Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司成立于2004年12月22日，经北京市工商行政管理局海淀分局批准注册登记，统一社会信用代码为91110108769900489W。截至2020年12月31日，本公司注册资本100,000,000.00元，实收资本100,000,000.00元，注册地址：北京市海淀区开拓路5号3层A305，办公地址：北京市大兴区永旺西路26号院2号楼1-4楼。法定代表人：胡刚。本公司主要经营活动：医学研究与试验发展；提供技术转让、技术咨询、技术服务；研究开发医疗器械、医用新药；销售自产产品；佣金代理（拍卖除外）；货物进出口、代理进出口、技术进出口；销售医疗器械Ⅲ类（以《医疗器械经营企业许可证》核定的范围为准）；生产医疗器械Ⅲ类（以《医疗器械生产企业许可证》核定的范围为准）。（依法须经批准的项目，经相关部门批准后依批准的内容开展经营活动。）本公司的实际控制人为崔福斋、黄晚兰、胡刚。 公司成立于2004年，是一家专注于高端生物医用材料及相关医疗器械产品的研发、生产及销售的国家级高新技术企业。自成立以来，发行人始终以通过产品和技术的持续创新满足临床需求为导向，主要围绕矿化胶原人工骨修复材料领域进行研究与开发，于2011年推出了矿化胶原人工骨修复材料医疗器械产品，完成了矿化胶原人工骨修复材料的临床转化和产业化，并建立了具有完整知识产权的体外仿生矿化技术平台。依托上述技术平台，发行人针对不同科室的临床需求进行产品研发，陆续推出了一系列矿化胶原人工骨修复产品。截至目前，发行人的“骼金”、“齿贝”、“颅瑞”产品均已取得中国第III类医疗器械产品注册证，分别用于骨科、口腔或整形外科、神经外科的骨缺损修复，已应用于包括国内多家知名三甲医院在内的四百多家医院，临床使用超过百万例；“BonGold”产品已取得美国FDA510(k)市场准入许可，用于骨科的骨缺损修复，成为我国首个也是目前唯一获得美国FDA510(k)市场准入许可的国产人工骨修复产品。
Main Business 专注于高端生物医用材料及相关医疗器械产品的研发、生产及销售。
Legal Representative Eric Gang Hu（胡刚）
Top Executives
董事长：Eric Gang Hu（胡刚）
董事：田国峰,宋天喜,黄晚兰,金豫江,崔孟龙
独立董事：李晓明,赵凌云,方拥军
Top 5 Shareholder
Shareholder name Nature Holding Date
HU ERIC GANG限售股7.12%31/03/2024
北京奇伦天佑创业投资有限公司流通A股6.35%31/03/2024
北京银河九天信息咨询中心（有限合伙）限售股5.82%31/03/2024
BioVeda China RMB Investment Limited流通A股5.69%31/03/2024
崔福斋限售股4.75%31/03/2024
Company Secretary 仇志烨
Solicitors 北京观韬中茂律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 010-56330938
Fax No 010-56330939;010-56330938
Website www.allgensmed.cn
Email information@allgensmed.com
Company Address
Register: 北京市海淀区开拓路5号3层A305
Office: 北京市海淀区开拓路5号3层A305
Listing Date 21/05/2021
Shares Capital
Shares Capital: 135,551,584
Total A Share: 135,551,584
Listed A Share: 135,551,584
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.410
DPS(RMB)* ¥ 0.061
NBV Per Share(RMB)* ¥ 10.366
Market Capitalization(RMB) 1.646B
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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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