Company Information
Industry 制造业
Company Introduction 华纳药厂成立于2001年,于2021年在上交所科创板上市;是一家拥有多个研发中心、可对接全球创新资源,覆盖中药、化药、生物大分子药物产业链,立足中国、布局全球的创新驱动型药品生产企业。 公司专一、专注于主营业务拓展;通过产品的集群开发与平台技术的创新共享,培植起原料制剂一体化的优势化药产业链,形成了国内一流、具有国际市场竞争优势的高端化药产业化平台;并以濒危动物药材替代品、植提原料等特色中药为契入点,持续打造特色创新中药产业化平台。实现了研发、生产、销售的协调发展,和营收、利润的快速、稳定增长。 秉持“科技服务健康”的企业宗旨,运用科学技术成果维护患者生命健康、提高患者生命质量是公司持续创新的原动力;未来公司将遵循“潜心制药、诚信待人”的经营理念,致力于把华纳药厂打造“成为一个值得信赖的健康产品供应商”。
Main Business 化学原料药、化学药制剂和中药制剂的研发、生产与销售。
Legal Representative 黄本东
Top Executives
董事长:黄本东
副董事长:徐燕
董事:谢君,高翔
独立董事:康彩练,吴淳,张鹏
Top 5 Shareholder
Shareholder name Nature Holding Date
湖南华纳医药投资合伙企业(有限合伙)流通A股39.78%30/09/2024
徐燕流通A股14.07%30/09/2024
徐小强流通A股2.56%30/09/2024
金焰流通A股2.53%30/09/2024
姜策流通A股1.62%30/09/2024
Company Secretary 窦琳
Solicitors 北京市康达律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0731-85910599
Fax No 0731-85910568
Website www.warrant.com.cn
Email hnddm@warrant.com.cn;lmc@warrant.com.cn
Company Address
Register: 湖南浏阳生物医药园区
Office: 湖南省长沙市岳麓区麓天路28号金瑞麓谷科技园C6-C7栋
Listing Date 13/07/2021
Shares Capital
Shares Capital: 93,800,000
Total A Share: 93,800,000
Listed A Share: 93,800,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.250
DPS(RMB)* ¥ 0.900
NBV Per Share(RMB)* ¥ 18.374
Market Capitalization(RMB) 4.002B
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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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