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Industry 制造业
Company Introduction 爱威科技股份有限公司成立于2000年3月16日，总部位于湖南长沙国家级高新技术产业开发区，是一家按照现代企业制度组建而成的专业从事医疗器械、实验仪器、体外诊断试剂与耗材、电子产品、远程医疗网络、计算机软件、自动控制设备、医疗辅助设备等产品的研究、开发、生产、销售及相关技术服务的现代高新技术企业。公司基于“创新驱动发展”战略，专注于临床医疗检验设备、体外诊断试剂及医用耗材的研发和产业化，自主创新研发的“医学显微镜形态学检验自动化”等多项关键共性技术处于国际领先地位，填补了多项国际、国内技术空白。公司已成长为国内优秀、具国际竞争力的高性能医疗检验设备提供商。 爱威科技在国内外设立了两家全资子公司，其中湖南爱威医疗科技有限公司位于长沙岳麓区岳麓科技产业园，占地67亩，已建成高性能医疗器械及体外诊断试剂耗材研发与生产基地超过5万平方米；美国全资子公司AVETECH INC.（爱威科技（美国）有限公司）于2015年在美国马里兰州盖塞斯堡注册成立。 公司是国家专精特新“小巨人”企业、国家知识产权示范企业、国家火炬计划重点高新技术企业、国家软件企业、国家重点新产品企业；先后获得国家软件行业金奖、中国创新创业大赛优秀奖、中国专利奖（2次）、湖南省专利奖（多次）、湖南省技术发明奖、湖南省科技进步奖等政府奖励；先后承担国家、省、市工信、科技、发改、知识产权等科技项目近百项。公司通过了ISO9001质量管理体系、ISO13485医疗器械质量管理体系和GB/T 29490知识产权管理体系的认证，主导产品通过了CE、ROHS等认证。公司累计申请专利200余项，获授权且有效国内外专利187件，其中国内发明专利授权64件、国外专利授权6件；注册计算机软件著作权19项；此外获国际国内注册商标核准119项，涵盖28个国家。公司牵头制订了“尿液有形成分分析仪”（数字成像自动识别）、“尿液有形成分分析仪用质控物”、“自动粪便分析仪”等多个行业标准。 公司聚集了一批多学科领域的博士、硕士、本科等技术型人才，并承担了医学显微镜检验自动化湖南省工程研究中心等3个省部级创新平台建设。公司专注于智能医学检验关键技术和相关医疗设备研发，尤其在自动显微镜形态学检验领域，形成了以国际前沿的“机器视觉技术”和“智能显微镜形态学检验技术”为核心的重大科技成果，实现了临床尿液、血液、粪便、体液、妇科分泌物等标本中有形病理成分显微图像高速可视，智能识别分类和定量计数，终结了显微镜检查只能依靠人工完成的历史，填补了国际、国内显微镜形态学自动镜检技术空白。目前公司在全国30个省级行政区设立了办事机构，产品在国内装机用户已超过4000家，国内市场占有率近40%；在国际上，产品已出口到欧洲、美洲、亚洲等国家和地区。 公司将继续秉承“科技服务健康”的核心理念，以“创造成果，实现价值，长久生存，共同发展”为经营宗旨，通过自主研发和整合国际国内最先进的技术，采用先进的生产工艺，致力于医疗器械、实验仪器和体外诊断试剂、耗材等的研究、开发和产业化，使公司成长为国际、国内受人尊重的高性能医疗器械研发、制造和医疗健康服务行业的标杆企业，为实现“让老百姓都能享受现代医疗健康服务”的美好愿景而努力奋斗。
Main Business 为医疗临床检验分析仪器及配套体外诊断试剂、医用耗材的研发、生产、销售和服务一体化的高新技术企业。
Legal Representative 丁建文
Top Executives
董事长：丁建文
董事：丁建文,王翔,周丰良,林常青
独立董事：胡型,阳秋林,王先酉
Top 5 Shareholder
Shareholder name Nature Holding Date
丁建文流通A股38.23%05/07/2024
周丰良流通A股6.93%05/07/2024
赣州超逸投资中心（有限合伙）流通A股3.38%05/07/2024
林常青流通A股3.15%05/07/2024
湖南红钻创业投资私募基金管理股份有限公司流通A股2.65%05/07/2024
Company Secretary 曾腾飞
Solicitors 湖南启元律师事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 0731-89715453
Fax No 0731-88907046
Website www.c-ave.com/
Email aveir@c-ave.com
Company Address
Register: 湖南省长沙市岳麓区学士街道茯苓路26号爱威医疗科技园
Office: 湖南省长沙市岳麓区学士街道茯苓路26号爱威科技产业园
Listing Date 16/06/2021
Shares Capital
Shares Capital: 68,000,000
Total A Share: 68,000,000
Listed A Share: 68,000,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.320
DPS(RMB)* ¥ 0.100
NBV Per Share(RMB)* ¥ 7.204
Market Capitalization(RMB) 0.872B
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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 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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