000788 PKU HealthCare Corp.,

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About PKU HealthCare Corp., Company

The company's predecessor was Southwest Synthetic Pharmaceutical Factory, founded in 1965, and successfully listed on the Shenzhen Stock Exchange in 1997. The company has built a nationwide pharmaceutical sales network covering everything from drug sales, pharmaceutical distribution, hospital collection to supply chain hosting. In the future, the company will strive to build a nationally leading generic pharmaceutical technology enterprise integrating raw materials and formulations, and become a pharmaceutical listed company with an important influence in the Chinese pharmaceutical industry. The company is mainly engaged in R&D, production and sales of chemical preparations, pharmaceutical distribution, and medical services. The company's main products: injectable ceftriaxone, meropenem for injection, cefaminol sodium hydrochloride, clindamycin palmitate granules, buspirone hydrochloride tablets, naphthymidone capsules, celecoxib capsules, dexketoprofen tablets, dexketoprofen capsules, buspirone hydrochloride tablets, olanzapine tablets. Corporate honors: A national technology center, a key Chinese pharmaceutical enterprise, a national innovative pilot enterprise, a key high-tech enterprise of the National Torch Program, etc.

Company Profile

Short Name-A北大医药

Symbol-A000788

Company NamePKU HealthCare Corp., Ltd.

Listing DateJun 16, 1997

Issue Price5.70

Shares Offered45.00M share(s)

FoundedMay 18, 1993

Listed ExchangeSZ Stock Exchange

Legal Representativepingdong yuan

General Managerpingdong yuan

Secretaryyufei yuan

Accounting FirmTianjian Certified Public Accountants (Special General Partnership)

Securities Representativemiao he

Legal CounselBeijing Deheng (Chongqing) Law Firm

Employees578

Phone023-67525366

Office Address9th and 10th Floor, Unit 1, Liangjiang Tiandi, No. 56, Jinkai Avenue, Yubei District, Chongqing

Zip Code401121

Registered AddressNo. 21, Fangzheng Avenue, Shuitu Town, Beibei District, Chongqing

Fax023-67525300

Emailsspc@pku-hc.com

Websitehttp://www.pku-hc.com

Business License500000000004751

BusinessLicense items: pharmaceutical production, sales, general freight, transportation of dangerous goods (Class 2, category 1, 2, category 4, category 1, 2, category 4, category 1, category 8), production of feed additives, food additives, production of infusion bags (projects requiring approval according to law, can only be carried out after approval by relevant departments. Specific business projects are subject to relevant department approval documents or licenses) General projects: sale of feed additives, food additives, sales of hardware, electricity, chemical products and raw materials (excluding dangerous chemicals), construction materials, decorative materials (not included Dangerous chemicals), steel, wood, electrical machinery and equipment, general machinery, pharmaceutical technology consulting and transfer, import and export of goods and technology, marketing planning, health consulting services (excluding diagnosis and treatment services), conference and exhibition services (except for projects subject to approval by law, independently carry out business activities based on a business license in accordance with law).

Company Executives

Name
Position
Salary

zixin qi
Chairman, Directors, Member of the Remuneration and Assessment Committee, Chairman of the Strategy Committee, Nomination Committee Members
--

zhenhua ren
Directors
--

yong zhang
Directors
--

run mao
Directors
--

pingdong yuan
Directors, President, Strategy Committee Member
1.70M

jianfei jia
Directors
--

jianguang ceng
Independent Directors, Chairman of the Audit Committee, Member of the Remuneration and Assessment Committee, Strategy Committee Member
100.00K