Company Information
Industry 制造业
Company Introduction 海利尔药业集团股份有限公司(以下简称海利尔)始创于1999年,属国家定点农药与肥料生产企业,是一家集农药、中间体与功能性肥料研发、生产、销售、技术服务于一体的专业化、全球化大型农化集团,于2017年1月12日在上海证券交易所主板A股上市,股票代码603639,2022年实现营业收入45.35亿元。 海利尔现有员工3200余人,拥有世界级规模的烟碱类、甲氧基丙烯酸酯类农药生产基地,下辖青岛海利尔生物、青岛奥迪斯生物、青岛凯源祥化工、山东海利尔化工、青岛恒宁生物5大生产基地,通过良好的运营管理,达到原药4万吨、制剂7.5万吨的生产能力,持续稳定的为全球合作伙伴提供优质产品及服务。 海利尔以持续创新作为核心竞争力,先后被认定为国家级高新技术企业、国家火炬计划重点高新技术企业和国家创新型试点企业,拥有国家级企业技术中心、农业部农药研发重点实验室、博士后科研工作站、国家地方联建海洋生物源农药与环境友好型制剂工程研究中心4个国家级创新平台,拥有发明专利110余项,技术创新实力行业领先。 海利尔坚持“安全是天,环保是地,质量是命,人才是根”的生存理念,不忘初心,匠心耕耘,坚持“原药制剂一体化、国内国际一体化“的双轮驱动战略,不断开拓国内外市场,国内业务范围覆盖全国,海利尔国际业务拓展至80多个国家和地区,国际业务正助力海利尔走上发展快车道。 海利尔作为中国农药工业协会副会长单位、中国农药发展与应用协会副会长单位、中国农业技术推广协会副会长单位,将不负众望,肩负促进行业发展的历史使命,始终致力于以专业的技术服务、优质的产品、丰富的产业链资源,帮助种植者实现增产增收,携手广大业务合作伙伴共创共赢!
Main Business 农药制剂、农药中间体、农药原药和水溶性肥料的研发、生产和销售。
Legal Representative 葛家成
Top Executives
董事长:葛家成
名誉董事长:葛尧伦
董事:毛志建,刘玉龙,徐洪涛,张爱英,葛尧伦,葛家成
独立董事:杨永珍,黄海波,杨爱义
Top 5 Shareholder
Shareholder name Nature Holding Date
张爱英流通A股37.43%31/03/2024
葛尧伦流通A股18.24%31/03/2024
青岛合意投资中心(有限合伙)流通A股5.19%31/03/2024
葛家成流通A股3.74%31/03/2024
青岛良新投资中心(有限合伙)流通A股1.15%31/03/2024
Company Secretary 迟明明
Solicitors 北京市金杜律师事务所
Auditors 中兴华会计师事务所(特殊普通合伙)
Tel No 0532-58659169
Fax No 0532-58659169
Website www.hailir.cn
Email hailir@hailir.cn
Company Address
Register: 山东省青岛市城阳区城东工业园内
Office: 山东省青岛市城阳区国城路216号
Listing Date 12/01/2017
Shares Capital
Shares Capital: 340,006,096
Total A Share: 340,006,096
Listed A Share: 339,649,496
Non-tradable A Share: 356,600
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.390
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 9.941
Market Capitalization(RMB) 4.809B
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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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