Company Information
Industry 卫生和社会工作业
Company Introduction 美年大健康产业控股股份有限公司是一家主要从事设计、生产、销售各式服装、服饰及原辅材料;纺织服装类产品的科技开发的公司.公司拥有192条从德国、日本进口的电脑控制流水线,4套进口的CAD电脑辅助设计系统,所有设备均达国际先进水平.公司拥有年产各式高档服装2000万件(套)的强大生产能力,是全国最大的500家合资企业之一,于1998年在同行中率先通过ISO9002质量体系认证,并于2002年顺利通过2000版ISO9001质量体系认证,2003年获得江苏省质量管理奖.公司注册的"三友"商标为江苏省著名商标,"SANYOU"为中国十大女装品牌。2015年8月28号,公司发行股份购买资产完成,公司主营业务变更为健康体检服务。名称变为美年大健康产业控股股份有限公司。
Main Business 以专业化、高品质的健康体检为平台入口,围绕专业预防、健康保障、医疗管家式服务等领域展开服务,为企业和个人客户提供一流的健康管理服务。
Legal Representative 俞熔
Top Executives
董事长:俞熔
副董事长:郭美玲
董事:杨策,陈波,王晓军,徐涛,朱超
独立董事:李慧英,王辉,施东辉,王海桐
Top 5 Shareholder
Shareholder name Nature Holding Date
杭州灏月企业管理有限公司流通A股8.02%31/03/2024
上海天亿资产管理有限公司流通A股5.97%31/03/2024
杭州信投信息技术有限公司流通A股5.01%31/03/2024
上海麒钧投资中心(有限合伙)流通A股3.22%31/03/2024
上海维途企业发展中心(有限合伙)流通A股3.11%31/03/2024
Company Secretary 万晓晓
Solicitors 北京市天元律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 021-34693731;021-66773289
Fax No 021-34693731;021-66773220
Website www.health-100.cn
Email zqb@health - 100.cn
Company Address
Register: 江苏省南通市人民东路218号
Office: 上海市静安区灵石路697号健康智谷9号楼三楼
Listing Date 18/05/2005
Shares Capital
Shares Capital: 3,914,253,923
Total A Share: 3,914,253,923
Listed A Share: 3,871,855,751
Non-tradable A Share: 42,398,172
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.130
DPS(RMB)* ¥ 0.019
NBV Per Share(RMB)* ¥ 1.967
Market Capitalization(RMB) 17.888B
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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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