Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 重庆西山科技有限公司系由郭毅军先生、李代红女士共同出资设立的一家有限责任公司，于1999年12月23日正式成立。1999年12月23日，重庆西山科技有限公司取得重庆市工商行政管理局向其核发的注册号为渝高5009012100011号的《企业法人营业执照》。2015年6月30日，重庆华康资产评估土地房地产估价有限责任公司出具《资产评估报告书》（重康评报字[2015]第135号），确认在评估基准日（2015年5月31日），西山有限经评估的净资产为人民币4413.53万元（资产基础法）。2015年7月16日，西山有限召开临时股东会，全体股东一致同意将重庆西山有限公司整体变更为股份公司，确定公司整体变更发起设立股份公司的方案。2015年8月27日，本次股份公司成立事宜在重庆市工商行政管理局办理了工商变更登记手续，取得注册号为500901000007629的《企业法人营业执照》。本公司是医疗器械研发、生产、销售一体的公司，公司在报告期商业模式没有发生变化。公司作为高新技术企业，一直十分重视研发投入，经过多年的积累，目前公司已经拥有一个高水平、稳定的研发团队。公司根据销售规模，不断加大研发投入，通过技术创新的方式来提高产品品质和提升公司在行业内的竞争力。公司依托已拥有的核心技术，自主生产手术动力装置、内窥镜系统等产品的核心零部件和配用耗材，对非核心和非关键零部件委托加工或外购，并采取“代理商为主、直销为辅”的销售模式，市场化运作销售给各级医院等最终客户，从而通过销售自主研发的手术动力装置、内窥镜系统及配用耗材等医疗器械实现公司收入。
Main Business 外科手术医疗器械的研发、制造、销售和服务。
Legal Representative 郭毅军
Top Executives
董事长：郭毅军
董事：罗红平,白雪,王常英,王永利,梁曦
独立董事：白礼西,詹学刚,段茂兵
Top 5 Shareholder
Shareholder name Nature Holding Date
重庆西山投资有限公司限售股36.06%30/09/2024
重庆同心投资管理中心（有限合伙）限售股4.37%30/09/2024
中国医药投资有限公司限售股3.67%30/09/2024
郭毅军限售股+流通A股3.13%30/09/2024
苏州金阖二期股权投资合伙企业（有限合伙）限售股+流通A股3.00%30/09/2024
Company Secretary 白雪
Solicitors 江苏世纪同仁律师事务所
Auditors 永拓会计师事务所（特殊普通合伙）
Tel No 023-68211081
Fax No 023-68211081
Website www.xishantech.com.cn
Email xishangufen@xishantech.com.cn
Company Address
Register: 重庆市两江新区康美街道康竹路2号
Office: 重庆市两江新区康美街道康竹路2号
Listing Date 06/06/2023
Shares Capital
Shares Capital: 49,627,313
Total A Share: 49,627,313
Listed A Share: 21,770,858
Non-tradable A Share: 27,856,455
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.530
DPS(RMB)* ¥ 1.000
NBV Per Share(RMB)* ¥ 40.766
Market Capitalization(RMB) 1.363B
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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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