激流快艇

千禾味业食品股份有限公司是一家专注于酿造健康调味品的股份制企业,千禾味业传承并创新古法酿造技艺,具备独立研发、应用先进酿造工艺的能力,公司有21项核心技术获国家专利或省级科技成果鉴定。

GONGSIGONGGAO

  • 2020-02-21

    千禾味业关于使用闲置自有资金购买理财产品的公告

        重要内容提示:
    委托理财受托方(一):申万宏源证券有限公司
    本次委托理财金额(一):5,000 万元  委托理财产品名称(一): 申万宏源宝赢金利一号集合资产管理计划
    委托理财期限(一):2020 年 2 月 20 日-无固定期限,每周三可赎回  委托理财受托方(二):华泰证券股份有限公司
    本次委托理财金额(二):1,500 万元  委托理财产品名称(二): 华泰紫金节假日理财集合资产管理计划
    委托理财期限(二):2020 年 2 月 21 日-2020 年 5 月 18 日

  • 2020-01-23

    关闭 千禾味业:招商证券股份有限公司关于千禾味业食品股份有限公司定期现场检查报告(2019年度)

        JINGZHONGGUOZHENGQUANJIANDUGUANLIWEIYUANHUI(YIXIAJIANCHENG“ZHONGGUOZHENGJIANHUI”)ZHENGJIANXUKE[2018]183HAOWENHE ZHUN,QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“QIANHEWEIYE”、“GONGSI”)GONGKAIFAXINGLE 356WANZHANGKEZHUANHUANGONGSIZHAIQUAN,MEIZHANGMIANZHI100YUAN,MUJIZIJINZONGEWEIRENMINBI35,600.00WANYUAN,KOU CHUBAOJIANCHENGXIAOFEIJIQITAFAXINGFEIYONGHOU,BENCIFAXINGMUJIZIJINJINGEWEIRENMINBI34,779.86WANYUAN。SHANG SHUMUJIZIJINYIYU2018NIAN6YUE26RIDAOWEI,XINYONGZHONGHEHUIJISHISHIWUSUO(TESHUPUTONGHEHUO)DUIBEN CIMUJIZIJINDAOWEIQINGKUANGJINXINGLESHENYAN,BINGCHUJULEXYZH/2018CDA10516HAO《YANZIBAOGAO》。

  • 2020-01-17

    千禾味业关于使用闲置自有资金购买理财产品的公告

        重要内容提示:
    委托理财受托方:华泰证券(上海)资产管理有限公司
    本次委托理财金额:5,000 万元
    委托理财产品名称:华泰紫金季季发集合资产管理计划优先级份额 
    委托理财期限:2020 年 1 月 16 日-2020 年 4 月 14 日

  • 2020-01-04

    千禾味业可转债转股结果暨股份变动的公告

        ZHUANGUQINGKUANG:QIANHEZHUANZHAIZI 2019 NIAN 10 YUE 1 RIZHI 2019 NIAN 12 YUE 31 RIQIJIAN,ZHUANGU DEJINEWEI 3,096,000 YUAN,YINZHUANGUXINGCHENGDEGUFENSHULIANGWEI 169,064 GU,ZHANKEZHUANZHAIZHUANGUQIAN GONGSIYIFAXINGGUFENZONGEDE 0.05%。JIEZHI 2019 NIAN 12 YUE 31 RI,LEIJIYIYOURENMINBI 170,853,000 YUANQIANHEZHUANZHAIZHUANHUANWEIGONGSI A GUGUFEN,LEIJIZHUANGUGUSHUWEI 9,327,289 GU, ZHANKEZHUANZHAIZHUANGUQIANGONGSIYIFAXINGGUFENZONGEDE 2.86%。

  • 2020-01-02

    千禾味业关于使用闲置募集资金购买理财产品的公告

        重要内容提示:
    委托理财受托方:中国民生银行股份有限公司
    本次委托理财金额:1,500 万元
    委托理财产品名称: 挂钩利率结构性存款(SDGA191609)
    委托理财期限:2019 年 12 月 31 日-2020 年 2 月 10 日,41 天

