Company Information
Industry 制造业
Company Introduction 2008年9月,胡德明、刘清波、何林、阳辉共同出资设立亚辉龙有限。设立时,公司注册资本为1,500万元。2008年9月17日,深圳市工商行政管理局为公司颁发了《企业法人营业执照》(注册号:440301103627124)。2015年6月15日,亚辉龙有限各股东签署了《发起人协议》,同意共同作为发起人,将亚辉龙有限整体变更为股份有限公司。同日,公司创立大会暨2015年第一次临时股东大会同意亚辉龙有限整体变更为股份有限公司。根据上述协议及决议文件,各发起人将其享有的截至2015年3月31日亚辉龙有限净资产扣除个人所得税后总计人民币7,502.38万元折合为4,750.00万股,每股面值人民币1.00元,余额计入资本公积。上述整体变更已经致同会计师事务所(特殊普通合伙)于2015年6月15日出具致同验字(2015)第441ZC0267号验资报告审验。2015年7月1日,深圳市监局核准了上述变更登记。 公司系一家技术国内领先、研产销一体化的专注于临床实验室整体解决方案(包含全自动化智能流水线、智能管理软件、专业诊断仪器及配套试剂)的创新型企业,主营业务为以化学发光免疫分析法为主的体外诊断仪器及配套试剂的研发、生产和销售,及部分非自产医疗器械产品的代理销售业务。公司核心产品获得了广泛的市场认可,三甲医院占有率超过40%,形成了突出的渠道和品牌优势。公司已成长为国产化学发光领导品牌之一,在自身免疫、生殖健康、糖尿病、感染性疾病等诊断领域形成突出优势,报告期内自产产品营业收入复合增长率超过70%。公司主要产品为基于化学发光法、免疫印迹法、酶联免疫法、 免疫荧光层析法等方法学的体外诊断仪器及配套试剂。
Main Business 以化学发光免疫分析法为主的体外诊断仪器及配套试剂的研发、生产和销售, 及部分非自产医疗器械产品的代理销售业务。
Legal Representative 宋永波
Top Executives
董事长:胡鹍辉
副董事长:宋永波
董事:钱纯亘,廖立生
独立董事:刘登明,李学金,石春茂
Top 5 Shareholder
Shareholder name Nature Holding Date
胡鹍辉限售股39.09%31/03/2024
深圳市普惠众联实业投资有限公司限售股8.17%31/03/2024
嘉兴睿耀创业投资合伙企业(有限合伙)流通A股2.93%31/03/2024
深圳市华德赛投资咨询合伙企业(有限合伙)限售股2.88%31/03/2024
深圳盈富汇智私募证券基金有限公司-盈富增信银河医星5号私募证券投资基金流通A股2.54%31/03/2024
Company Secretary 王鸣阳
Solicitors 北京市君合律师事务所
Auditors 大华会计师事务所(特殊普通合伙)
Tel No 0755-84821649
Fax No 0755-26473319
Website www.szyhlo.com
Email ir@szyhlo.com
Company Address
Register: 广东省深圳市龙岗区宝龙街道宝龙二路亚辉龙生物科技厂区1栋
Office: 广东省深圳市龙岗区宝龙街道宝龙二路亚辉龙生物科技厂区1栋
Listing Date 17/05/2021
Shares Capital
Shares Capital: 568,308,500
Total A Share: 568,308,500
Listed A Share: 267,884,796
Non-tradable A Share: 300,423,704
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.630
DPS(RMB)* ¥ 0.273
NBV Per Share(RMB)* ¥ 4.506
Market Capitalization(RMB) 6.429B
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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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