Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 诚志股份有限公司是清华大学控股的一家从事生物制品及医药生产和销售的高科技上市公司.公司的主要产品有D-核糖、L-谷氨酰胺、α-熊果苷、化积口服液、"草珊瑚"牙膏、"莎筠"洗衣粉、液晶显示材料等.目前公司是江西省重点企业,也是清华大学在生命科学、生物技术、医学学科、医学(药)化工等领域成果转化的企业基地.公司在北京、江西、广东、河北、辽宁、山东等地拥有10多家分子公司,形成了以环渤海地区、江西地区和广东地区为主阵地并辐射全国的产业布局."功能性配料"D-核糖"获得了荣格2010食品饮料业技术创新奖"食品饮料配料类"大奖。
Main Business 生命科学、生物工程、中药制药、信息科技、精细化工。
Legal Representative 龙大伟
Top Executives
董事长：龙大伟
副董事长：徐志宾
董事：韦俊民,徐志宾,李瑞
独立董事：王建业,王欣新,王乐锦
Top 5 Shareholder
Shareholder name Nature Holding Date
诚志科融控股有限公司流通A股30.83%31/03/2024
天府清源控股有限公司流通A股15.77%31/03/2024
北京金信卓华投资中心（有限合伙）流通A股6.77%31/03/2024
共青城智随善同投资合伙企业（有限合伙）流通A股2.00%31/03/2024
香港中央结算有限公司流通A股1.06%31/03/2024
Company Secretary 邹勇华
Solicitors 北京市重光律师事务所
Auditors 大华会计师事务所（特殊普通合伙）
Tel No 0791-83826898
Fax No 0791-83826899
Website www.chengzhi.com.cn
Email chengzhi@chengzhi.com.cn;zouyonghua@thcz.com.cn;xujingyu0403@163.com;caoyuangang@thcz.com.cn
Company Address
Register: 江西省南昌市经济技术开发区玉屏东大街299号
Office: 江西省南昌市经济开发区玉屏东大道299号清华科技园（江西）华江大厦
Listing Date 06/07/2000
Shares Capital
Shares Capital: 1,215,237,535
Total A Share: 1,215,237,535
Listed A Share: 1,215,236,335
Non-tradable A Share: 1,200
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.146
DPS(RMB)* ¥ 0.050
NBV Per Share(RMB)* ¥ 14.524
Market Capitalization(RMB) 10.317B
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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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