Company Information
Industry 制造业
Company Introduction 通化金马药业集团股份有限公司成立于1990年,注册资本9.66亿,总资产47亿(股票代码000766),是全国最早上市的一批医药企业之一。金马药业集团,拥有“通化金马药业、哈尔滨圣泰制药、成都永康制药、河南源首药业”四家生产基地,拥有“长春华洋、北京民康百草、上海诗健”三家新药研究所,是集研发、生产、销售为一体的现代化制药企业集团。 哈尔滨圣泰生物制药有限公司,成立于1996年,位于黑龙江省哈尔滨市,拥有中药提取车间、生化提取车间、水针车间、冻干粉针车间、输液口服液车间、检验中心和动物实验中心等。多年来成功开发53个品种、75个品规,品种适应症涵盖心脑血管、清热解毒、儿科专用、骨科专用等治疗领域。曾被中华全国工商业联合会医药业商会评为《中国医药工业百强企业》,黑龙江省全省工业企业纳税50强,黑龙江省医药产业龙头企业。 成都永康制药有限公司位于四川省成都市温江区,是一家集生产、销售、特种养殖、科研为一体的,致力于多元化发展的中药龙头企业。公司拥有五家子公司:四川永康绿苑动物养殖有限公司、四川九寨沟中致绿苑养殖有限公司、资阳康胜养殖有限公司、成都蹑景仓储有限公司和四川金马永康麝香中医药研究有限公司。现有片剂、胶囊剂、丸剂、颗粒剂等多种剂型的传统中药为主导的生产线,40多个品种涵盖肿瘤、心脑血管、消化系统、疼痛、清热解毒等治疗领域。年生产能力:胶囊2亿粒,片剂5亿片,颗粒剂500吨,丸剂300吨。其中,拳头产品“小金丸”、“天然麝香小金丸”(国家林业局批准在全国范围允许使用天然麝香的品种之一)以其处方经典、剂型先进、疗效确切等优势,在治疗乳腺增生、甲状腺、良性肿瘤等领域独占鳌头,以良好的美誉度和品牌影响力创造了极高的市场占有率。 安阳源首药业位于中国文字的发源地、甲骨文的故乡——古都安阳,也是《周易》发源地,《殷墟》为世界文化遗产,世界最大的青铜器——司母戊大方鼎在这里出土。源首药业是一家集科研、生产、销售、教学为一体的现代化生物制药企业,为河南省高新技术企业,国家级火炬计划项目,安阳市绿色企业,五星级诚信企业。公司主导产品有蜡样芽孢杆菌活菌胶囊,蜡样芽孢杆菌活菌片,是由蜡样芽孢杆菌经发酵、收集、制成的新一代生物制品微生态活菌制剂,1997年获卫生部批准上市,是应用于临床最早的微生态制剂之一。该产品主要用于肠炎、腹泻、婴幼儿腹泻、肠功能紊乱的治疗。对治疗各种原因引起的慢性肠炎、结肠炎、秋季轮状病毒所致的腹泻效果显著;对于手术、烧伤、癌症放化疗、长期大量使用化学药品、抗生素引起的肠道菌群失调具有良好的治疗作用;对于肝炎、肝硬化,患者腹胀、消化不良、食欲不振等症状有明显的效果。 通化金马制药基地是上市公司的注册地,设有药品生产、发酵、机修等15个车间及16条生产线。可满足企业9个剂型和108个品规的生产需要,其中独家品种15个,其中进入国家乙级医保5个。主导品种包括复方嗜酸乳杆菌片,风湿祛痛胶囊,清肝健脾、仙藜口服液等。国家级创新药品琥珀八氢氨吖啶片,用于治疗阿尔兹海默病,被列为国家化学原创1.1类新药,属专利药物,处于国际领先地位。目前,化药合成车间已经建设完成,三期临床正在收尾。预计2022年下半年揭盲,年末向国家申报注册。同时,我们正在研究开发国际市场,计划前期投资15亿元,引入国际知名的风投公司,进行全球市场布局。 金马药业集团在以张玉富董事长为管理核心的坚强领导下,坚定落实“整顿、改革、发展”三步走战略,全体员工积极践行“全心立己、全力利企、利己!”这一新企业精神。按照“保稳定、谋发展、促发展”核心主题;做到“得其时,当其位”,珍惜平台,建设平台,发展平台,秉承十四五规划健康中国战略,全体同仁紧紧围绕在以张玉富董事长为核心的管理团队周围,按照董事长统一战略部署,聚力凝心,奋勇争先,为中国医药健康事业、为人民群众健康福祉不懈努力。
Main Business 主要从事医药产品的研发、生产与销售
Legal Representative 张玉富
Top Executives
董事长:张玉富
董事:荆宇,张皓琰,周强,魏英杰,王欢
独立董事:吕桂霞,陈启斌,韩嘉君
Top 5 Shareholder
Shareholder name Nature Holding Date
于兰军流通A股19.66%31/03/2024
李佳流通A股4.24%31/03/2024
孙常好流通A股4.04%31/03/2024
唐骁妮流通A股2.07%31/03/2024
通化市永信投资有限责任公司流通A股2.07%31/03/2024
Company Secretary 贾伟林
Solicitors 北京金诚同达律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0435-3910232
Fax No 0435-3910232
Website www.thjm.cn
Email thjmjt@163.com
Company Address
Register: 吉林省通化市二道江区金马路999号
Office: 吉林省通化市二道江区金马路999号
Listing Date 30/04/1997
Shares Capital
Shares Capital: 966,494,707
Total A Share: 966,494,707
Listed A Share: 965,970,181
Non-tradable A Share: 524,526
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.050
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.398
Market Capitalization(RMB) 15.861B
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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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