Company Information
Industry 制造业
Company Introduction 公司前身赛诺有限由赛诺控股于2007年9月21日以货币出资发起设立,设立时注册资本为800万美元。2007年9月10日,天津经济技术开发区管理委员会出具了《关于外商独资成立赛诺医疗科学技术有限公司的批复》(津开批(2007)486号),同意赛诺有限设立。2007年9月11日,天津市人民政府向赛诺有限核发了《中华人民共和国外商投资企业批准证书》(批准号:商外资津外商字[2007]02101号)。2007年9月21日,天津市工商行政管理局核发了《企业法人营业执照》。 公司专注于高端介入医疗器械研发、生产、销售,产品管线涵盖心血管、脑血管、结构性心脏病等介入治疗重点领域。公司自主研发设计的、拥有国际知识产权的BuMA生物降解药物涂层冠脉支架系统是公司的核心产品。报告期内,公司BuMA支架及颅内球囊扩张导管等介入医疗器械的销售收入为公司收入主要来源,占同期收入95%以上。自成立以来,公司的主营业务及主要产品均未发生过变化。 公司建立了完整的采购、生产和营销体系。采购方面,公司对供应商的经营资质、质量体系、供货稳定性、售后服务和价格进行持续考察,并设有《合格供方名单》,确保供应商能够满足公司质量体系的规定要求。生产方面,公司根据销售计划制定生产计划,并与销售部门定期沟通,对计划适时调整;公司生产过程严格遵循各类适用的质量管理体系和质量管理规范的要求,保证产品的质量和生产效率。营销方面,公司在境内外均有销售,报告期内以经销模式为主。截至2018年末,公司合作经销商超过400家,产品销售覆盖全国30个省市的超过1,000家医院,其中超过600家医院为三级医院。
Main Business 专注于高端介入医疗器械研发、生产、销售,产品管线涵盖心血管、脑血管、结构性心脏病等介入治疗重点领域。公司自主研发设计的、拥有国际知识产权的BuMA 生物降解药物涂层冠脉支架系统是公司的核心产品。
Legal Representative 孙箭华
Top Executives
董事长:孙箭华
董事:蔡文彬,沈立华,康小然,黄凯,陈琳
独立董事:马元驹,李蕊,高岩
Top 5 Shareholder
Shareholder name Nature Holding Date
天津伟信阳光企业管理咨询有限公司流通A股17.38%30/09/2024
郭彦超流通A股5.51%30/09/2024
中国银行股份有限公司-国泰江源优势精选灵活配置混合型证券投资基金流通A股2.97%30/09/2024
天津阳光广业企业管理合伙企业(有限合伙)流通A股2.57%30/09/2024
黄松浪流通A股2.42%30/09/2024
Company Secretary 黄凯
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 022-59862999;010-82163261
Fax No 010-82162787
Website www.sinomed.com
Email ir@sinomed.com
Company Address
Register: 天津开发区第四大街5号泰达生物医药研发大厦B区2层
Office: 天津开发区第四大街5号泰达生物医药研发大厦A区3层
Listing Date 30/10/2019
Shares Capital
Shares Capital: 413,456,000
Total A Share: 413,456,000
Listed A Share: 413,456,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.100
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 2.000
Market Capitalization(RMB) 4.420B
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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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