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康基医疗

8.070

+0.4706.18%

成交量：1,130.25万

成交额：9,068.60万

市值：97.49亿

市盈率：14.89

高：8.190

开：7.630

低：7.630

收：7.600

数据加载中...

总览公司新闻公告

公司资料

公司名字：

康基医疗

交易所：

SEHK

成立时间：

2004

员工人数：

1007

公司地址：

Tonglu Economic Development Zone,No. 1668 Chunjiang East Road,Hangzhou,Zhejiang Province,China

官网：

http://www.hzkangji.com

邮编：

311501

电话：

86 40 0845 9997

传真：

- -

简介：

康基医疗控股有限公司是一家主要从事微创外科手术器械及配件的设计、开发、制造及销售业务的投资控股公司。该公司的一次性产品包括一次性套管穿刺器、高分子结扎夹、一次性电凝钳、超声切割止血刀及其他一次性产品。重复性产品包括4K内窥镜摄像系统和其他重复性产品。该公司的产品应用于妇产科、泌尿外科、普通外科和胸外科等领域。该公司产品销往国内外市场。

董事

名称

职位

钟鸣

董事长，执行董事，环境、社会及管治委员会主席

申屠银光

执行董事，薪酬委员会委员，提名委员会委员，环境、社会及管治委员会委员

尹自鑫

执行董事，环境、社会及管治委员会委员

姜峰

独立非执行董事，提名委员会主席，审核委员会委员

郭建

独立非执行董事，薪酬委员会委员，提名委员会委员

陈卫波

独立非执行董事，薪酬委员会主席，审核委员会主席

蔡俐

非执行董事，审核委员会委员

股东

名称

职位

钟鸣

首席执行官

尹自鑫

副总经理

唐文鹏

副总经理

申屠银光

副总经理

程达

副总经理

岳计强

副总经理

蔡为民

副总经理，国内销售及市场营销主管

胡艳宇

首席财务官

温兆强

公司秘书

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