Company Information
Industry 制造业
Company Introduction 宁波美康生物科技股份有限公司是一家专业从事生物科技新产品的研发、生产、销售及服务的高科技企业.企业位于浙江省宁波市,拥有省级企业工程(技术)中心;企业通过ISO9001:2008及ISO13485:2003国际质量管理体系双认证;2006年被评为"全国第三届卫生产业企业先进单位",2008年被评为国家级"高新技术企业",2011年被评为"国家火炬计划重点高新技术企业".公司目前已经取得87个产品的注册证,是国内医疗试剂行业品种最全的厂家之一;公司研发的"胆红素化学氧化法检测"填补了国内该项产品的空白;"糖化血红蛋白酶法检测试剂盒"为国内首创,并列入"2010年科技部国家创新基金项目"、"2011年国家重点新产品计划项目";糖化白蛋白(GA)、缺血修饰白蛋白(IMA)、胱抑素C、D-二聚体(D-dimer)等均为我公司重点推荐产品。
Main Business 体外诊断产品的研发、生产和销售及体外诊断产品的代理业务,并提供第三方医学诊断服务。
Legal Representative 邹炳德
Top Executives
董事长:邹炳德
董事:黄盖鹏,邹继华
独立董事:田云鹏,徐玲
Top 5 Shareholder
Shareholder name Nature Holding Date
邹炳德限售股+流通A股28.36%30/09/2024
宁波美康盛德投资咨询有限公司流通A股10.41%30/09/2024
陈朝红流通A股4.99%30/09/2024
邹继华限售股+流通A股3.26%30/09/2024
中国建设银行股份有限公司-汇添富沪深300指数增强型证券投资基金流通A股0.36%30/09/2024
Company Secretary 熊慧萍
Solicitors 国浩律师(杭州)事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0574-88178818
Fax No 0574-88178518
Website www.nbmksw.com
Email mksw@nbmksw.com
Company Address
Register: 浙江省宁波市鄞州区启明南路299号
Office: 浙江省宁波市鄞州区金达南路1228号
Listing Date 22/04/2015
Shares Capital
Shares Capital: 383,949,815
Total A Share: 383,949,815
Listed A Share: 291,725,551
Non-tradable A Share: 92,224,264
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.670
DPS(RMB)* ¥ 0.134
NBV Per Share(RMB)* ¥ 7.089
Market Capitalization(RMB) 3.136B
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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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