NORTHEAST PHARMACEUTICAL GROUP CO., LTD.

Gouvernance Northeast Pharmaceutical Group Co., Ltd.

000597

CNE0000009G0

Produits pharmaceutiques

Cours en clôture Shenzhen S.E. Autres places de cotation 10/07/2026			Varia. 5j.	Varia. 1 janv.
4,510 ^CNY	+1,35%		+1,35%	-13,60%

15/06	Northeast Pharmaceutical Group Co., Ltd. annonce le versement du dividende final pour 2025 sur ses actions A le 23 juin 2026	CI
27/04	Northeast Pharmaceutical Group Co., Ltd. publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Northeast Pharmaceutical Group Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Yong Gang Cai

46 ans

Chief Executive Officer

21/01/2025

Li Zhi Song

52 ans

Corporate Secretary

28/07/2025

Xin Li

46 ans

Director of Finance/CFO

06/09/2025

Dong Sheng Yan

42 ans

Investor Relations Contact

01/07/2024

Ding

Sales & Marketing

Composition du Conseil d'Administration: Northeast Pharmaceutical Group Co., Ltd.

Administrateur

ComitésDepuis

Kai Zhou

62 ans

Chairman

21/01/2025

Yue Cao

45 ans

Nominating Committee	20/06/2025
Audit Committee Chair	20/06/2025
Audit Committee	18/05/2022
Compensation Committee	20/06/2025

Yong Wei Huang

63 ans

Audit Committee	24/04/2025
Compensation Committee	24/04/2025
Nominating Committee	24/04/2025

Xing Ming Liu

70 ans

Audit Committee	24/04/2025
Nominating Committee Chair	24/04/2025

Yong Gang Cai

46 ans

Audit Committee

20/06/2025

Zhi Hua Huang

58 ans

Compensation Committee

17/11/2021

Cheng Ren Huang

62 ans

Audit Committee

18/07/2018

Xin Hua Ao

62 ans

Compensation Committee

18/07/2018

Hai Tian Ma

46 ans

Director/Board Member	24/04/2025
Independent Dir/Board Member	24/04/2025

Xin Peng Wang

62 ans

Director/Board Member

04/01/2026

Jian Min Guo

55 ans

Director/Board Member

21/01/2025

Dernières Nominations: Northeast Pharmaceutical Group Co., Ltd.

08/09/25	Nomination d'un nouveau directeur financier chez Northeast Pharmaceutical	MT
02/09/25	Le directeur financier de Northeast Pharmaceutical démissionne	MT
25/04/25	Northeast Pharmaceutical Group Co., Ltd. annonce la nomination de nouveaux membres de sa direction	CI
22/01/25	Le groupe pharmaceutique du Nord-Est nomme son président	MT
09/02/23	Northeast Pharma nomme un ancien vérificateur bancaire au poste de directeur financier	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Northeast Pharmaceutical Group Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Lin Yang

Director/Board Member

22/11/2023

15/12/2025

Bai Dan Zhan

Chairman

27/12/2018

15/12/2025

Li Qin Chen

Director/Board Member

17/11/2021

15/12/2025

You Guang Shang

Director/Board Member	29/10/2020	20/06/2025
Independent Dir/Board Member	29/10/2020	20/06/2025

Zhao Chun Tan

Director/Board Member

17/11/2021

04/06/2025

Hai Tian

Director/Board Member

07/09/2023

04/06/2025

Guo Dong Wang

Director/Board Member	18/07/2018	23/04/2025
Independent Dir/Board Member	18/07/2018	23/04/2025

Hui Yao

Director/Board Member	18/07/2018	23/04/2025
Independent Dir/Board Member	18/07/2018	23/04/2025

Demin Han

Director/Board Member	18/07/2018	23/04/2025
Independent Dir/Board Member	18/07/2018	23/04/2025

Yang Cai

Corporate Secretary

08/05/2019

17/01/2024

Jia lun Song

Director of Finance/CFO

28/02/2023

Jie Liang

Director/Board Member	10/09/2014	30/10/2020
Independent Dir/Board Member	10/09/2014	30/10/2020

Qi Yong Guo

Chairman

04/10/2020

Ai Guo Jiang

Director/Board Member

17/12/2019

Hong Hua Sun

Director/Board Member

19/02/2019

Bao Han

Director/Board Member

14/02/2018

19/02/2019

Peng He

Director/Board Member

28/12/2018

Li Dong Zhang

Director of Finance/CFO	12/07/2013	06/11/2014
Corporate Secretary	-	19/07/2018

Yan Wang

Director/Board Member

17/05/2013

19/07/2018

Zheng Wei Zhang

Comptroller/Controller/Auditor	10/09/2014	19/07/2018
Director/Board Member	10/09/2014	19/07/2018
Director of Finance/CFO	-	19/07/2018

Da Ma

Chairman

14/11/2017

19/07/2018

Hai Xin Yao

Director/Board Member	12/07/2013	19/07/2018
Independent Dir/Board Member	12/07/2013	19/07/2018

Hong Wei Liang

Director/Board Member

27/03/2015

19/07/2018

Feng Jun Wu

Director/Board Member	27/03/2015	19/07/2018
Independent Dir/Board Member	27/03/2015	19/07/2018

Xi Nan Zhao

Director/Board Member	27/03/2015	19/07/2018
Independent Dir/Board Member	27/03/2015	19/07/2018

Jing Long Zhang

Director/Board Member

01/01/2016

19/07/2018

Wei Cui

Director/Board Member

18/07/2018

Tian Xia

Director/Board Member

24/09/2015

Mu Xi Lin

Director/Board Member	-	27/03/2015
Independent Dir/Board Member	-	27/03/2015

ling Cai

Director/Board Member

04/02/2015

Chang Hai Li

Director/Board Member

09/01/2015

Yong Ji

Director/Board Member	12/07/2013	-
President	12/07/2013	-

Ming Yang Geng

Director/Board Member

12/07/2013

Hai Jun Wei

Chief Executive Officer	12/07/2013	-
Chairman	12/07/2013	-

Tao Wu

Director/Board Member	-	-
Chairman	12/07/2013	-

Zhen Liu

Chairman

28/03/2013

Linquan Lu

Corporate Secretary

16/08/2010

31/01/2013

Zeng He Dong

Chairman

01/02/2005

01/01/2007

Li Hui Wang

Comptroller/Controller/Auditor

01/01/1994

Zhan Wu Xie

Corporate Officer/Principal

Ming Qiang Zhang

Chairman

De Min Han

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yang Tian

Director/Board Member

Fang Tian

Investor Relations Contact

Tian Yi Han

Investor Relations Contact

Baozhong Zhang

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	2

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	11
Femme	0

Northeast Pharmaceutical Group Co., Ltd. est spécialisé dans la production et la commercialisation d'ingrédients et de préparations pharmaceutiques. Les produits du groupe comprennent des antibiotiques, des vitamines, des traitements cardiovasculaires, des anesthésiants, des plantes médicinales, etc. 86,3% du CA est réalisé en Chine.

Employés

5 727

Secteur

Produits pharmaceutiques

Agenda

Publication des résultats - Q2 2026

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