Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司系由武汉明德生物科技有限公司整体变更设立的股份有限公司。2013年10月23日，陈莉莉、王颖、周琴、汪汉英、陈永根等5名发起人签署《发起人协议》，同意明德有限整体变更为股份公司。2013年11月13日，公司在武汉工商局办理工商登记手续，并领取注册号为420100000053229的《企业法人营业执照》。公司经营范围一类、二类和三类医疗器械（凭有效的许可证经营）生产、研制、销售及租赁；普通实验室试剂（不含危险化学品、易制毒化学品）销售；医疗器械技术咨询、安装、检测、维修；企业管理软件的销售及售后服务；诊断技术、医疗技术的技术开发、技术咨询、技术推广、技术转让；农业、环境、食品领域分析仪器和试剂的生产及批发兼零售；抗原抗体产品、校准品和质控品的开发、生产及批发兼零售；仪器仪表的元器件制造及批发兼零售；计算机软硬件、机电一体化产品开发、安装及批发兼零售；计算机软件技术开发、技术转让、技术咨询及技术服务；健康咨询（不含诊疗）；货物进出口、技术进出口、代理进出口（不含国家禁止或限制进出口的货物或技术）。（依法须经审批的项目，经相关部门审批后方可开展经营活动）。公司以“创新即时诊断、引领智慧医疗”为经营宗旨，主要从事POCT快速诊断试剂与快速检测仪器的自主研发、生产和销售。通过多年持续研发投入，公司构建了以全血滤过技术、多重抗体标记技术、胶体金炼制技术、化学发光磁酶免疫技术为核心的技术平台以及高通量智能POCT定量检测平台，形成了覆盖感染性疾病、心脑血管疾病、肾脏疾病、糖尿病、妇产科优生优育、健康体检六大领域20余类疾病检测的产品线，公司产品目前已应用于国内各级医院、卫生服务中心、社区门诊、体检中心等医疗机构中。公司的主要产品包括POCT快速诊断试剂与快速检测仪器，其中快速诊断试剂分为感染性疾病系列、心脑血管疾病系列、肾脏疾病系列、糖尿病系列、妇产科优生优育系列、健康体检系列等六大类。
Main Business 从事POCT快速诊断试剂与快速检测仪器的自主研发、生产和销售
Legal Representative 陈莉莉
Top Executives
董事长：陈莉莉
副董事长：王颖
董事：张真路,汪剑飞,王颖
独立董事：谢进城,全怡,施先旺
Top 5 Shareholder
Shareholder name Nature Holding Date
陈莉莉限售股+流通A股27.06%30/06/2024
王颖限售股+流通A股15.45%30/06/2024
陈鑫涛流通A股2.25%30/06/2024
王锐限售股+流通A股1.30%30/06/2024
周琴流通A股0.86%30/06/2024
Company Secretary 王锐
Solicitors 北京大成律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 027-87001772
Fax No 027-65521900
Website www.mdeasydiagnosis.com/
Email mdswdsh@163.com
Company Address
Register: 湖北省武汉市东湖新技术开发区高新二路388号武汉光谷国际生物医药企业加速器3.1期25栋1层（3）厂房三号
Office: 湖北省武汉市东湖新技术开发区高新二路388号武汉光谷国际生物医药企业加速器1.2期22栋1层1室
Listing Date 10/07/2018
Shares Capital
Shares Capital: 232,520,957
Total A Share: 232,520,957
Listed A Share: 156,085,161
Non-tradable A Share: 76,435,796
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.330
DPS(RMB)* ¥ 0.120
NBV Per Share(RMB)* ¥ 25.915
Market Capitalization(RMB) 2.419B
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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