Company Information
Industry 批发和零售业
Company Introduction 上海医药集团股份有限公司是一家致力于医药行业的企业,前身系上海第四制药厂,于1993年始进行股份制改组,其主要产品包括了各类药品及保健品。集团重大资产重组项目获证券时报年度"最佳创新项目",并被评为2010年上海国资"最受市场认可的重组",在证券之星、第一财经以及上海市股份公司联合会共举办的"上海上市公司评选"中荣获"最佳转型奖"。集团还荣获"2010年中国最具投资价值的医药上市公司10强"称号,"中国医药上市公司竞争力50强"榜首,中国医药行业"十大最具影响力企业"之一,"投资者关系管理百强";荣列上海企业100强第19位、上海制造业企业50强第9位、中国企业500强第203位、中国制造业企业500强第99位、中国制药工业百强第3位等。
Main Business 药品及保健品的研发、生产和销售;向医药制造商及配药商(例如医院、分销商及零售药店)提供分销、仓储、物流和其他增值医药供应链解决方案及相关服务;以及经营自营及加盟的零售药店网络。
Legal Representative 杨秋华
Top Executives
董事长:杨秋华
执行董事:杨秋华,董明,沈波,李永忠
非执行董事:张文学
独立董事:霍文逊,王忠,顾朝阳
Top 5 Shareholder
Shareholder name Nature Holding Date
上海医药(集团)有限公司流通A股19.34%30/09/2024
HKSCC NOMINEES LIMITEDH股18.00%30/09/2024
云南白药集团股份有限公司限售股17.97%30/09/2024
上海实业(集团)有限公司及其全资附属子公司、上海上实(集团)有限公司及其全资附属子公司限售股+流通A股+H股17.22%30/09/2024
香港中央结算有限公司流通A股2.10%30/09/2024
Company Secretary 钟涛
Solicitors 国浩律师(上海)事务所
Auditors 普华永道中天会计师事务所(特殊普通合伙)
Tel No +8621-63730908
Fax No +8621-63289333
Website www.sphchina.com
Email pharm@sphchina.com;boardoffice@sphchina.com
Company Address
Register: 中国(上海)自由贸易试验区张江路92号
Office: 上海市太仓路200号上海医药大厦
Listing Date 24/03/1994
Shares Capital
Shares Capital: 3,704,610,858
Total A Share: 2,785,538,154
Listed A Share: 1,932,829,758
Non-tradable A Share: 852,708,396
Other Share: 0
Total B Share: 0
Total H Share: 919,072,704
EPS(RMB)* ¥ 1.020
DPS(RMB)* ¥ 0.410
NBV Per Share(RMB)* ¥ 18.500
Market Capitalization(RMB) 41.942B
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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