2022年廈門中藥廠有限公司 信息公開內容
<p><span style="font-size: 16px;">一、 企業基本信息<br/></span></p><p><span style="font-size: 16px;">1、 企業概況</span></p><p><span style="font-size: 16px;">(1)企業名稱:廈門中藥廠有限公司</span></p><p><span style="font-size: 16px;">(2)企業類型:法人商事主體【有限責任公司(臺港澳與境內合資)】</span></p><p><span style="font-size: 16px;">(3)成立日期:2002年9月11日</span></p><p><span style="font-size: 16px;">(4)注冊資本:人民幣貳億元整</span></p><p><span style="font-size: 16px;">(5)住所:廈門市同安區白云大道97號</span></p><p><span style="font-size: 16px;">(6)聯系方式:0592-7266566</span></p><p><span style="font-size: 16px;">2、 歷史沿革</span></p><p><img src="https://www.dinglu.com/uploads/uploads/image/2022/09/23/105779/9f2b3ce1165ee165c9712c09ebaca2a.png" title="/uploads/image/2022/09/23/105779/9f2b3ce1165ee165c9712c09ebaca2a.png" alt="9f2b3ce1165ee165c9712c09ebaca2a.png"/><span style="font-size: 16px;"> </span></p><p><span style="font-size: 16px;">3、 企業領導</span></p><p><span style="font-size: 16px;">(1)董事長:潘德青</span></p><p><span style="font-size: 16px;">(2)總經理(法人代表):墻世發</span></p><p><span style="font-size: 16px;">(3)黨委書記:墻世發</span></p><p><span style="font-size: 16px;">4、 組織機構</span></p><p><span style="font-size: 16px;"> <img src="https://www.dinglu.com/uploads/uploads/image/2022/09/28/755940/164a64293a3f6dc6791b89df002f49a.png" title="/uploads/image/2022/09/28/755940/164a64293a3f6dc6791b89df002f49a.png" alt="164a64293a3f6dc6791b89df002f49a.png" width="1034" height="650" style="width: 1034px; height: 650px;"/></span></p><p><span style="font-size: 16px;">5、 公司治理結構</span></p><p><span style="font-size: 16px;"> <img src="https://www.dinglu.com/uploads/uploads/image/2022/09/28/641370/4f9576628183aee8d53ac6a268e78c5.png" title="/uploads/image/2022/09/28/641370/4f9576628183aee8d53ac6a268e78c5.png" alt="4f9576628183aee8d53ac6a268e78c5.png"/></span></p><p><span style="font-size: 16px;">(1)董事會組成人員:</span></p><p><span style="font-size: 16px;">董事長:</span><span style="font-size: 16px;">潘德青</span></p><p><span style="font-size: 16px;">副董事長:郭青峰</span></p><p><span style="font-size: 16px;">董事:墻世發、祝合銀、關斌、陽正根、徐可達</span></p><p><span style="font-size: 16px;">(2)監事:葉紅英</span></p><p><span style="font-size: 16px;">(3)高管人員:</span></p><p><span style="font-size: 16px;">      黨委書記、總經理:墻世發</span></p><p><span style="font-size: 16px;">      常務副總經理:關斌</span></p><p><span style="font-size: 16px;">副總經理:洪澎雄</span></p><p><span style="font-size: 16px;">副總經理:林俊鋒</span></p><p><span style="font-size: 16px;">副總經理:詹志學</span></p><p><span style="font-size: 16px;">財務總監:王毅峰</span></p><p><span style="font-size: 16px;">黨委副書記、紀委書記、工會主席:葉紅英</span></p><p><span style="font-size: 16px;">助理總經理:車莉</span></p><p><span style="font-size: 16px;">助理總經理:蔡麗紅</span></p><p><span style="font-size: 16px;">     </span></p><p><span style="font-size: 16px;">6、 榮譽資質</span></p><p><span style="font-size: 16px;">(1)獲得的經營資質:藥品生產許可證、保健食品生產許可證</span></p><p><span style="font-size: 16px;">經營范圍:中成藥生產;化學藥品制劑制造;中藥飲片加工;生物藥品制造;保健食品制造;保健食品批發;西藥批發;中藥批發;保健食品零售;中藥零售;西藥零售;中藥材種植;化學藥品原料藥制造(不含危險化學品和監控化學品及非藥品類易制毒化學品);其他未列明科技推廣和應用服務業;其他技術推廣服務;生物技術推廣服務(以上經營項目不含外商投資準入特別管理措施范圍內的項目)。                          </span></p><p><span style="font-size: 16px;">(2)獲得的榮譽:</span></p><p><span style="font-size: 16px;">歷年榮譽</span></p><table cellspacing="0" width="537"><tbody><tr class="firstRow"><td width="28" valign="center" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p><span style="font-size: 16px;">序號</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p><span style="font-size: 16px;">獲得榮譽</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p><span style="font-size: 16px;">取得時間</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">1</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">中國馳名商標</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201401</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">2</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">國家知識產權優勢企業</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201712</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">3</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">全國工業企業質量標桿</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">2014</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">4</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">全國守合同重信用企業</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201302</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">5</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">全國市場質量信用A等用戶滿意企業</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201911</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">6</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">全國醫藥行業開展質量管理(QC)小組活動40周年卓越推進組織</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201907</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">7</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建省著名商標</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201411</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">8</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建省科技進步獎二等獎</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">202011</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">9</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建省知識產權優勢企業</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201407</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">10</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建省戰略性新興產業骨干企業</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201212</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">11</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">省級企業技術中心</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201212</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">12</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建老字號</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201406</span></p></td></tr><tr style="height:22px"><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">13</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建省名牌產品</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201502</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">14</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建省質量管理小組活動優秀企業</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201707</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">15</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建省專利獎三等獎</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201606</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">16</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建省科技小巨人領軍企業</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201606</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">17</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建省制造業單項冠軍產品(八寶丹膠囊)</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201809</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">18</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建省守合同重信用企業</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201807</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">19</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建省質量管理優秀單位</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201806</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">20</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建省工業企業質量標桿企業</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201810</span></p></td></tr><tr><td width="28" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">21</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">福建省“安康杯”競賽先進單位</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-left-width: 1px; border-left-color: windowtext; border-right-width: 1px; border-right-color: windowtext; border-top: none; border-bottom-width: 1px; border-bottom-color: windowtext;"><p><span style="font-size: 16px;">201905</span></p></td></tr></tbody></table><p><span style="font-size: 16px;"> </span></p><p><span style="font-size: 16px;">7、 分支機構</span></p><p><span style="font-size: 16px;">子公司:廈門鼎爐醫藥有限公司、八寶丹健康產業(廈門)有限公司</span></p><p><br/></p>
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