Company Information
Industry 制造业
Company Introduction 公司成立于2000年,是中国医药装备行业的领军企业,也是世界医药装备行业的知名企业之一。主营业务系医药装备及其整体技术解决方案,并率先推动智慧医药工厂的研究与开发。公司系中国A股上市公司。旗下拥有德国ROMACO集团、楚天华通、四川省医药设计院、楚天飞云、楚天源创、楚天微球、楚天思优特、楚天思为康、楚天华兴、楚天长兴、楚天科仪、楚天净邦、楚天派特、楚天博源、楚天智能机器人等多家全资或控股子公司,全球员工总数9000余人,总资产110亿元。公司已有长沙和德国两大运营总部,建有长沙中央技术研究院、欧洲技术研究院和四川省医药设计院三大研发机构。设有国家级企业技术中心,国家级创新基地,博士后科研工作站,院士专家工作站等多个技术与创新平台。截止2023年10月31日,共提出5250项中国专利申请,授权专利4241项,有效专利3121项。另提出50件PCT国际专利申请,在美国、俄罗斯、印度、韩国、德国、印尼、日本、欧洲等多国获得25项专利授权。牵头制订了本系统国家行业产品技术标准20多项。集团产品与服务已累计覆盖180多个国家和地区,国际市场占有率正逐年快速提升。公司正在全力打造“楚天生物医药与生命科学产业链”,进入了生物医药高分子材料领域和生命科学基因技术领域,正在朝着千亿产业链目标疾速推进。公司坚持“做受尊敬的人、造受尊敬的产品、办受尊敬的企业”的核心价值观,弘扬“因为执着,所以卓越”的精神,落实“以客户为中心、以奋斗者为本、以目标责任结果为导向”的经营宗旨,履行“让世界制药工业插上智慧的翅膀”之使命,争取在2030年前后将楚天打造成为全球医药装备行业领军企业之一。
Main Business 水剂类制药装备的研发、设计、生产、销售和服务。
Legal Representative 唐岳
Top Executives
董事长:唐岳
董事:曾凡云,邓海滨,肖云红,周飞跃,阳文录
独立董事:张南宁,张早平,危平,张少球,王善平
Top 5 Shareholder
Shareholder name Nature Holding Date
长沙楚天投资集团有限公司限售股+流通A股38.07%31/03/2024
湖南财信精信投资合伙企业(有限合伙)流通A股3.79%31/03/2024
基本养老保险基金八零二组合流通A股2.26%31/03/2024
全国社保基金一一三组合流通A股2.09%31/03/2024
国寿安保基金-中国人寿保险股份有限公司-分红险-国寿安保基金国寿股份均衡股票型组合单一资产管理计划(可供出售)流通A股1.67%31/03/2024
Company Secretary 周飞跃
Solicitors 湖南启元律师事务所
Auditors 中审众环会计师事务所(特殊普通合伙)
Tel No 0731-87938288;0731-87938220
Fax No 0731-87938211
Website www.truking.cn
Email truking@truking.cn
Company Address
Register: 湖南省长沙市宁乡县玉潭镇新康路1号
Office: 湖南省长沙市宁乡县玉潭镇新康路1号
Listing Date 21/01/2014
Shares Capital
Shares Capital: 590,302,374
Total A Share: 590,302,374
Listed A Share: 567,451,824
Non-tradable A Share: 22,850,550
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.547
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 7.996
Market Capitalization(RMB) 4.941B
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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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