Company Information
Industry 制造业
Company Introduction 根据贵州省人民政府黔府函[2001]661 号文《省人民政府关于同意贵阳新天药业有限责任公司变更设立贵阳新天药业股份有限公司的批复》,本公司以截至2001 年8 月31 日经深圳大华天诚会计师事务所审计出具的《审计报告》(深华[2001]审字第398 号)审计的账面净资产40,573,340.31 元,按整数4,057 万元1:1折为4,057 万股,余额3,340.31 元计入资本公积,整体变更设立为贵阳新天药业股份有限公司,并于2001 年12 月30 日取得注册号为5200001204533 的《企业法人营业执照》。 发行人是一家集科研、生产、销售为一体的现代化中成药制药企业,主要从事泌尿系统疾病类、妇科类及其他病因复杂类疾病用药的中成药产品研究开发、生产与销售。拥有通过GMP 认证的硬胶囊剂、凝胶剂、合剂、颗粒剂、片剂五个剂型生产线。公司拥有国家医保目录品种26 个、国家基本药物目录品种10个、非处方药(OTC)品种21 个、独家品种13 个。公司目前主要产品为宁泌泰胶囊、坤泰胶囊、苦参凝胶、夏枯草口服液。公司构建了以配方和工艺专利为核心,以剂型专利和质量标准为辅的多层级知识产权保护体系,多途径延长公司独家专利品种的生命周期,保持市场竞争力。
Main Business 中成药新药集研发、生产及销售。
Legal Representative 董大伦
Top Executives
董事长:董大伦
副董事长:王金华
董事:何忠磊,王光平,季维嘉,王金华,王文意
独立董事:张捷,官峰,高立金
Top 5 Shareholder
Shareholder name Nature Holding Date
上海新天智药生物技术有限公司流通A股33.89%30/09/2024
张全槐流通A股4.35%30/09/2024
王金华限售股+流通A股2.70%30/09/2024
上海国盛资本管理有限公司-上海国盛海通股权投资基金合伙企业(有限合伙)流通A股1.06%30/09/2024
中国工商银行股份有限公司-融通健康产业灵活配置混合型证券投资基金流通A股0.87%30/09/2024
Company Secretary 王光平
Solicitors 北京德恒律师事务所
Auditors 信永中和会计师事务所(特殊普通合伙)
Tel No 0851-86298482
Fax No 0851-86298482
Website www.gyxtyy.com
Email 002873@xtyyoa.com
Company Address
Register: 贵州省贵阳国家高新技术产业开发区新添大道114号
Office: 贵州省贵阳市乌当区高新北路3号
Listing Date 19/05/2017
Shares Capital
Shares Capital: 244,103,806
Total A Share: 244,103,806
Listed A Share: 238,778,880
Non-tradable A Share: 5,324,926
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.349
DPS(RMB)* ¥ 0.070
NBV Per Share(RMB)* ¥ 4.722
Market Capitalization(RMB) 2.352B
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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