<p><span style="font-size: 16px;">一、 企业基本信息<br/></span></p><p><span style="font-size: 16px;">1、 企业概况</span></p><p><span style="font-size: 16px;">（1）企业名称：厦门中药厂有限公司</span></p><p><span style="font-size: 16px;">（2）企业类型：法人商事主体【有限责任公司（台港澳与境内合资）】</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）注册资本：人民币贰亿元整</span></p><p><span style="font-size: 16px;">（5）住所：厦门市同安区白云大道97号</span></p><p><span style="font-size: 16px;">（6）联系方式：0592-7266566</span></p><p><span style="font-size: 16px;">2、 历史沿革</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、 企业领导</span></p><p><span style="font-size: 16px;">（1）董事长:潘德青</span></p><p><span style="font-size: 16px;">（2）总经理（法人代表）：墙世发</span></p><p><span style="font-size: 16px;">（3）党委书记：墙世发</span></p><p><span style="font-size: 16px;">4、 组织机构</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、 公司治理结构</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）董事会组成人员：</span></p><p><span style="font-size: 16px;">董事长：</span><span style="font-size: 16px;">潘德青</span></p><p><span style="font-size: 16px;">副董事长：郭青峰</span></p><p><span style="font-size: 16px;">董事：墙世发、祝合银、关斌、阳正根、徐可达</span></p><p><span style="font-size: 16px;">（2）监事：叶红英</span></p><p><span style="font-size: 16px;">（3）高管人员：</span></p><p><span style="font-size: 16px;">      党委书记、总经理：墙世发</span></p><p><span style="font-size: 16px;">      常务副总经理：关斌</span></p><p><span style="font-size: 16px;">副总经理：洪澎雄</span></p><p><span style="font-size: 16px;">副总经理：林俊锋</span></p><p><span style="font-size: 16px;">副总经理：詹志学</span></p><p><span style="font-size: 16px;">财务总监：王毅峰</span></p><p><span style="font-size: 16px;">党委副书记、纪委书记、工会主席：叶红英</span></p><p><span style="font-size: 16px;">助理总经理：车莉</span></p><p><span style="font-size: 16px;">助理总经理：蔡丽红</span></p><p><span style="font-size: 16px;">     </span></p><p><span style="font-size: 16px;">6、 荣誉资质</span></p><p><span style="font-size: 16px;">（1）获得的经营资质：药品生产许可证、保健食品生产许可证</span></p><p><span style="font-size: 16px;">经营范围：中成药生产；化学药品制剂制造；中药饮片加工；生物药品制造；保健食品制造；保健食品批发；西药批发；中药批发；保健食品零售；中药零售；西药零售；中药材种植；化学药品原料药制造（不含危险化学品和监控化学品及非药品类易制毒化学品）；其他未列明科技推广和应用服务业；其他技术推广服务；生物技术推广服务（以上经营项目不含外商投资准入特别管理措施范围内的项目）。                          </span></p><p><span style="font-size: 16px;">（2）获得的荣誉：</span></p><p><span style="font-size: 16px;">历年荣誉</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;">序号</span></p></td><td width="434" valign="center" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p><span style="font-size: 16px;">获得荣誉</span></p></td><td width="76" valign="center" style="padding: 0px 7px; border-width: 1px; border-color: windowtext;"><p><span style="font-size: 16px;">取得时间</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;">中国驰名商标</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;">国家知识产权优势企业</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;">全国工业企业质量标杆</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;">全国守合同重信用企业</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;">全国市场质量信用A等用户满意企业</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;">全国医药行业开展质量管理（QC）小组活动40周年卓越推进组织</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;">福建省著名商标</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;">福建省科技进步奖二等奖</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;">福建省知识产权优势企业</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;">福建省战略性新兴产业骨干企业</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;">省级企业技术中心</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;">福建老字号</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;">福建省名牌产品</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;">福建省质量管理小组活动优秀企业</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;">福建省专利奖三等奖</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;">福建省科技小巨人领军企业</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;">福建省制造业单项冠军产品（八宝丹胶囊）</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业</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;">福建省质量管理优秀单位</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;">福建省工业企业质量标杆企业</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”竞赛先进单位</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、 分支机构</span></p><p><span style="font-size: 16px;">子公司：厦门鼎炉医药有限公司、八宝丹健康产业（厦门）有限公司</span></p><p><br/></p>