Organization of Lu Hua Holding Group Co., Ltd.

The Group implements the management system of parent and subsidiary companies with property rights as the link. Lu Hua Holding Group is the strategic planning center, investment decision-making center, resource allocation center and support service center of Lu Hua Group, which implements strategic management, budget and final accounts management, operation monitoring management and property rights affairs management for subsidiaries according to law. The corporate governance structure of the group company is sound, and the party Committee, the board of directors and the managers have formulated standardized management systems, forming a systematic internal operation mechanism. Hong Kong Lu Hua Group Co., Ltd., Shandong Lu Hua Group Co., Ltd., Shandong Lu Hua Hengsheng Group Co., Ltd., Shandong Xinhua Pharmaceutical Group Co., Ltd., Shandong Lu Kang Pharmaceutical Group Co., Ltd.

Hong Kong Lu Hua Group Co., Ltd. (hereinafter referred to as "Hong Kong Lu Hua") has a registered capital of HK$ 80 million and total assets of RMB 503 million. It is the first wholly-owned enterprise established by Shandong overseas and the window of Shandong's opening to the outside world. Now it is a wholly-owned subsidiary of Lu Hua Holding Group. Lu Hua has 5 wholly-owned subsidiaries, 3 joint ventures and 26 custody units.

Shandong Lu Hua Group Co., Ltd. was established before1997 65438+February and 65438+1October. It is a large-scale wholly state-owned enterprise funded and directly managed by Shandong Provincial People's Government. After reorganization, Lu Hua Group became a wholly-owned subsidiary of Lu Hua Holding Group Co., Ltd., mainly engaged in trade, real estate, catering property and fine chemicals, with a registered capital of 1.6638. The company is engaged in import and export trade and domestic trade. Its commodities include agricultural products, mechanical and electrical equipment, chemical raw materials, etc., with more than 100 varieties, and the annual import and export volume reaches more than 65438+ billion US dollars.

Shandong Lu Hua Hang Seng Group Co., Ltd. is one of the top 200 comprehensive chemical enterprises 100 in China and one of the key enterprise groups in Shandong Province. Total assets exceed 7 billion yuan, and there are 3,300 employees. Its products cover fertilizer, chemical industry, thermoelectric and gas, and also provide industrial services such as development planning, engineering design, project management, equipment manufacturing and driving training. Shandong Lu Hua Hengsheng Chemical Co., Ltd. (stock abbreviation "Lu Hua Hengsheng", stock code 600426), the core holding company, was listed on the Shanghai Stock Exchange in June 2002, and it was the first listed company in Dezhou.

Shandong Xinhua Pharmaceutical Group Co., Ltd., formerly known as Shandong Xinhua Pharmaceutical Factory, was established in Jiaodong Anti-Japanese Base Area 1943. The company covers an area of nearly 3 million square meters and employs more than 5,000 people. It is a key large pharmaceutical enterprise in China, the largest production and export base of antipyretic and analgesic drugs in Asia, and an important domestic manufacturer of cardiovascular and cerebrovascular drugs, anti-infective drugs and central nervous system drugs. It has a high enterprise status and influence in the chemical and pharmaceutical industries in China. The company is a H-share and A-share listed company, one of the top ten scientific and technological innovation enterprises in China pharmaceutical industry and one of the top 50 pharmaceutical companies in China. The company has nine holding subsidiaries. "Xinhua Brand" trademark is a well-known trademark in China, and it is an export brand cultivated and developed by the Ministry of Commerce.

Shandong Lu Kang Pharmaceutical Co., Ltd. is a large comprehensive chemical pharmaceutical enterprise in China and an important antibiotic production base in China. Lu Kang Pharmaceutical A-share (600789) was listed on Shanghai Stock Exchange in February, 1997. The total assets are 2.5 billion yuan, and there are more than 5,700 employees, and all kinds of professional and technical personnel account for 30%. Lu Kang has an annual output of 654.38+0.2 million tons of antibiotic raw materials, 2 billion powder injections, 7 billion tablets and 3 billion capsules. The main products include more than 500 kinds of medicines for human use, animals and plants. Qingdao hualu Lihua real estate co., ltd.