Company Information
Industry 制造业
Company Introduction 2010年1月,潘柯、庄承锐签署了《江苏亚虹医药科技有限公司章程》,共同出资设立了亚虹有限,约定亚虹有限设立时的注册资本为600万元。2010年2月,江苏省工商行政管理局签发《名称预先核准通知书》((12000055)名称预先登记[2010]第01290011号),同意预先核准公司名称“江苏亚虹医药科技有限公司”。2010年3月,江苏省泰州工商行政管理局出具了《公司准予设立登记通知书》,核准上述设立事项,并核发《企业法人营业执照》。 公司确认以截至2020年10月31日经审计确认的净资产按照2.039674:1的比例折合股份公司的股份总额4.6亿股,每股面值为人民币1元,股份公司的注册资本(股本总额)为人民币4.6亿元,净资产折股后超出股份公司注册资本部分计入股份公司的资本公积。立信会计师事务所(特殊普通合伙)已于2020年12月14日出具了信会师报字[2020]第ZA16016号《验资报告》,对发起人出资予以验证。公司已于2020年12月11日在泰州市市场监督管理局完成了工商变更登记手续,并换领了统一社会信用代码为91321291552450798T的《营业执照》。 发行人是即将进入商业化阶段、专注于泌尿生殖系统(UrogenitalSystem)肿瘤及其它重大疾病领域的全球化创新药公司。秉承“改善人类健康,让生命更有尊严”的企业使命,发行人立志成为在专注治疗领域集研发、生产和商业化为一体的国际领先制药企业,为中国和全球患者提供最佳的诊疗一体化解决方案。 发行人坚持以创新技术和产品为核心驱动力,通过内部完善的研发体系、三大核心技术平台和全球药物开发经验专长,深入探索药物作用机理,高效率筛选评价候选药物,致力于在专注治疗领域推出全球首创(First-in-Class)药物及存在巨大未被满足治疗需求的创新药物。 同时,发行人通过自主研发和战略合作,围绕泌尿生殖系统疾病进行产品管线的深度布局。发行人高度关注专注领域的技术前沿和治疗发展趋势,洞察并挖掘未被满足的临床需求,前瞻性地进行产品规划和生命周期管理,打造从疾病诊断到治疗的优势产品组合,从而造福更多的中国和全球患者。
Main Business 专注于泌尿生殖系统(Urogenital System)肿瘤及其它重大疾病领域的全球化创新药
Legal Representative PAN KE
Top Executives
董事长:PAN KE
董事:杨明远,李显显,陈文德,江新明,ZHUANG CHENGFENG JOHN
独立董事:黄彬,张炳辉,王文宁
Top 5 Shareholder
Shareholder name Nature Holding Date
PAN KE限售股+流通A股22.83%30/09/2024
Pan-Scientific Holdings Co.,Ltd.限售股5.59%30/09/2024
北京龙磐健康医疗投资中心(有限合伙)流通A股4.03%30/09/2024
泰州东虹企业管理中心(有限合伙)限售股2.25%30/09/2024
深圳国中中小企业发展私募股权投资基金合伙企业(有限合伙)流通A股2.10%30/09/2024
Company Secretary 杨明远
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 021-68583836
Fax No 021-68585281
Website www.asieris.cn
Email securities@asieris.cn
Company Address
Register: 江苏省泰州药城大道一号(创业路东侧、园南路北侧)的新药创制基地二期D幢大楼1009房间
Office: 上海市浦东新区东育路221弄前滩世贸中心(三期)B栋19F
Listing Date 07/01/2022
Shares Capital
Shares Capital: 570,000,000
Total A Share: 570,000,000
Listed A Share: 371,480,498
Non-tradable A Share: 198,519,502
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.700
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 4.189
Market Capitalization(RMB) 2.994B
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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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