Company Information
Industry 制造业
Company Introduction 济南高新发展股份有限公司前身为山东济南百货大楼(集团)股份有限公司,1994年1月3日在上海证券交易所上市交易,证券代码600807,证券简称“济南高新”,控股股东为济南高新控股集团有限公司及其一致行动人,实际控制人为济南高新技术产业开发区管理委员会。 目前,公司注册资本8.8463亿元,下辖分子公司、参控股公司30余家,位列2021年度鲁企300强榜单。公司坚持“12345”的战略路径,聚焦生命健康核心主业,重点发展IVD(体外诊断)及相关医疗器械业务,坚持科技创新和实业运营,实施投资并拓资本赋能主业与老字号品牌文化赋能主业的双轮驱动战略,高度统筹历史面、基本面、未来面“三面”管理,运用产业整合者、平台构建者、资本引导者与价值共享者“四位一体”发展理念,借力发挥济南高新区国家高新区、自贸试验区、综合保税区、新旧动能转换起步区、科创金融改革试验区的“五区叠加”优势,致力于打造“国内一流的生命健康产业卓越品质服务商”。 未来3至5年,公司将专注分子诊断细分领域,进行产品开发和技术迭代升级,基于控股子公司艾克韦生物已发展成为国内为数不多同时具备分子诊断试剂和分子诊断设备产业化公司,一方面继续发挥艾克韦生物现有分子诊断产业优势,建立自主创新检测设备与检测试剂联合应用的上下游完整产业链,另一方面充分发挥公司资本市场的平台作用,进行资源整合与产业并购,扩展IVD业务领域,提高技术门槛,扩大业务规模,打造核心竞争力,做大做强生命健康主业,改革创新求突破,构建业务发展新格局,提升公司治理新能力,展现干事创业新风貌,不断创造价值、提升价值、体现价值,实现高质量发展。
Main Business 体外诊断业务、园林市政施工业务、房地产业务等
Legal Representative 王成东
Top Executives
董事长:王成东
董事:贾为,王成东,吴宝健,任向康,孙英才,雷学锋
独立董事:岳德军,董学立,郑伟
Top 5 Shareholder
Shareholder name Nature Holding Date
济南高新城市建设发展有限公司限售股+流通A股16.09%30/09/2024
国通信托有限责任公司流通A股4.98%30/09/2024
山东天业房地产开发集团有限公司限售股+流通A股4.80%30/09/2024
济南高新智慧谷投资置业有限公司流通A股3.21%30/09/2024
吉林永吉农村商业银行股份有限公司限售股+流通A股2.03%30/09/2024
Company Secretary --
Solicitors 北京国枫律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0531-86171188
Fax No 0531-86171188
Website www.jngxfz.com
Email 600807@vip.163.com
Company Address
Register: 中国(山东)自由贸易试验区济南片区舜华路街道经十东路7000号汉峪金谷A4-4号楼1101室
Office: 中国(山东)自由贸易试验区济南片区经十东路7000号汉峪金融商务中心A4-4号楼11层
Listing Date 03/01/1994
Shares Capital
Shares Capital: 884,634,731
Total A Share: 884,634,731
Listed A Share: 787,018,464
Non-tradable A Share: 97,616,267
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.110
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.242
Market Capitalization(RMB) 3.117B
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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