Company Information
Industry 制造业
Company Introduction 本公司系由浙江寿仙谷生物科技有限公司整体变更设立的股份有限公司。2013年5月25日,经公司创立大会决议,同意寿仙谷有限以截至2012年12月31日经审计净资产为基础,按1:0.6487的折股比例折合股份8,955.25万股,整体变更设立股份有限公司。2013年6月27日,公司完成上述工商变更登记,取得金华市工商行政管理局换发的《企业法人营业执照》,注册资本为8,955.25万元。2013年10月28日,经寿仙谷股东大会决议,公司注册资本由8,955.25万元增至10,485.00万元。 公司系一家专业从事灵芝、铁皮石斛等名贵中药材的品种选育、栽培、加工和销售的高新技术企业。目前公司已形成以“中药饮片为主、保健食品为辅”,“中药饮片以灵芝孢子粉(破壁)、鲜铁皮石斛为主,其他中药饮片为辅”的产品格局。公司已在白姆乡和俞源乡建立了1,300多亩的中药材种植基地,种植和加工的铁皮石斛、灵芝、灵芝孢子粉通过了中国和欧盟有机产品认证,公司白姆乡基地种植的铁皮石斛已通过国家药监局中药材GAP认证。公司在行业内具有较高的知名度和品牌影响力,先后被中国食用菌协会评为“全国食用菌行业十大龙头企业”;被浙江省中药材产业协会聘为第四届理事会会长单位。“寿仙谷”商标被中华人民共和国商务部认定为“中华老字号”,被国家工商行政管理总局认定为“中国驰名商标”,被浙江省工商行政管理局认定为“浙江省著名商标”;“武义寿仙谷中药炮制技艺”被列入第四批国家级非物质文化遗产名录。
Main Business 从事灵芝、铁皮石斛等名贵中药材的品种选育、栽培、加工和销售。
Legal Representative 李明焱
Top Executives
董事长:李明焱
副董事长:李振皓
董事:李振皓,林荣志,李振宇,刘国芳,徐靖
独立董事:王如伟,韩海敏,贝赛
Top 5 Shareholder
Shareholder name Nature Holding Date
浙江寿仙谷投资管理有限公司流通A股28.61%30/09/2024
李振皓流通A股7.59%30/09/2024
李振宇流通A股2.58%30/09/2024
杨燕灵流通A股2.01%30/09/2024
徐美芸流通A股1.43%30/09/2024
Company Secretary 刘国芳
Solicitors 北京市金杜律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0579-87622285
Fax No 0579-87621769
Website www.sxg1909.com
Email sxg@sxgoo.com;liuguofang@sxg1909.com
Company Address
Register: 浙江省金华市武义县壶山街道商城路10号
Office: 浙江省武义县黄龙三路12号
Listing Date 10/05/2017
Shares Capital
Shares Capital: 198,243,832
Total A Share: 198,243,832
Listed A Share: 198,243,832
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.300
DPS(RMB)* ¥ 0.390
NBV Per Share(RMB)* ¥ 10.412
Market Capitalization(RMB) 4.534B
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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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