Company Information
Industry 制造业
Company Introduction 本公司系由开立有限整体变更设立的股份有限公司。公司前身开立有限成立于2002年9月27日,由姚锦钟主导创立。姚锦钟先生是我国超声仪器工业的先行者和奠基人之一,自上世纪六十年代开始从事超声仪器的研究开发与制造,历任汕头超声仪器研究所所长、汕头超声电子仪器公司副总经理、总工程师,1995年被授予汕头市优秀拔尖人才,市管专家,是第五、六、七届全国人大代表,国家级“有突出贡献中青年专家”,第一批享受国务院特殊津贴专家。 2014年12月20日,开立有限全体股东签署《股东会决议》,同意以开立有限原股东作为股份公司的发起人,以经天健会计师事务所审计的截至2014年10月31日的净资产值464,400,023.34元为基础折成总股本36,000万股,折股后股份公司的股本总额为36,000万元,净资产超出部分104,400,023.34元计入股份公司资本公积金。天健会计师事务所就股份有限公司设立情况出具天健验[2014]3-92号《验资报告》。 2014年12月31日,开立医疗取得深圳市市场监督管理局核发的注册号为440301103617854的《企业法人营业执照》。 发行人主营业务为医疗诊断设备的研发、生产与销售,发行人始终以客户需求为导向,致力于为全球医疗机构提供优质的产品和服务,经过十多年的发展,发行人己经形成全系列医用超声诊断设备产品,并向医用内窥镜领域延伸,发行人产品线围绕医疗诊断设备领域逐渐多元化。
Main Business 医疗诊断设备的研发、生产与销售。
Legal Representative 陈志强
Top Executives
董事长:陈志强
董事:吴坤祥,黄奕波,周文平
独立董事:周凌宏,徐舜芝,华小宁
Top 5 Shareholder
Shareholder name Nature Holding Date
陈志强流通A股22.23%31/03/2024
吴坤祥流通A股22.23%31/03/2024
黄奕波流通A股4.64%31/03/2024
周文平流通A股3.47%31/03/2024
香港中央结算有限公司流通A股3.01%31/03/2024
Company Secretary 李浩
Solicitors 北京市中伦律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0755-26722890
Fax No 0755-26722850
Website www.sonoscape.com
Email ir@sonoscape.net
Company Address
Register: 广东省深圳市南山区粤海街道麻岭社区高新中区科技中2路1号深圳软件园(2期)12栋201、202
Office: 深圳市光明区光电北路368号开立医疗大厦
Listing Date 06/04/2017
Shares Capital
Shares Capital: 432,712,405
Total A Share: 432,712,405
Listed A Share: 432,712,405
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.060
DPS(RMB)* ¥ 0.320
NBV Per Share(RMB)* ¥ 7.305
Market Capitalization(RMB) 17.482B
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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