Company Information
Industry 制造业
Company Introduction 宁波美诺华药业股份有限公司创立于2004年,总部设于浙江省宁波市,2017年4月7日在上交所主板上市,股票简称:美诺华,股票代码603538。 公司是一家专业从事特色原料药(包括中间体)和成品药研发、生产与销售的综合性国际医药科技制造型企业,是国内出口欧洲特色原料药品种最多的企业之一,连续多年荣膺“中国CDMO企业20强”。 公司产品覆盖心血管、中枢神经、胃肠消化道等治疗领域,核心品种缬沙坦、氯沙坦、氯吡格雷、培哚普利、瑞舒伐他汀钙、阿托伐他汀钙、普瑞巴林等多个产品已形成了全产业链商业化的研发、生产和销售体系。 凭借严谨的质量管理与EHS管理能力、扎实的工艺开发和高标准规模化的生产制造能力、以及精细高效的团队战斗力,公司已与国内外知名制药企业建立了长期深度稳定的合作关系。在CDMO细分行业领域、特色原料药细分行业内,已形成了较高的品牌国际知名度和竞争优势。 自上市以来,公司借力资本市场,“内涵式增长+外延式拓展”双轮驱动,在夯实强化特色原料药业务的同时,依托持续的研发创新和商务拓展,坚定深入“医药中间体、原料药、制剂”一体化战略,拓展延伸上游中间体和下游制剂业务,以进一步完善产业链布局、充分扩大一体化优势;同时,基于在特色原料药领域的竞争优势和客户网络资源,公司持续布局CDMO业务,加速打造CDMO一站式综合服务平台。通过持续完善多维度的战略布局,以CDMO业务和制剂一体化业务为核心,积极开展前沿的医学产品的开发和商业化,助力公司“二次创业”,致力于将美诺华打造成国内一流、国际知名、极具竞争力的国际医药科技制造型企业。
Main Business 特色原料药(包括中间体,下同)和制剂研发、生产与销售。
Legal Representative 姚成志
Top Executives
董事长:姚成志
董事:应高峰,姚芳
独立董事:贝洪俊,魏杰
Top 5 Shareholder
Shareholder name Nature Holding Date
宁波美诺华控股集团有限公司流通A股20.70%30/09/2024
姚成志流通A股5.52%30/09/2024
中国工商银行股份有限公司-融通健康产业灵活配置混合型证券投资基金流通A股2.63%30/09/2024
石建祥流通A股1.36%30/09/2024
杜广娣流通A股0.92%30/09/2024
Company Secretary 应高峰
Solicitors 上海市广发律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0574-87916065
Fax No 0574-87918601
Website www.menovopharm.com/cn
Email nbmnh@menovopharm.com
Company Address
Register: 浙江省宁波市高新区扬帆路999弄1号1406室
Office: 浙江省宁波市高新区扬帆路999弄1号1406室
Listing Date 07/04/2017
Shares Capital
Shares Capital: 218,752,525
Total A Share: 218,752,525
Listed A Share: 212,259,636
Non-tradable A Share: 6,492,889
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.050
DPS(RMB)* ¥ 0.020
NBV Per Share(RMB)* ¥ 9.506
Market Capitalization(RMB) 2.972B
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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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