Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 海创药业股份有限公司(688302.SH)是一家专注于癌症和代谢性疾病的全球化创新药物企业,以“创良药·济天下”为使命,以为患者提供有效、安全、可负担的药物为重点,致力于研发和生产满足重大临床需求、具有全球权益的创新药物。公司拥有“PROTAC靶向蛋白降解技术平台、氘代药物研发平台、靶向药物发现与验证平台及转化医学技术平台”4大核心技术平台,承担2项国家“重大新药创制”科技重大专项和多个省市级科研项目,拥有13项在研产品。公司管理团队具有丰富药物研究、开发经验,核心成员多来自世界500强知名药企。公司现有产品管线中,AR拮抗剂氘恩扎鲁胺(HC-1119)正在中国和全球开展两项用于治疗去势抵抗性前列腺癌的III期临床试验,其中国III期临床试验已达到主要研究终点,临床III期数据入选2023年6月美国临床肿瘤学会(ASCO)年会,氘恩扎鲁胺HC-1119-04注册研究纳入2023版CSCO前列腺癌诊疗指南;URAT1抑制剂HP501单药用于治疗高尿酸血症/痛风已完成多项临床I/II期试验,正在开展III期临床试验相关准备工作;对消化道肿瘤具有潜在的治疗作用的HP558已在欧洲完成临床I期试验,II期临床试验申请已经获NMPA批准;HP518是中国首款进入临床阶段的口服ARPROTAC在研药物,正在澳大利亚开展用于治疗转移性去势抵抗性前列腺癌(mCRPC)的I期临床试验,此外,同适应症临床试验申请已获美国FDA批准;HP518中国临床试验申请于2023年11月获NMPA批准。
Main Business 癌症、代谢性疾病等具有重大市场潜力的治疗领域的创新药物研发
Legal Representative 陈元伟
Top Executives
董事长：陈元伟
董事：代丽,李兴海,陈元伦
独立董事：郑亚光,魏于全,彭永臣
Top 5 Shareholder
Shareholder name Nature Holding Date
AFFINITIS GROUP LLC限售股13.26%30/09/2024
成都盈创动力创业投资有限公司流通A股9.08%30/09/2024
陈元伦限售股3.87%30/09/2024
中国农业银行股份有限公司－鹏华医药科技股票型证券投资基金流通A股3.80%30/09/2024
Hinova United LLC限售股3.66%30/09/2024
Company Secretary 代丽
Solicitors 北京市君合律师事务所
Auditors 德勤华永会计师事务所（特殊普通合伙）
Tel No 028-85058465-8012
Fax No 028-85058465-8888
Website www.hinovapharma.com
Email ir@hinovapharma.com
Company Address
Register: 四川省成都市高新区科园南路5号蓉药大厦1栋4层附2、3号
Office: 四川省成都市高新区科园南路5号蓉药大厦1栋4层附2、3号
Listing Date 12/04/2022
Shares Capital
Shares Capital: 99,015,598
Total A Share: 99,015,598
Listed A Share: 72,724,459
Non-tradable A Share: 26,291,139
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -2.970
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 13.807
Market Capitalization(RMB) 2.578B
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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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