Company Information
Industry 制造业
Company Introduction 股份公司前身康华有限为奥康集团、王振滔和林丽琴出资设立。2004年3月11日,康华有限召开首次股东会,全体股东奥康集团、王振滔和林丽琴一致同意设立公司,并审议通过了公司章程。2004年4月2日,成都市龙泉驿区工商行政管理局向有限公司颁发了《企业法人营业执照》,注册号为5101121001655。2018年7月16日,康华有限召开股东会,决议同意康华有限全体股东作为发起人,以2018年5月31日为基准日,将经立信会计师事务所(特殊普通合伙)审计的净资产276,237,006.11元以6.1386:1的比例折合成股份公司股本4,500.00万股,整体变更设立股份有限公司。同日,康华有限全体股东签署了《发起人协议》。2018年7月24日,成都市工商行政管理局向股份公司颁发了《营业执照》,社会统一信用代码为91510112758779783Q。 公司为综合性研究、开发、经营一体化的疫苗生产企业,同时为目前国内首家上市销售人二倍体细胞狂犬病疫苗的疫苗生产企业。报告期内,公司主营业务产品包括冻干人用狂犬病疫苗(人二倍体细胞)和ACYW135群脑膜炎球菌多糖疫苗。 公司系高新技术企业,自2004年成立至今先后被授予“博士后创新实践基地”、“四川省诚信企业”等荣誉称号;公司冻干人用狂犬病疫苗(人二倍体细胞)先后被授予“国家重点新产品”、“四川省战略性新兴产品”等荣誉称号,与之相关的培养技术平台获得“国家高等技术研究发展计划(863计划)”支持。通过多年来不断的研发创新,除已经上市的2种疫苗产品外,公司拥有“人用狂犬病疫苗(人二倍体细胞)固定化生物反应器培养工艺”等主要在研项目6项。
Main Business 主要从事疫苗的研发、 生产与销售
Legal Representative 王振滔
Top Executives
董事长:王振滔
董事:吴红波,吴文年,余雄平
独立董事:方小波,陶海英,张炳辉
Top 5 Shareholder
Shareholder name Nature Holding Date
奥康集团有限公司流通A股12.11%31/03/2024
王振滔限售股+流通A股10.40%31/03/2024
济南康悦齐明投资合伙企业(有限合伙)流通A股7.43%31/03/2024
青岛盈科盛道创业投资基金合伙企业(有限合伙)流通A股7.14%31/03/2024
上海高毅资产管理合伙企业(有限合伙)-高毅邻山1号远望基金流通A股4.46%31/03/2024
Company Secretary 吴文年
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 028-84882755
Fax No 028-84846577
Website www.kangh.com
Email contact@kangh.com
Company Address
Register: 四川省成都经济技术开发区北京路182号
Office: 四川省成都经济技术开发区北京路182号
Listing Date 16/06/2020
Shares Capital
Shares Capital: 134,650,449
Total A Share: 134,650,449
Listed A Share: 118,376,323
Non-tradable A Share: 16,274,126
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 3.807
DPS(RMB)* ¥ 2.000
NBV Per Share(RMB)* ¥ 26.098
Market Capitalization(RMB) 7.579B
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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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