Company Information
Industry 制造业
Company Introduction 1943年11月,新华医疗诞生于胶东抗日根据地,是我党我军早期创建的医疗器械生产企业。新华医疗于2002年在上海证券交易所上市(股票代码:600587)。中国医疗器械行业协会会长单位;中国医学装备协会副理事长单位;感染与控制技术专业委员会理事长单位;中国放射治疗产业技术创新战略联盟理事长单位;中国制药装备行业协会理事单位;中国医药设备工程协会理事单位。 新华医疗拥有国家认定企业技术中心,设有“博士后科研工作站”“山东省肿瘤治疗技术企业重点实验室”等多个省级技术研发平台,入选国务院国资委“科改示范企业”、中国制造业企业500强、中国企业专利500强、省“十强”产业集群领军企业。有泰山产业领军人才3人、省管企业杰出创新人才1人,承担、参与了国家重点研发项目20余项,获得省市级科技进步奖10余项。截至2023年10月,已起草国家标准40项,行业标准84项;授权专利3530项,其中发明专利240项,实用新型专利2670项;软件著作权登记234项。
Main Business 医疗器械、制药装备、医疗服务和医疗商贸四大业务板块
Legal Representative 王玉全
Top Executives
董事长:王玉全
董事:王玉全,张福泉,李孝利,周娟娟,王月永,赵小利
独立董事:姜丽勇,顾维军,潘爱玲,黎元
Top 5 Shareholder
Shareholder name Nature Holding Date
山东颐养健康产业发展集团有限公司流通A股28.91%30/09/2024
山东省国有资产投资控股有限公司流通A股4.15%30/09/2024
中国银行股份有限公司-华宝中证医疗交易型开放式指数证券投资基金流通A股2.69%30/09/2024
兴业银行股份有限公司-博时汇兴回报一年持有期灵活配置混合型证券投资基金流通A股2.20%30/09/2024
香港中央结算有限公司流通A股1.63%30/09/2024
Company Secretary 李财祥
Solicitors 北京市君致律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 0533-3587766
Fax No 0533-3587768
Website www.shinva.net
Email shinva@163.com
Company Address
Register: 山东省淄博市高新技术产业开发区新华医疗科技园
Office: 山东省淄博市高新技术产业开发区新华医疗科技园
Listing Date 27/09/2002
Shares Capital
Shares Capital: 606,677,919
Total A Share: 606,677,919
Listed A Share: 602,046,492
Non-tradable A Share: 4,631,427
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.430
DPS(RMB)* ¥ 0.500
NBV Per Share(RMB)* ¥ 15.682
Market Capitalization(RMB) 11.072B
Smiley face Only Chinese content is avaliable
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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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