Company Information
Industry 制造业
Company Introduction 北京同仁堂股份有限公司是中药行业著名的老字号,创建于1669年(清康熙八年),目前公司在A股和H股两地上市.公司以制造、加工、销售中成药为主业,目前,已形成位于大兴、亦庄、刘家窑、通州、昌平五个生产基地组成的生产制剂群,年产中成药约21个剂型、400余种,主要产品有牛黄清心丸、安宫牛黄丸、大活络丸、国公酒等中成药.公司连锁门店、各地分店以及遍布各大商场的店中店600余家,海外合资公司、门店20家.2004年同仁堂投资1.5亿港元设立的境外生产基地--同仁堂国药有限公司于2005年底通过了GMP认证,为实现生产、研发和营销的国际化打下了良好基础.2007年,同仁堂则开始在马来西亚、越南等地开启了海外开店计划。
Main Business 中药生产、科研、销售
Legal Representative 邸淑兵
Top Executives
董事长:邸淑兵
董事:孙恺,王春蕊,杨利,黄冬梅,邸淑兵,张朝华,温凯婷
独立董事:乔延江,王钊,杨庆英,王桂华
Top 5 Shareholder
Shareholder name Nature Holding Date
中国北京同仁堂(集团)有限责任公司流通A股52.45%30/09/2024
中国证券金融股份有限公司流通A股2.99%30/09/2024
中国工商银行股份有限公司-中欧医疗健康混合型证券投资基金流通A股2.89%30/09/2024
香港中央结算有限公司流通A股2.40%30/09/2024
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1.09%30/09/2024
Company Secretary 冯莉
Solicitors 天银律师事务所
Auditors 北京京都会计师事务所
Tel No 010-67179780
Fax No 010-67152230
Website gf.tongrentang.com
Email tongrentang@tongrentang.com;jiazetao@tongrentang.com;liquanlin@tongrentang.com
Company Address
Register: 北京市大兴区中关村科技园区大兴生物医药产业基地天贵大街33号
Office: 北京市崇文区东兴隆街52号、北京市崇文门外大街42号
Listing Date 25/06/1997
Shares Capital
Shares Capital: 1,371,470,262
Total A Share: 1,371,470,262
Listed A Share: 1,371,470,262
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.217
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 9.521
Market Capitalization(RMB) 57.026B
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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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