜伟民
副董事长:徐安龙
董事:刘建凯,苗向
独立董事:李向明,胡克平,李皎予
Top 5 Shareholder
Shareholder name Nature Holding Date
杜伟民限售股+流通A股25.50%31/03/2025
袁莉萍流通A股18.06%31/03/2025
杭州合琨企业管理有限公司流通A股1.43%31/03/2025
中国工商银行股份有限公司-易方达创业板交易型开放式指数证券投资基金流通A股1.41%31/03/2025
郑海发限售股+流通A股1.26%31/03/2025
Company Secretary 陶瑾
Solicitors 国浩律师(深圳)事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 0755-26988558
Fax No 0755-26988600
Website www.biokangtai.com
Email office@biokangtai.com
Company Address
Register: 广东省深圳市南山区粤海街道科技园社区科发路22号康泰集团大厦101
Office: 广东省深圳市南山区粤海街道科技园社区科发路222号康泰集团大厦
Listing Date 07/02/2017
Shares Capital
Shares Capital: 1,116,927,887
Total A Share: 1,116,927,887
Listed A Share: 885,831,169
Non-tradable A Share: 231,096,718
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.180
DPS(RMB)* ¥ 0.090
NBV Per Share(RMB)* ¥ 8.192
Market Capitalization(RMB) 12.703B
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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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