Company Information
Industry 卫生和社会工作业
Company Introduction 报告期内,公司主要从事口腔医疗服务业务以及永磁开关及高低压开关成套设备产品的研发、生产和销售业务,目前公司已形成了“口腔医疗服务+实业制造”双主业运营的产业格局。 公司控股公司广东德伦医疗集团有限公司是一家以口腔医疗服务连锁经营为核心,专注于口腔疾病的诊断、治疗以及口腔保健、修复服务等口腔医疗服务的企业。德伦医疗坚持“医有道、德伦心”的经营理念,以“让全民拥有一口健康好牙”为使命,提供专业、便利的口腔保健与治疗服务,满足顾客终生口腔医疗与保健需求。 报告期内,德伦医疗新开业院区两家(广州亿达门诊、广州正盛门诊)、新筹建并完成开业院区两家(佛山康怡门诊、佛山桂达门诊)、搬迁扩建并完成开业院区三家(广州宝业门诊、广州汇侨门诊、广州长寿路门诊)。截至报告期末,德伦医疗拥有1家口腔医院,28家直营连锁门诊部,在营面积超过3.5万平方米,配置牙椅数量超过350张。 德伦医疗现开设「九科室+三大中心」,包括种植科、正畸科、修复科、牙体牙髓病科、牙周病科、儿童口腔科、口腔外科、舒适麻醉科、检验科等9大专科门诊,以及数字化中心、洁牙中心、口腔健康中心3大中心,配套放射室、消毒供应室等辅助科室,为客户提供舒适精准口腔技术与服务,能够全方位满足口腔患者的需求。
Main Business 从事口腔医疗服务业务以及永磁开关及高低压开关成套设备产品的研发、生产和销售业务
Legal Representative 陆璐
Top Executives
董事长:陆璐
董事:蔡惠燕,康超,黄招标,陆璐,潘桂岗
独立董事:陈亚伟,姜琳,邱新
Top 5 Shareholder
Shareholder name Nature Holding Date
广州汇垠日丰投资合伙企业(有限合伙)流通A股23.81%30/06/2024
陕西省国际信托股份有限公司-陕国投·鑫鑫向荣78号证券投资集合资金信托计划流通A股3.84%30/06/2024
青岛鑫汇合投资管理有限公司流通A股1.79%30/06/2024
王存斌流通A股1.65%30/06/2024
徐宝春流通A股1.27%30/06/2024
Company Secretary 康超
Solicitors 北京市君致律师事务所
Auditors 上海众华沪银会计师事务所有限公司
Tel No 0432-64602099;010-85660586
Fax No 0432-64602099;010-85660586
Website www.wholeshinemedical.com
Email wholeshinemedical@126.com
Company Address
Register: 吉林市船营区迎宾大路98号
Office: 北京市朝阳区光华路5号院世纪财富中心东亚银行大厦18层1810室
Listing Date 18/10/2011
Shares Capital
Shares Capital: 840,000,000
Total A Share: 840,000,000
Listed A Share: 839,975,250
Non-tradable A Share: 24,750
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.112
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.515
Market Capitalization(RMB) 1.302B
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, Nanyang Commercial Bank 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.