Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 2005年2月16日，上海三友医疗器械经营有限公司、上海三友外科器材有限公司以及自然人张荣康、邹冰、陆士平、丁庆丰、俞彦冬共同出资设立上海三友医疗器械有限公司，注册资本人民币400万元，法定代表人为张荣康。2005年4月15日，上海佳瑞会计师事务所有限公司出具《验资报告》（佳瑞验资2005第21908号），验证公司已收到全部股东缴纳的注册资本合计400万元，均系货币资金。 2005年4月19日，三友有限取得上海市工商行政管理局嘉定分局核发的《企业法人营业执照》（注册号为3101142104014）。 立信会计师事务所出具“信会师报字[2016]第114929号”《审计报告》，三友有限截至2015年12月31日的净资产为155,714,463.70元。上海立信资产评估有限公司出具“信资评报字（2016）第2030号”《评估报告》，三友有限经评估净资产为人民币172,383,023.62元。 2016年5月15日，全体发起人签订了《发起人协议书》，决定三友有限由有限责任公司整体变更为股份有限公司，变更后的股份公司股份总数为14,000万股，每股面值人民币1元，注册资本为人民币14,000万元。全体发起人同意以三友有限截至2015年12月31日经审计的净资产155,714,463.70元，按照1.1122：1的比例折算为140,000,000股，其余15,714,463.7元计入资本公积。 2016年6月28日，立信会计师事务所出具了“信会师报字[2016]第141145号”《验资报告》，对有限公司整体变更为股份公司的出资进行了审验。 2016年7月11日，公司在上海市工商行政管理局完成整体变更的工商登记，并取得统一社会信用代码为913100007743059833的《营业执照》。 公司主营业务系医用骨科植入耗材的研发、生产与销售，主要产品为脊柱类植入耗材、创伤类植入耗材，是国内脊柱类植入耗材领域少数具备从临床需求出发进行原始创新能力的企业之一。 公司主要产品包括脊柱类植入耗材产品和创伤类植入耗材产品，此外，公司还进行配套手术工具的研发和生产，配套手术工具除少量对外销售外，绝大部分供外借使用。
Main Business 业务系医用骨科植入物和超声动力设备及耗材的研发、生产与销售。
Legal Representative 徐农
Top Executives
董事长：刘明岩
董事：郑晓裔,任崇俊,范湘龙,徐农,胡旭波
独立董事：李莫愁,顾绍宇,程昉
Top 5 Shareholder
Shareholder name Nature Holding Date
QM5LIMITED流通A股16.48%30/09/2024
徐农流通A股11.48%30/09/2024
MichaelMingyanLiu（刘明岩）流通A股10.18%30/09/2024
DavidFan（范湘龙）流通A股6.99%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4.16%30/09/2024
Company Secretary 范湘龙
Solicitors 北京市嘉源律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 021-58266088
Fax No 021-59990826
Website www.sanyou-medical.com；www.sanyoumed.com
Email ir@sanyou-medical.com
Company Address
Register: 上海市嘉定区嘉定工业区汇荣路385号
Office: 上海市嘉定区嘉定工业区汇荣路385号
Listing Date 09/04/2020
Shares Capital
Shares Capital: 248,453,535
Total A Share: 248,453,535
Listed A Share: 248,453,535
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.380
DPS(RMB)* ¥ 0.078
NBV Per Share(RMB)* ¥ 7.712
Market Capitalization(RMB) 5.143B
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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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