| Industry | 制造业 | ||||||||||||||||||||||||
| Company Introduction | 2001年8月，于伟仕及其子于圣臣分别以货币出资498万元、102万元共同设立北京悦康，北京悦康设立时的注册资本为600万元。2001年8月，北京三乾会计师事务所出具《验资报告》，认定于伟仕、于圣臣的现金出资合计600万元已全部到位。2001年8月，北京悦康取得了北京市工商局核发的编号为110302231694的《企业法人营业执照》。2019年4月，悦康有限召开股东会并作出决议，以悦康有限26名股东作为共同发起人，以经瑞华会计师事务所（特殊普通合伙）审计的截至2018年7月31日的净资产为基准，折合为股份公司股本36,000万股，余额计入资本公积金，整体变更设立悦康药业集团股份有限公司。2020年3月，容诚会计师对本次整体变更的出资情况进行了审验，并出具了《验资报告》（容诚验字[2020]230Z0038）。2019年5月，前述26名发起人签署了《发起人协议》，并于同日召开创立大会，同意按前述方案整体变更设立股份有限公司，审议通过了公司章程及股东大会、董事会、监事会议事规则等议案，并选举了悦康股份第一届董事、监事。2019年5月，悦康股份取得了北京市工商行政管理局经济技术开发区分局换发的营业执照。 公司报告期内主营业务收入主要集中在心脑血管药物、消化系统药物、糖尿病用药以及抗感染药物等。银杏叶提取物注射液、天麻素注射液、注射用兰索拉唑、奥美拉唑肠溶胶囊、盐酸二甲双胍缓释片、注射用头孢呋辛钠、注射用头孢曲松钠对公司收入贡献占比较大或未来增长潜力较大，是公司的主要产品。 | ||||||||||||||||||||||||
| Main Business | 心脑血管药物、消化系统药物、糖尿病用药以及抗感染药物等 | ||||||||||||||||||||||||
| Legal Representative | 于伟仕 | ||||||||||||||||||||||||
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| Company Secretary | 郝孟阳 | ||||||||||||||||||||||||
| Solicitors | 上海市瑛明律师事务所 | ||||||||||||||||||||||||
| Auditors | 容诚会计师事务所（特殊普通合伙） | ||||||||||||||||||||||||
| Tel No | 010-67806688;010-87925985 | ||||||||||||||||||||||||
| Fax No | 010-67802038;010-87925985 | ||||||||||||||||||||||||
| Website | www.youcareyk.com | ||||||||||||||||||||||||
| irm@youcareyk.com | |||||||||||||||||||||||||
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| Listing Date | 24/12/2020 | ||||||||||||||||||||||||
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| EPS(RMB)* | ¥ 0.410 | ||||||||||||||||||||||||
| DPS(RMB)* | ¥ 0.200 | ||||||||||||||||||||||||
| NBV Per Share(RMB)* | ¥ 7.973 | ||||||||||||||||||||||||
| Market Capitalization(RMB) | 7.470B |
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| * | Unadjusted Data |
| Information provided by: etnet | ||
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