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300957 Yunnan Botanee Bio-Technology Group

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  • 54.27
  • -0.48-0.88%
Market Closed Nov 6 15:00 CST
22.99BMarket Cap38.82P/E (TTM)

About Yunnan Botanee Bio-Technology Group Company

The company was founded in 2010 and is a big health industry group integrating R&D, production and marketing, and is positioned as the Skin Health Internet+. The company landed on the Shenzhen Stock Exchange GEM on March 25, 2021. The company focuses on using pure natural plant active ingredients to provide professional and effective skin care products, focusing on sensitive skin, and is a professional cosmetics manufacturer that is deeply integrated with the Internet in product sales channels. The main products mainly include skin care products such as creams, skin care products, masks, essences and lotions, and makeup products such as foundation creams, powders, BB creams, and makeup removers. Company honors: Yunnan Efficacy Skin Care Engineering Research Center, Yunnan Specialized and New “Little Giant”, Yunnan May 1st Labor Award, etc. It has successively won the title of National Green Supply Chain Management Demonstration Enterprise, National Industrial Design Center, National Technological Innovation Demonstration Enterprise, and in January 2024, the company was awarded the title of “National Industrial Design Center” by the Ministry of Industry and Information Technology.

Company Profile

Short Name-A贝泰妮
Symbol-A300957
Company NameYunnan Botanee Bio-Technology Group Co. LTD
Listing DateMar 25, 2021
Issue Price47.33
Shares Offered63.60M share(s)
FoundedMay 13, 2010
Legal Representativezhenyu guo
General Managerzhenyu guo
Secretarylong wang
Accounting FirmTianheng Certified Public Accountants (Special General Partnership)
Securities Representativeling xu
Legal CounselBeijing Junhe Law Firm
Employees481
Phone0871-68013210
Office AddressNo. 53, Medical Road, High-tech Zone, Kunming City, Yunnan Province
Zip Code650106
Registered AddressNo. 53, Medical Road, High-tech Zone, Kunming City, Yunnan Province
Fax0871-68013210
Emailir@botanee.com
Business License530102100098658
BusinessGeneral projects: Cell technology development and application; technical services, technology development, technical consultation, technical exchange, technology transfer, technology promotion; cosmetic retail; cosmetics wholesale; daily use department store sales; technology import and export; import and export of goods; production of protective equipment for medical personnel (Class 1 medical devices); biochemical product technology research and development; daily chemical product manufacturing; household chemical product sales; Class I medical device sales; Class I medical device sales; sales of disinfectants (excluding hazardous chemicals); sales of health food (pre-packaged). (With the exception of projects subject to approval according to law, independent business activities are carried out according to law with a business license) Licensed projects: production of cosmetics; production of class II medical devices; production of class III medical devices; operation of class III medical devices; production of disinfectants (excluding hazardous chemicals); food sales; Internet sales of food. (For projects requiring approval according to law, business activities can only be carried out after approval by the relevant departments. Specific business projects are subject to the relevant department's approval documents or licenses)

Company Executives

  • Name
  • Position
  • Salary
  • zhenyu guo
  • Chairman, Directors, General Manager, Chairman of the Strategy Committee
  • 5.00M
  • wei zhou
  • Directors
  • 600.00K
  • kui zhou
  • Directors, Strategy Committee Member, Member of the Remuneration and Assessment Committee
  • --
  • mei zhang
  • Directors, Deputy General Manager
  • 2.49M
  • xiao ma
  • Directors, Senior Deputy General Manager, Nomination Committee Members, Strategy Committee Member
  • 4.00M
  • shaoyang gao
  • Directors, Senior Deputy General Manager, Strategy Committee Member
  • 4.00M
  • ronghui yao
  • Independent Directors, Nomination Committee Members, Chairman of the Audit Committee
  • 87.50K
  • ning li
  • Independent Directors, Chairman of the Nomination Committee, Member of the Remuneration and Assessment Committee, Audit Committee Member
  • 200.00K
  • ao wang
  • Independent Directors, Chairman of the Remuneration and Assessment Committee, Strategy Committee Member, Audit Committee Member
  • 200.00K
  • long wang
  • Board Secretary, Deputy General Manager, Chief Financial Officer
  • 2.88M
  • ling xu
  • Securities Affairs Representative
  • --
  • shiru yu
  • Chairman of the Supervisory Board, Auditors
  • 1.01M
  • lei li
  • Auditors
  • 800.00K
  • zhihua xu
  • Deputy General Manager
  • --
  • feifei wang
  • Deputy General Manager
  • 2.63M
  • chenghui bian
  • Deputy General Manager
  • --
  • zurong yang
  • Employee Supervisors
  • 658.00K

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