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Industry 制造业
Company Introduction 上海昊海生物科技股份有限公司（与下属子公司统称“昊海生科”）是一家应用生物医用材料技术和基因工程技术进行医疗器械和药品研发、生产和销售的科技创新型企业，致力于通过技术创新及转化、国内外资源整合及规模化生产，为市场提供创新医疗产品，逐步实现相关医药产品的进口替代，成为有关生物医用材料领域的领军企业。公司于2015年4月30日、2019年10月30日分别在香港联交所主板、上海证券交易所科创板上市，成为全国首家“港股+科创板”生物医药上市公司。 经过十余年不断自主创新和产业整合，截至2023年，昊海生科完成了以人工晶状体、近视防控与屈光矫正及眼表用药、医用透明质酸钠/玻璃酸钠、医用几丁糖等为代表的生物医用材料的行业重组，实现了创新基因工程药物（国家一类新药）外用人表皮生长因子的产业化，进而在眼科、整形美容与创面护理、骨科和防粘连及止血等四个主要业务领域取得了行业领先优势。 根据广州标点医药信息股份有限公司发布的系列报告，截至2023年度，昊海生科连续17年蝉联国内眼科粘弹剂、手术防粘连剂市场份额冠军，连续10年位居国内骨科关节腔粘弹补充剂市场份额第一，连续10年维持中国第二大外用人表皮生长因子生产商的市场地位。昊海生科是国内人工晶状体市场的主要供应商，也是全球知名的独立视光材料生产商之一。 昊海生科拥有两个国家科学技术进步二等奖产品，建立了国家级企业技术中心、国家级博士后科研工作站两个国家级研发平台，以及多个省部级技术及研发转化平台和一个上海市院士专家工作站，并已在中国、美国、英国、法国、以色列建立全球联动研发体系。截至2023年底，昊海生科承担科技部等国家级重大项目12项、上海市重大科技研发项目40余项，累计申请专利500余件、其中已授权发明专利100余件、国际发明专利几十件（覆盖美国、欧盟、日本、韩国、西班牙等多个国家和地区），起草或参加制修订生物材料和医疗器械行业标准、团体标准10余项。 昊海生科始终以不断提高国人的健康品质和促进患者康复为目标，以聚焦差异化发展为企业战略，持续专注于眼科、医疗美容及创面护理、骨科、外科四大快速发展的治疗领域，注重科研创新和成果转化，自主研发及技术引进并举，完善产品线、整合产业链，强化专业服务和公司品牌，努力成为生物医用材料领域国内领先、国际知名的企业集团。
Main Business 医疗器械和药品研发、生产和销售业务。
Legal Representative 侯永泰
Top Executives
执行董事：唐敏捷,陈奕奕,吴剑英,侯永泰
非执行董事：黄明,游捷
独立非执行董事：赵磊,苏治,姜志宏,杨玉社,沈红波
Top 5 Shareholder
Shareholder name Nature Holding Date
蒋伟流通A股28.31%30/09/2024
HKSCC NOMINEES LIMITEDH股17.38%30/09/2024
游捷流通A股17.16%30/09/2024
楼国梁流通A股3.66%30/09/2024
吴剑英流通A股3.62%30/09/2024
Company Secretary 田敏
Solicitors 上海市锦天城律师事务所
Auditors 安永华明会计师事务所（特殊普通合伙）
Tel No 86-021-52293555
Fax No 86-021-52293558
Website www.3healthcare.com
Email info@3healthcare.com
Company Address
Register: 上海市松江工业区洞泾路5号
Office: 上海市长宁区虹桥路1386号文广大厦23楼
Listing Date 30/10/2019
Shares Capital
Shares Capital: 233,193,695
Total A Share: 194,051,855
Listed A Share: 194,051,855
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 39,141,840
EPS(RMB)* ¥ 2.440
DPS(RMB)* ¥ 1.000
NBV Per Share(RMB)* ¥ 32.949
Market Capitalization(RMB) 11.241B
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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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