600671 Hangzhou Tianmushan Pharmaceutical Enterprise

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About Hangzhou Tianmushan Pharmaceutical Enterprise Company

The company started in 1958 and was listed on the Shanghai Stock Exchange in 1993. It is the first listed company in Hangzhou and the first stock of traditional Chinese medicine preparations in China. The company focuses on the traditional Chinese medicine industry and currently has four major business segments: pharmaceutical manufacturing, drug distribution, traditional Chinese medicine diagnosis and treatment, and health. The company is mainly engaged in the medical and health industry, engaged in R&D, manufacturing of pharmaceuticals and health foods and cultivation of Chinese herbal medicines. It is a pharmaceutical enterprise integrating R&D, manufacturing and sales of pharmaceuticals. The main products are Hecha Dazao capsules, Liuwei Dihuang oral liquid, yin and lung cleansing syrup, amoxicillin clavulanate potassium tablets, Tianmu Mint's menthol, peppermint oil, dendrobium officinale series health products, enhanced Laoshan white flower snake grass water, disposable epidemic prevention masks (atomized plant essential oil type), etc. Corporate honors: Huangshan Tianmu Pharmaceutical has won the National High-tech Enterprise Certificate, Zhejiang Standard Innovation Contribution Award Certificate, a tax credit unit, a leading municipal agricultural enterprise, and the “Gold Medal Time-honored Brand” honor issued by the Zhejiang Time-honored Brand Enterprise Association.

Company Profile

Short Name-AST目药

Symbol-A600671

Company NameHANGZHOU TIAN-MU-SHAN PHARMACEUTICAL ENTERPRISE CO.,LTD.

Listing DateAug 23, 1993

Issue Price1.00

Shares Offered12.60M share(s)

FoundedAug 12, 1993

Listed ExchangeSH Stock Exchange

Legal Representativejiayong liu

General Managerxuejian sun

Secretaryguojun dang

Accounting FirmUnitai Zhenqing Certified Public Accountants (Special General Partnership)

Securities Representativeguoxun chen

Legal CounselShanghai Zechang Law Firm

Employees35

Phone0571-63722229

Office AddressRoom 1803, Boya Times Center, Xiaoshan District, Hangzhou, Zhejiang

Zip Code311200

Registered AddressNo. 18, Shangyang Road, Jinnan Street, Lin'an District, Hangzhou, Zhejiang

Fax0571-63715400

Emailtianmuyaoye@126.com

Websitehttp://www.hztmyy.com

Business License330100000092723

BusinessProduction: Tablets, granules, pills, mixtures, oral liquids, syrups, eye drops, pills (see Pharmaceutical Production License for details), softgels, tablets, and granular health food. Market management, import and export of goods, food production and operation (operation with license); production and sale of medical devices (operation with license involving licensing), production and sales of cosmetics (operation with license), production and sales of hygiene products. Includes the scope of business of subsidiary branches. (In accordance with law, projects that require approval to operate with a license can only carry out business activities after approval by the relevant departments) (subject to approval by the industrial and commercial registration authority).

Company Executives

Name
Position
Salary

jiayong liu
Chairman, Directors, Chairman of the Strategy Committee, Nomination Committee Members
143.60K

hongjian yu
Directors, Deputy General Manager, Chief Financial Officer, Strategy Committee Member
111.10K

guojun dang
Directors, Board Secretary, Strategy Committee Member, Member of the Remuneration and Assessment Committee
110.10K

shibin liu
Directors, Audit Committee Member
6.80K

yunsong jia
Directors
--

junde huang
Directors
--

xiaomeng sheng
Independent Directors, Chairman of the Audit Committee, Member of the Remuneration and Assessment Committee, Strategy Committee Member
16.70K