Company Information
Industry 制造业
Company Introduction 上海复旦张江生物医药股份有限公司,一九九六年十一月创建于上海浦东张江高科技园区,由知名企业如上海医药集团股份有限公司等作为公司股东。 本着“我们多一分探索、人类多一分健康”的信念,公司主要从事生物医药的创新研究、开发、生产和销售,力求成为一家以知识产权为核心源泉的生物医药创新企业。经过多年的不懈努力,公司在基因技术药物、光动力技术药物、纳米技术药物及口服固体制剂技术药物等领域不断推出新技术及产品,形成了明显的竞争优势,预计未来将陆续有新药投放市场。 凭籍在生物医药领域的实力,公司多次承担“国家重点科技项目(攻关)计划”、“国家高技术研究发展计划(八六三计划)”、“‘重大新药创制’科技重大专项”等。一九九八年以来,复旦张江被连续认定为上海市“高新技术企业”;一九九九年,公司被国家人事部批准为“企业博士后科研工作站”。于二零零二年八月,公司在香港创业版成功上市(股票代码:8231),并于二零一三年十二月,转往香港主板上市(股票代码:1349)。二零二零年六月,公司在上海证券交易所科创板上市交易(股票代码:688505)。至此,复旦张江成为于A+H两地上市的公司之一。 公司现控股泰州复旦张江药业有限公司,上海溯源生物技术有限公司及风屹(香港)控股有限公司。公司人力资源丰富,技术力量强大,近六百名高素质的员工推动公司不断创新,实现飞跃。
Main Business 主要从事生物医药的创新研究开发、生产制造和市场营销。
Legal Representative 赵大君
Top Executives
执行董事:赵大君,薛燕
非执行董事:余晓阳,沈波
独立非执行董事:徐培龙,王宏广,林兆荣
Top 5 Shareholder
Shareholder name Nature Holding Date
HKSCCNOMINEESLIMITEDH股23.02%30/09/2024
上海医药集团股份有限公司流通A股+H股20.27%30/09/2024
新企二期创业投资企业流通A股15.14%30/09/2024
杨宗孟流通A股7.72%30/09/2024
王海波流通A股5.58%30/09/2024
Company Secretary 薛燕
Solicitors 上海市方达律师事务所
Auditors 普华永道中天会计师事务所(特殊普通合伙)
Tel No 021-58553583
Fax No 021-58553583
Website www.fd-zj.com
Email fd-zj@fd-zj.com;ir@fd-zj.com
Company Address
Register: 上海市浦东新区张江高科技园区蔡伦路308号
Office: 上海市浦东新区张江高科技园区蔡伦路308号
Listing Date 19/06/2020
Shares Capital
Shares Capital: 1,036,572,100
Total A Share: 710,572,100
Listed A Share: 710,572,100
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 326,000,000
EPS(RMB)* ¥ 0.110
DPS(RMB)* ¥ 0.070
NBV Per Share(RMB)* ¥ 2.270
Market Capitalization(RMB) 6.608B
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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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