Company Information
Industry 制造业
Company Introduction 卫信康医药初创于2002年,正式成立于2006年,2013年更名为西藏卫信康医药股份有限公司,2017年于上交所主板上市(证券代码603676.SH)。卫信康现有13家分子公司,分布于北京、西藏、内蒙古、海南、江苏、香港、新加坡等地,员工近800人。 公司以临床需求为导向,立足于研发创新,坚持仿创结合,是一家集药品研发、生产、销售为一体的综合性高科技医药企业,在静脉维生素类、静脉微量元素类、静脉电解质类等领域具备显著优势。 公司作为成人及儿童肠外营养用药专家,主导产品包括注射用多种维生素(12)、小儿多种维生素注射液(13)、多种微量元素注射液、复方氨基酸注射液(20AA)、小儿复方氨基酸注射液(19AA-Ⅰ)、吸入用乙酰半胱氨酸溶液、注射用门冬氨酸钾镁、蔗糖铁注射液、复方电解质注射液(II)、复方电解质注射液(V)、混合糖电解质注射液等多种产品。 公司研发中心现有研发人员近200人,科研骨干药物研发经验平均10年以上,目前产品技术开发已形成“新型注射剂工艺技术平台”、“大复方制剂技术平台”、“新型冷冻干燥技术平台”三大技术平台,并向口服固体制剂研发平台、新型给药系统研发平台延伸。公司自主研发累计取得15项发明专利,自2015年以来取得17项新药证书,13个药品19个注册批件,40多个项目正在研发中,多个项目在注册审评审批中。公司建立了专业、高效的市场销售网络,商务体系已覆盖全国3000多家二级以上终端医疗机构,覆盖全国主流商业渠道和绝大部分省份,可为合作伙伴提供专业化、定制化的商业化解决方案。 公司始终秉承“以人为本,共求卓越”的人才理念,吸引了一大批专业人才的加盟,为公司的长远发展奠定了厚实的人才基础。未来,卫信康将继续坚持“关爱生命,维护健康”的企业使命,根植中国,面向世界,专注健康事业,聚焦前沿领域,进一步顺应医药产业发展趋势,持续提高创新能力及技术水平,提供更多创新性、可及的治疗方案,推动公司向现代化和规模化的高科技医药产业方向迈进,致力于成为受社会尊重的、领先的专业化仿创医药企业。
Main Business 化学药品制剂及其原料药的研发、生产、销售。
Legal Representative 张勇
Top Executives
董事长:张勇
董事:刘烽,陈仕恭,刘彬彬
独立董事:曹磊,许晓芳,赵艳萍
Top 5 Shareholder
Shareholder name Nature Holding Date
西藏卫信康企业管理有限公司流通A股47.17%31/03/2024
张勇流通A股12.27%31/03/2024
钟丽娟流通A股8.27%31/03/2024
天津京卫信康管理咨询合伙企业(有限合伙)流通A股7.75%31/03/2024
刘烽限售股+流通A股0.88%31/03/2024
Company Secretary 于海波
Solicitors 广东信达律师事务所
Auditors 北京国友大正资产评估有限公司;瑞华会计师事务所(特殊普通合伙)
Tel No 0891-6601760;010-50870100
Fax No 0891-6601760;010-50870100
Website www.wxkpharma.com
Email wxk@wxkpharma.com
Company Address
Register: 拉萨经济技术开发区B区园区南路5号工业中心4号楼3层
Office: 西藏自治区拉萨经济技术开发区B区园区南路5号工业中心4号楼3层
Listing Date 21/07/2017
Shares Capital
Shares Capital: 435,161,500
Total A Share: 435,161,500
Listed A Share: 429,102,000
Non-tradable A Share: 6,059,500
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.500
DPS(RMB)* ¥ 0.285
NBV Per Share(RMB)* ¥ 3.080
Market Capitalization(RMB) 4.055B
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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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