Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 批发和零售业
Company Introduction 国药集团一致药业股份有限公司是集制药工业、医药批发、零售连锁为一体的医药上市公司,控股股东为国药控股有限公司.主要经营医药企业受托管理、资产重组,医药实业投资项目的咨询服务,举办医疗器械的展览展销,中药材、中成药、中药饮片、化学原料药、化学药制剂、抗生素、生化药品、生物制品的批发(经营期限以许可证为准).公司坚持走研发、制药、分销、物流、零售一体化发展道路,旗下拥有致君制药、万乐公司、一致药店等公司,其中一致药店为国内最大规模的连锁药店之一.公司为国药控股在中国南区的医药分销、物流、生产、研发和投资中心公司,还承担深圳市政府的国家药品储备任务,并享有麻醉药品经营权及甘草、麻黄草专营权。
Main Business 药品的研发、生产，中西成药、中药材、生物制品、生化药品、保健品、医疗器械的批发销售和连锁零售。
Legal Representative 吴壹建
Top Executives
董事长：吴壹建
董事：李晓娟,李进雄,刘勇,林兆雄,吴壹建
独立董事：苏薇薇,陈胜群,欧永良,陈宏辉
Top 5 Shareholder
Shareholder name Nature Holding Date
国药控股股份有限公司限售股+流通A股56.06%31/03/2024
中国工商银行股份有限公司－东方红启恒三年持有期混合型证券投资基金流通A股2.75%31/03/2024
全国社保基金四一三组合流通A股1.25%31/03/2024
中国医药对外贸易有限公司流通A股1.24%31/03/2024
香港中央结算有限公司流通A股1.17%31/03/2024
Company Secretary 李川
Solicitors 国浩律师（上海）事务所
Auditors 普华永道中天会计师事务所（特殊普通合伙）;天职国际会计师事务所（特殊普通合伙）
Tel No 0755-25875152;0755-25875222
Fax No 0755-25195435
Website www.szaccord.com.cn
Email gyyz0028@sinopharm.com；gyyzinvestor@sinopharm.com
Company Address
Register: 广东省深圳市福田区八卦四路15号一致药业大厦
Office: 广东省深圳市福田区八卦四路15号一致药业大厦
Listing Date 09/08/1993
Shares Capital
Shares Capital: 556,565,077
Total A Share: 485,215,260
Listed A Share: 478,053,713
Non-tradable A Share: 7,161,547
Other Share: 0
Total B Share: 71,349,817
Total H Share: 0
EPS(RMB)* ¥ 2.870
DPS(RMB)* ¥ 0.680
NBV Per Share(RMB)* ¥ 31.290
Market Capitalization(RMB) 16.785B
Smiley face Only Chinese content is avaliable
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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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