Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 卫生和社会工作业
Company Introduction 美年大健康产业控股股份有限公司是一家主要从事设计、生产、销售各式服装、服饰及原辅材料;纺织服装类产品的科技开发的公司.公司拥有192条从德国、日本进口的电脑控制流水线,4套进口的CAD电脑辅助设计系统,所有设备均达国际先进水平.公司拥有年产各式高档服装2000万件(套)的强大生产能力,是全国最大的500家合资企业之一,于1998年在同行中率先通过ISO9002质量体系认证,并于2002年顺利通过2000版ISO9001质量体系认证,2003年获得江苏省质量管理奖.公司注册的"三友"商标为江苏省著名商标,"SANYOU"为中国十大女装品牌。2015年8月28号，公司发行股份购买资产完成，公司主营业务变更为健康体检服务。名称变为美年大健康产业控股股份有限公司。 美年健康作为中国预防医学头部企业，主要从事专业健康体检业务，公司以健康体检为核心，集健康咨询、健康评估、健康干预于一体，以健康体检大数据为依据，围绕专业预防、健康保障、医疗管家式服务等领域，为企业和个人客户提供更高品质的健康管理服务，实现企业高质量发展。 公司依托广泛的全国布局、庞大的客户群体、海量精准的健康大数据平台，以及遍布全国的标准化医疗服务体系，持续深耕预防医学健康管理领域。公司在聚焦高品质专业体检主业的基础上，积极挖掘中高端客户需求，优化客户体验，借助健康体检大数据和人工智能AI技术，在智能筛查、智能诊断、健康管理等多方面推出一系列“专精特新”AI创新产品，持续升级体检的延伸服务与增值服务，不断强化在人工智能、基因检测、肿瘤早筛、健康保险等核心领域的培育孵化合作，展现美年独有的科技标签，构建国内领先“AI+健康管理”应用场景，逐步实现从“单次体检服务”向“全程健康管理”的升级，构建“体检2小时，服务365天”的健管新业态。 公司持续关注大众健康新需求，帮助更多人重视健康管理，节约国家医保开支，更好地满足客户多元化的健康需求，致力于从预防医疗赛道的龙头企业升级为全生命周期数字健康管理引领者。
Main Business 以专业化、高品质的健康体检为平台入口，围绕专业预防、健康保障、医疗管家式服务等领域展开服务，为企业和个人客户提供一流的健康管理服务。
Legal Representative 俞熔
Top Executives
董事长：俞熔
副董事长：郭美玲
董事：王晓军,徐涛,朱超,杨策
独立董事：王海桐,王巍,张西强
Top 5 Shareholder
Shareholder name Nature Holding Date
杭州灏月企业管理有限公司流通A股8.02%31/03/2025
上海天亿资产管理有限公司流通A股5.97%31/03/2025
杭州信投信息技术有限公司流通A股5.01%31/03/2025
上海麒钧投资中心（有限合伙）流通A股3.22%31/03/2025
上海维途企业发展中心（有限合伙）流通A股3.11%31/03/2025
Company Secretary 万晓晓
Solicitors 北京市天元律师事务所
Auditors 瑞华会计师事务所（特殊普通合伙）
Tel No 021-34693731;021-66773289
Fax No 021-34693731;021-66773220
Website www.health-100.cn
Email zqb@health - 100.cn
Company Address
Register: 江苏省南通市人民东路218号
Office: 上海市静安区灵石路697号健康智谷9号楼三楼
Listing Date 18/05/2005
Shares Capital
Shares Capital: 3,914,253,923
Total A Share: 3,914,253,923
Listed A Share: 3,872,448,720
Non-tradable A Share: 41,805,203
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.070
DPS(RMB)* ¥ 0.014
NBV Per Share(RMB)* ¥ 2.021
Market Capitalization(RMB) 20.679B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Chiyu Banking Corporation Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.