Jiangsu Sihuan biology Co., Ltd. (000518)

Jiangsu Sihuan biology Co., Ltd. (000518)

Jiangsu Sihuan biological Co., Ltd. (hereinafter referred to as the company or the company), formerly known as Jiangsu Sanshan Industrial Co., Ltd. (hereinafter referred to as "Jiangsu Sanshan"), was established on May 18, 1992.

On April 26, 1993, the company issued 40 million A-shares to the public and listed on Shenzhen stock exchange with the approval of No. 87 (1992) issued by the State Commission of system reform and No. 62 (1992) issued by Jiangsu Provincial People's government.

On September 17, 2001, the company was approved by China Securities Regulatory Commission (CSRC) zjfz [2001] No. 80 to issue 45 million additional ordinary shares, and was listed on Shenzhen Stock Exchange on November 20, 2001. The stock name of the company is "Sihuan biology" and the stock code is "000518".

According to the resolution of the general meeting of shareholders in 2001, the company implemented bonus stock of 0.3 shares for every 10 shares on March 25, 2002, and increased 5.7 shares for every 10 shares with capital accumulation fund. After the transfer, the share capital of the company was 285987840 shares. According to the resolution of the second extraordinary general meeting of shareholders in 2002, the company implemented the capital increase plan of converting every 10 shares into 8 shares with capital reserve on August 28, 2002. After the conversion, the company's share capital was 514778111 shares. According to the resolution of the second extraordinary general meeting of shareholders in 2003, in August 2003, based on the total share capital of 51477811100 shares as of June 30, 2003, the company paid 2.3 bonus shares for every 10 shares of distributable profits and increased 7.7 shares for every 10 shares of capital reserve. After the transfer, the share capital of the company was 1029556222 shares.

In November 2006, the company completed the reform of non tradable shares. In order to make the non tradable shares of the company obtain the right of circulation, the consideration paid by the non tradable shareholders of the company is: 0.8 shares for every 10 tradable shares. After the implementation of the above consideration, the total number of shares of the company remains unchanged and the share structure changes accordingly.

As of December 31, 2017, the total share capital was 1029556222 shares, including 20529 shares with limited sales conditions, accounting for 0.00% of the total shares, and 1029535693 shares with unlimited sales conditions, accounting for 100.00% of the total shares.

Company unified social credit Code: 913202001381477183.

The company belongs to the pharmaceutical industry, the main products are injections, drugs and so on. The legal representative of the company is sun Guojian, the registered address of the company is Binjiang Development Zone, Jiangyin City, Jiangsu Province, and the headquarters office is Binjiang Development Zone, Jiangyin City.

The business scope of the company is: large volume injection (including multi-layer co extrusion film infusion bag), small volume injection (including anti-tumor drugs), tablet (including anti-tumor drugs), hard capsule, syrup, oral solution, liquor, raw material medicine, Chinese medicine extraction, and the manufacture of class II psychotropic drugs; The sub packaging of Xueyu Gubao (capsule, tablet), Bolten brand naikefei capsule and yinman gold medal selenium spirulina tablets; Medical information consultation; Technology transfer services; Manufacturing of pharmaceutical intermediates (excluding dangerous chemicals); Manufacturing and sales of wool textiles, cashmere products, knitwear, chemical fibers and chemical products (except dangerous goods);; Sales of electronic products, communication and radio and television equipment (excluding satellite television broadcasting ground receiving facilities and transmitting devices); Industrial investment; It is engaged in the export business of its own products and technologies, the import business of raw and auxiliary materials, instruments and meters, mechanical equipment, spare parts and technologies required by the production and scientific research of the enterprise (except for the commodities and technologies restricted by the state and prohibited by the state), the processing business of imported materials and the business of "three supplies and one supplement"; Landscape engineering.

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