Company Information
Industry 批发和零售业
Company Introduction 上海建发致新医疗科技集团股份有限公司(以下简称“建发致新”)创立于2010年,总部位于上海,属于建发集团成员企业。 作为全国性医疗器械供应链平台,建发致新主要从事医疗器械直销及分销业务,并为医院提供医用物资集约化运营(SPD运营管理&GPO集中供应)等服务,与100余家国内外知名医疗器械生产厂商建立并保持长期稳定的合作关系。 目前,建发致新在全国31个省、直辖市、自治区3000余家医疗机构提供上万种产品的直销服务,并通过建立辐射全国范围的分销网络,以医疗耗材和IVD诊断产品为切入点,经营美敦力、微创医疗贝克曼库尔特、迈瑞医疗等众多国内外知名企业产品,爱盖血管介入、外科产品、IVD诊断产品等领域。
Main Business 主要从事医疗器械直销及分销业务,并为终端医院提供医用耗材集约化运营(SPD)服务。
Legal Representative 余峰
Top Executives
董事长:余峰
董事:王文怀,叶衍榴,王建新,游兴泉,吴胜勇
独立董事:叶佳昌,叶钦华,商沛
Top 5 Shareholder
Shareholder name Nature Holding Date
厦门建发医疗健康投资有限公司限售股43.37%24/09/2025
萍乡畅和源投资管理合伙企业(有限合伙)限售股26.80%24/09/2025
新余市质禹企业管理合伙企业(有限合伙)限售股7.60%24/09/2025
西藏臻善创业投资合伙企业(有限合伙)限售股4.85%24/09/2025
上海蔼祥企业管理咨询中心(有限合伙)限售股2.38%24/09/2025
Company Secretary 陆启勇
Solicitors 北京国枫律师事务所
Auditors 容诚会计师事务所(特殊普通合伙)
Tel No 021-60430840
Fax No 021-60430840
Website www.innostic.com/
Email jfzx@innostic.com
Company Address
Register: 上海市杨浦区杨树浦路288号9层
Office: 上海市杨浦区杨树浦路288号9层
Listing Date 25/09/2025
Shares Capital
Shares Capital: 421,288,509
Total A Share: 421,288,509
Listed A Share: 50,423,853
Non-tradable A Share: 370,864,656
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.640
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.960
Market Capitalization(RMB) 1.462B
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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