Company Information
Industry 制造业
Company Introduction 公司前身为南京微创医学科技有限公司,系由南京微创医疗产品有限公司、外资股东微创科技(国际)集团公司共同出资设立的中外合资企业。2015年7月8日,发行人创立大会通过了《关于设立南京微创医学科技股份有限公司的议案》,同意将南微有限整体变更为股份有限公司。2015年7月27日,本公司在南京市工商行政管理局办理完成变更登记手续,取得了整体变更股份公司后的《营业执照》。 公司主要从事微创医疗器械研发、制造和销售。秉持着“以科技和创新服务临床”的宗旨,致力于为全球医疗机构提供优质产品及服务,帮助世界各地提高医疗水平、减少病人痛苦,降低医疗成本。
Main Business 研发、生产及销售配合内镜使用的检查及微创手术器械、微波消融所需的设备及耗材。
Legal Representative 隆晓辉
Top Executives
董事长:隆晓辉
董事:魏秀参,许禄德,张博,李常青,冷德嵘
独立董事:解亘,吴应宇,万遂人
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳市中科招商创业投资有限公司流通A股22.23%30/09/2024
南京新微创企业管理咨询有限公司流通A股19.57%30/09/2024
Huakang Limited流通A股5.00%30/09/2024
施罗德投资管理(香港)有限公司-施罗德环球基金系列中国A股(交易所)流通A股3.10%30/09/2024
全国社保基金四一三组合流通A股1.96%30/09/2024
Company Secretary 龚星亮
Solicitors 北京金诚同达律师事务所
Auditors 中天运会计师事务所(特殊普通合伙)
Tel No 86-25-58648819
Fax No -
Website www.micro-tech.com.cn/
Email nwyx@micro-tech.com.cn
Company Address
Register: 江苏省南京高新开发区高科三路10号
Office: 江苏省南京市高新开发区高科三路10号
Listing Date 22/07/2019
Shares Capital
Shares Capital: 187,847,422
Total A Share: 187,847,422
Listed A Share: 187,847,422
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.590
DPS(RMB)* ¥ 1.000
NBV Per Share(RMB)* ¥ 19.228
Market Capitalization(RMB) 13.226B
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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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