Company Information
Industry 制造业
Company Introduction 汤臣倍健创立于1995年10月,2002年系统地将膳食营养补充剂引入中国非直销领域,并迅速成长为中国膳食营养补充剂领导品牌和标杆企业,也是中国保健行业第一家AAA信用等级企业。汤臣倍健股份有限公司是一家主要从事膳食营养补充剂的研发、生产和销售的公司.公司主要产品包括蛋白质粉、多种维生素系列(男士、女士、儿童、孕妇)、维生素C片、维生素B族片、天然维生素E软胶囊、维生素A+D软胶囊、钙+D软胶囊、牛初乳钙片、骨胶原高钙片、螺旋藻片、红葡萄籽片、小麦胚芽油软胶囊、深海鱼油软胶囊、金枪鱼油软胶囊、蜂胶软胶囊、大豆磷脂软胶囊、角鲨烯软胶囊等100多个品种.公司是中国膳食营养补充剂行业非直销领域的领先企业,是生物与新医药技术领域的高新技术企业,拥有涵盖软胶囊、硬胶囊、片剂、粉剂等多个剂型的专业生产基地,拥有行业非直销领域庞大的销售网络和连锁网络,拥有行业内强势的渠道性品牌,是目前我国民族品牌中较少具备与外资品牌相竞争相抗衡条件的企业之一.截止2010年6月30日,公司产品在国内200多个城市总共约9,000多个零售终端进行销售,其中在3,900多个终端设置了销售专柜.目前,公司产品的零售终端数量在同行业中已处于领先地位。
Main Business 膳食营养补充剂的研发、生产和销售。
Legal Representative 林志成
Top Executives
董事长:梁允超
副董事长:梁水生
董事:汤晖,林志成
独立董事:胡玉明,刘恒,邓传远
Top 5 Shareholder
Shareholder name Nature Holding Date
梁允超限售股+流通A股41.78%31/03/2024
孙惠刚流通A股3.26%31/03/2024
香港中央结算有限公司流通A股2.69%31/03/2024
上海中平国瑀资产管理有限公司-上海中平国璟并购股权投资基金合伙企业(有限合伙)流通A股2.01%31/03/2024
易方达创业板交易型开放式指数证券投资基金流通A股1.21%31/03/2024
Company Secretary 唐金银
Solicitors 国浩律师(广州)事务所
Auditors 华兴会计师事务所(特殊普通合伙)
Tel No 020-28956666;020-28956667
Fax No 020-28957901
Website www.by-health.com
Email tcbj@by-health.com
Company Address
Register: 广东省珠海市金湾区三灶科技工业园星汉路19号(519040)
Office: 广东省广州市萝岗区科学城科学大道中99号科汇金谷科汇三街3号
Listing Date 15/12/2010
Shares Capital
Shares Capital: 1,700,822,631
Total A Share: 1,700,822,631
Listed A Share: 1,129,963,734
Non-tradable A Share: 570,858,897
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.030
DPS(RMB)* ¥ 0.900
NBV Per Share(RMB)* ¥ 7.154
Market Capitalization(RMB) 17.831B
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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