Company Information
Industry 制造业
Company Introduction 灵康药业集团股份有限公司是一家集医药研发、生产、销售、医疗服务于一体的创新型企业集团。自2003年创办以来,一直秉持“灵动智慧,专注健康”的企业宗旨,历经十余年的创业发展,于2015年5月在上海证券交易所上市(股票代码为603669)。集团旗下拥有5大药品生产基地、3大医药研究院和多家医药销售公司,子公司主要分布在西藏、浙江、海南、四川等省区,在职员工1200余人。先后获得“国家级高新技术企业”“中国新型工业化贡献奖”“中国专利优秀奖”“实施名牌战略先进单位称号”“中国创新力医药企业”等荣誉,荣登“中国药品研发综合实力百强榜”。 集团拥有180余人的研发团队,坚持以市场需求为导向,依托灵康“院士工作站”,构建高层次研发创新平台,先后取得(新药证书21项)临床批件17项、药品生产批件191项、发明专利31项。重点品种地位突出、频获嘉彰:注射用奥美拉唑钠荣获“中国专利优秀奖”;注射用丙氨酰谷氨酰胺被列入科技部“国家重点新产品”和海南省“高新技术产品”;注射用果糖被列入科技部“国家火炬计划项目”和海南省“高新技术产品”。 集团坚持以新版GMP认证为基础,优化流程、提高标准,现有22个现代化生产车间,700余名一线生产员工。现阶段主导产品涵盖了肠外营养药、抗感染药、消化系统药等领域,大部分品种已进入国家基药或医保目录。其中,肠外营养药注射用丙氨酰谷氨酰胺市场份额位列行业第二,消化药注射用奥美拉唑钠市场份额位列行业第三,核心产品位居国内前列,市场竞争地位突出;注射用石杉碱甲为国内独家剂型品种,用于治疗阿尔兹海默症和重症肌无力,产品潜力崛起迅速,未来市场空间巨大。 集团拥有200余人的销售队伍,网络覆盖全国6500余家二级以上医院,占全国二级以上医院的60%。与此同时,集团顺应政策,及时转型,积极推动营销模式创新升级,开展直营模式探索,为未来发展奠定基础。 在深耕主业的同时,集团实施推进医药产业和医疗服务“双轮驱动”的发展战略。积极整合医疗服务板块资源,与海南省肿瘤医院展开全面合作,该项目已被列入海南省“十二五”重点医疗规划和省市共建重点项目、2015年海南省委省政府为民办实事十大重点项目;参股的博鳌超级医院已于2018年3月31日正式启幕,独创的“1+X”模式,(即“一个共享医院(平台)+若干个临床医学中心”),采取多元投资,市场化运作,专业化管理,为医疗卫生领域供给侧结构性改革提供了参考样本,受到了党和国家领导人的高度认可。目前,已有19名院士专家团队进驻,社会各界反响积极。 目前,集团“灵康健康科技产业园”(位于杭州临空经济区,占地面积45亩)已全面建成投入使用;“美安国际医药港”项目(位于海口美安科技新城,占地面积200亩)用于建设国际一流的药品研发生产基地,集国际合作交流、运营控制、生产研发、现代物流、财务管理等五大功能于一体,建成后将成为助推集团创新发展的“新引擎”。 集团不忘初心、心怀感恩,积极投身社会慈善公益事业,先后救助汶川、玉树、琼中、新疆红其拉甫边检站、新疆民族小学、陕西贫困偏远地区家庭等受灾困难地区群众,积极参与湖南怀化“绣爱”慈善活动、西藏“雪域高原公益行”以及援建鹦哥岭动植物博物馆、深圳美丽园丁教育基金会等公益活动,累计捐款捐物3000余万元,以实际行动奉献爱心、回馈社会。2020年新冠疫情爆发初期,集团更是心系同胞,先后为武汉、西藏、海南等省市捐款捐物,累计400余万元。
Main Business 化药处方药的研发、生产和销售。
Legal Representative 陶灵萍
Top Executives
董事长:陶灵萍
董事:刘力明,张辉,陶小刚
独立董事:何超,潘自强,何前
Top 5 Shareholder
Shareholder name Nature Holding Date
灵康控股集团有限公司流通A股47.09%31/03/2024
陶灵萍流通A股6.68%31/03/2024
王文南流通A股3.04%31/03/2024
姜晓东流通A股2.72%31/03/2024
灵康药业集团股份有限公司回购专用证券账户流通A股2.45%31/03/2024
Company Secretary 陶小刚
Solicitors 北京市中伦律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0893-7830999;0571-81103508
Fax No 0893-7830888;0571-81103508
Website www.lingkang.com.cn
Email ir@lingkang.com.cn
Company Address
Register: 西藏自治区山南市乃东区国道349(结巴乡段)20号
Office: 西藏自治区山南市乃东区国道349(结巴乡段)20号
Listing Date 28/05/2015
Shares Capital
Shares Capital: 721,238,653
Total A Share: 721,238,653
Listed A Share: 721,238,653
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.210
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.160
Market Capitalization(RMB) 3.585B
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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