Company Information
Industry 制造业
Company Introduction 公司系由百奥泰有限整体变更设立的股份有限公司,2003年7月22日,广州市人民政府向百奥泰有限核发了《外商投资企业批准证书》(外经贸穗开外资证字[2003]0046号)。2003年7月28日,广州市工商局向百奥泰有限核发了《企业法人营业执照》(企独粤穗总字第100917号)。2018年10月31日,广州市工商行政管理局向百奥泰有限核发了《企业名称变更核准通知书》((国)名称变核内字[2018]第11546号),核准百奥泰有限的名称变更为“百奥泰生物制药股份有限公司”。2019年3月7日,广州市黄埔区市场和质量监督管理局就此次整体变更向发行人换发了《营业执照》(统一社会信用代码:91440116751954446J)。公司成立于2003年,是一家以创新药和生物类似药研发为核心的创新型生物制药企业。公司秉承“创新只为生命”的理念,坚持创新驱动发展战略,致力于开发新一代创新药和生物类似药,用于治疗肿瘤、自身免疫性疾病、心血管疾病以及其它危及人类生命或健康的重大疾病,通过创新研发为患者提供安全、有效、可负担的优质药物,以满足亟待解决的治疗需求。经营范围为“药品研发(人体干细胞、基因诊断与治疗技术除外);生物技术咨询、交流服务(我国稀有和特有的珍贵优良品种,国家保护的原产于我国的野生动、植物资源开发除外);生物技术开发服务(我国稀有和特有的珍贵优良品种,国家保护的原产于我国的野生动、植物资源开发除外);医学研究和试验发展(人体干细胞、基因诊断与治疗技术除外);生物药品制造;药品零售”。
Main Business 创新药和生物类似药研发、生产和销售
Legal Representative 李胜峰
Top Executives
董事长:李胜峰
董事:鱼丹,李胜峰,俞金泉,黄贤明,邱俊,刘翠华
独立董事:黄德汉,汪建平,魏亨利
Top 5 Shareholder
Shareholder name Nature Holding Date
广州七喜集团有限公司流通A股38.64%31/03/2024
Therabio International Limited流通A股11.39%31/03/2024
广州启奥兴投资合伙企业(有限合伙)流通A股5.60%31/03/2024
广州中科粤创孵化器投资管理有限公司-广州中科粤创三号创业投资合伙企业(有限合伙)流通A股5.15%31/03/2024
东台市启恒医药合伙企业(有限合伙)流通A股4.83%31/03/2024
Company Secretary 鱼丹
Solicitors 北京市君合律师事务所
Auditors 天健会计师事务所(特殊普通合伙);安永华明会计师事务所(特殊普通合伙)
Tel No 8620-32203220;8620-32203528
Fax No 8620-32203218
Website www.bio-thera.com
Email IR@bio-thera.com
Company Address
Register: 广东省广州高新技术产业开发区科学城开源大道11号A6栋第五层
Office: 广东省广州高新技术产业开发区科学城开源大道11号A6栋第五层
Listing Date 21/02/2020
Shares Capital
Shares Capital: 414,080,000
Total A Share: 414,080,000
Listed A Share: 414,080,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.950
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.929
Market Capitalization(RMB) 12.340B
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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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