Company Information
Industry 制造业
Company Introduction 2009年12月11日,陕西康惠制药有限公司与自然人王延岭签订《发起人协议》,同意以发起设立的方式发起设立股份公司,公司设立时的注册资本为5,000万元人民币。2009年12月11日,陕西康惠制药股份有限公司召开创立大会暨第一次股东大会,审议通过公司创立的议案。2009年12月16日,上海上会会计师事务所有限公司出具上会师报字(2009)第1908号《验资报告》,对公司设立时的首次出资情况进行了验证。2009年12月24日,公司在陕西省工商行政管理局完成了工商设立登记手续,并领取了注册号为610000100257840号企业法人营业执照。 公司恪守“牵系生命质量,致力人类健康”的文化理念, 长期专注于医药健康产业,主要业务涵盖医药制造业(中成药、医药中间体、中药材及中药饮片)及医药流通业(生物制品、血液制品、药品的销售配送服务)领域。 公司主要业务以中成药品的研发、生产、销售为主,以生物制品(除疫苗)、血液制品、药品的销售配送业务为辅。公司中成药产品线主要涵盖皮肤科类、呼吸感冒类、妇科类、骨科类疾病的治疗领域,主营产品中消银颗粒、复方双花片、坤复康胶囊(片)及附桂骨痛胶囊列入国家医保目录;消银颗粒与枣仁安神颗粒列入国家基本药物目录。
Main Business 中成药品的研究、开发、生产与销售。
Legal Representative 王延岭
Top Executives
董事长:王延岭
董事:胡江,张俊民,侯建平,赵敬谊,杨瑾
独立董事:康玉科,窦建卫,叶崴涛
Top 5 Shareholder
Shareholder name Nature Holding Date
陕西康惠控股有限公司流通A股36.75%31/03/2024
TBP Traditional Medicine Investment Holdings(H.K.)Limited流通A股14.81%31/03/2024
王延岭流通A股6.66%31/03/2024
吴宝花流通A股1.13%31/03/2024
曹志洪流通A股0.86%31/03/2024
Company Secretary 董娟
Solicitors 北京市金杜律师事务所
Auditors 上会会计师事务所(特殊普通合伙)
Tel No 029-33347561
Fax No 029-33347561
Website www.sxkh.com
Email irsxkh@163.com
Company Address
Register: 陕西省咸阳市秦都区高新技术产业开发区彩虹二路
Office: 陕西省咸阳市秦都区胭脂路36号
Listing Date 21/04/2017
Shares Capital
Shares Capital: 99,880,000
Total A Share: 99,880,000
Listed A Share: 99,880,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.260
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 9.504
Market Capitalization(RMB) 1.310B
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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