Company Information
Industry 制造业
Company Introduction 广东嘉应制药股份有限公司(简称嘉应制药)是一家集研发、生产与销售于一体的中成药制药上市公司(股票代码:002198)。公司成立于2003年,前身为梅州制药厂,于2007年12月在深圳证券交易所挂牌上市。公司先后荣获“中国骨伤科药品定点生产企业”、“中国骨伤科团体理事单位”、广东省医药行业协会“中药饮片加工·中成药制造20强企业”、“广东省高新技术企业”、“广东省诚信示范企业”、“广东省守合同重信用企业”、“广东省食品医药行业科技质量工作先进单位”并多次荣获“梅州市先进民营企业”等荣誉。 嘉应制药在广东省梅州市与湖南省长沙市均设立药品研发、生产、销售基地,拥有5种剂型、70多个药品批准文号,产品涵盖咽喉、感冒、骨科、风湿、妇科、肝胆、补益、肠胃等多个治疗领域。主要以双料喉风散与接骨七厘片为核心产品。其中,双料喉风散曾被评为国家二级中药保护品种、获得国家医药总局优质产品银质奖,于2008年取得香港中成药注册证书,其秘方于2010年被评为广东省岭南中药文化遗产;接骨七厘片作为全国独家生产的品种,入选国家基药目录和医保目录。协同发展重感灵片、固精参茸丸、吐泻肚痛胶囊、陈夏六君子丸、胃痛片、消炎利胆片等产品。 公司在全国多个省会城市设立营销办事处,与众多医药公司和医疗机构建立了较为稳定的合作关系;与多所大学和科研院所建立了产学研协同创新合作关系。近年来,公司积极推动研发创新,与湖南中医药大学、易能生物等机构签署新药项目战略合作协议,共同推进中药创新药的研发与产业化落地。2025年,公司获得“嘉应牌”广东老字号等称号,并在香港主办了客药历史文化研讨会和双料喉风散产品推介会,启动出海计划,逐步推动客家医药文化的传播与国际交流。 未来,嘉应制药将秉承“振兴民族中医药事业”的企业使命,在传承传统中医药精华的基础上持续推动产品创新与品牌建设,保持企业的可持续发展,成为具有竞争力的医药企业。
Main Business 中成药的研发、生产和销售。
Legal Representative 李能
Top Executives
董事长:李能
董事长(代):代会波
副董事长:曹邦俊
董事:游永平,姚远,曹邦俊,代会波,秦占军,宋稚牛
独立董事:徐驰,郭华平,冀延松,李善伟,李俊国,戴儒荣
Top 5 Shareholder
Shareholder name Nature Holding Date
东方证券股份有限公司流通A股10.28%30/06/2026
养天和大药房股份有限公司流通A股7.00%30/06/2026
黄俊杰流通A股5.03%30/06/2026
广东嘉应创业投资基金管理有限公司流通A股3.15%30/06/2026
陈少彬流通A股3.01%30/06/2026
Company Secretary 孙俊
Solicitors 上海金茂凯德律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0753-2321916
Fax No 0753-2321586
Website gdjyzy.com.cn
Email jyzy_gd@163.com
Company Address
Register: 广东省梅州市东升工业园B区
Office: 湖南省长沙市高新开发区麓谷工业园林语路36号、广东省梅州市梅江区东升工业园B区
Listing Date 18/12/2007
Shares Capital
Shares Capital: 507,509,848
Total A Share: 507,509,848
Listed A Share: 507,478,498
Non-tradable A Share: 31,350
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.060
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 1.415
Market Capitalization(RMB) 1.781B
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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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