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中國生物製藥

6.840

+0.1902.86%

成交量：3,087.74萬

成交額：2.11億

市值：1,283.25億

市盈率：31.50

高：6.870

開：6.660

低：6.660

收：6.650

52周最高：9.120

52周最低：3.107

股本：187.61億

香港流通股本：187.61億

量比：1.16

換手率：0.16%

股息：0.09

股息率：1.38%

每股收益(LYR):0.217

淨資產收益率：15.40%

總資產收益率：5.07%

市淨率：3.39

市盈率(LYR):31.50

市銷率: 3.70

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

中國生物製藥

交易所：

SEHK

成立時間：

2000

員工人數：

23056

公司地址：

Unit 09, Office Tower,41st Floor, Room 4109,Convention Plaza,1 Harbour Road,Wan Chai,Hong Kong

官網：

http://www.sinobiopharm.com

郵編：

- -

電話：

傳真：

- -

簡介：

中國生物製藥有限公司是一家主要從事製藥業務的投資控股公司。該公司通過三個分部運營。中藥現代製劑及西藥分部主要從事生產、銷售及配銷中藥現代製劑及西藥產品業務。投資分部主要從事長期投資業務。其他分部主要從事相關醫療及醫院業務。

董事

名稱

職位

謝其潤

董事會主席，執行董事，提名委員會主席，執行董事委員會主席，環境、社會及管治委員會委員

鄭翔玲

董事會副主席，執行董事，環境、社會及管治委員會主席，執行董事委員會委員

謝炳

副主席，執行董事，提名委員會委員，執行董事委員會委員

謝炘

執行董事，執行董事委員會委員

田舟山

執行董事

謝承潤

執行董事，執行董事委員會委員

李大魁

獨立非執行董事，審核委員會委員

陸正飛

獨立非執行董事，薪酬委員會委員，提名委員會委員，審核委員會主席

魯紅

獨立非執行董事，薪酬委員會委員，提名委員會委員，審核委員會委員

張魯夫

獨立非執行董事，薪酬委員會主席，提名委員會委員

李國棟

獨立非執行董事，提名委員會委員，審核委員會委員，環境、社會及管治委員會委員

股東

名稱

職位

謝承潤

首席執行長

謝炘

副總裁

靳松

副總裁

李春玲

首席財務官

賴娟

公司秘書

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