  • 2019-12-28

    千禾味业2017年限制性股票激励计划首次授予部分第二期和预留授予部分第一期解除限售暨上市公告

        QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“QIANHEWEIYE”HUO“GONGSI”)DISANJIEDONG SHIHUIDISHIWUCIHUIYIHEDISANJIEJIANSHIHUIDISHIWUCIHUIYISHENYITONGGUOLE《GUANYU 2017 NIANXIANZHI XINGGUPIAOJILIJIHUASHOUCISHOUYUBUFENDIERQIHEYULIUSHOUYUBUFENDIYIQIJIECHUXIANSHOUTIAOJIANCHENGJIU DEYIAN》。GONGSIBENCISHIJIKEJIECHUXIANSHOUDEJILIDUIXIANGRENSHUWEI 105 REN,KEJIECHUXIANSHOUDEXIAN ZHIXINGGUPIAOSHULIANGWEI 172.4072 WANGU,ZHANGONGSIMUQIANGUBENZONGE 46,585.0722 WANGUDE 0.37%。 QIZHONG,SHOUCISHOUYUBUFENDIERQIKEJIECHUXIANSHOUDEJILIDUIXIANGRENSHUWEI 101 REN,KEJIECHUXIANSHOUDE XIANZHIXINGGUPIAOSHULIANGWEI 164.2256 WANGU,ZHANGONGSIMUQIANGUBENZONGE 46,585.0722 WANGUDE 0.35%。YULIUSHOUYUBUFENDIYIQIKEJIECHUXIANSHOUDEJILIDUIXIANGRENSHUWEI 4 REN,KEJIECHUXIANSHOUDE XIANZHIXINGGUPIAOSHULIANGWEI 8.1816 WANGU,ZHANGONGSIMUQIANGUBENZONGE 46,585.0722 WANGUDE 0.02%。 XIANJIANGYOUGUANSHIXIANGGONGGAORUXIA:

  • 2019-12-24

    千禾味业关于使用闲置自有资金购买理财产品的公告

    激流快艇     QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEDONGSHIHUIDISHICIHUIYI、 2018 NIANNIANDUGUDONGDAHUISHENYITONGGUOLE《GUANYUSHIYONGXIANZHIZIYOUZIJIN、MUJIZIJINJINXINGXIANJINGUAN LIDEYIAN》,TONGYIGONGSIJIQUANZIZIGONGSISHIYONGEDUBUCHAOGUO 4 YIYUAN(QIZHONGZIGONGSIBUCHAOGUO 5,000 WANYUAN)DEZIYOUZIJINGOUMAIDIFENGXIAN、LIUDONGXINGHAODELICAICHANPINJIGUOZHAINIHUIGOU,TONGYI GONGSISHIYONGEDUBUCHAOGUO 1.2 YIYUANDEXIANZHIMUJIZIJINGOUMAILIUDONGXINGHAO、ANQUANXINGGAO、YOUBAOBEN CHENGNUODEXIANJINGUANLICHANPINJIGUOZHAINIHUIGOU。ZAISHANGSHUEDUNEI,GAILEIZIJINKEYIZIGAISHIXIANGJINGGONG SIGUDONGDAHUISHENYITONGGUOZHIRIQI 12 GEYUENEIGUNDONGSHIYONG,SHOUQUANGONGSIDONGSHIZHANGZIGAISHIXIANGJINGGONGSI GUDONGDAHUISHENYITONGGUOZHIRIQI 12 GEYUENEIXINGSHIXIANJINGUANLITOUZIJUECEQUAN。GONGSIJIANSHIHUI、DU LIDONGSHIYIJIBAOJIANJIGOUZHAOSHANGZHENGQUANGUFENYOUXIANGONGSIDUICISHIXIANGFABIAOLEMINGQUETONGYIYIJIAN。GAISHI XIANGJUTIQINGKUANGXIANGJIANGONGSIYU 2019 NIAN 4 YUE 19 RI、2019 NIAN 5 YUE 10 RIPILUZAISHANGHAIZHENGQUANJIAO YISUOWANGZHAN(www.sse.com.cn)YIJI《ZHONGGUOZHENGQUANBAO》、《SHANGHAIZHENGQUANBAO》、《ZHENGQUANSHIBAO》 SHANGDEXIANGGUANGONGGAO。

  • 2019-12-20

    千禾味业第三届董事会第十五次会议决议公告

        QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEDONGSHIHUIDISHIWUCIHUI YITONGZHIYIYU 2019 NIAN 12 YUE 9 RIYISHUMIANXINGSHI、DIANZIYOUJIANJIDIANHUAFANGSHITONGZHIGEWEIDONGSHI, HUIYIYU 2019 NIAN 12 YUE 19 RISHANGWUZAIGONGSIDIERHUIYISHIYIXIANCHANGJIEHETONGXUNBIAOJUEFANGSHIZHAOKAI。 HUIYIYINGCHUXIDONGSHI 9 REN,SHIJICHUXI 9 REN。BENCIHUIYIDEZHAOKAIFUHE《GONGSIFA》HE《GONGSI ZHANGCHENG》JIQITAYOUGUANFALVFAGUIDEGUIDING,HUIYIHEFAYOUXIAO。HUIYIYOUDONGSHIZHANGWUCHAOQUNXIANSHENGZHU CHI,GONGSIJIANSHIJIGAOJIGUANLIRENYUANLIEXILEHUIYI。

  • 2019-12-20

    关闭 千禾味业第三届监事会第十五次会议决议公告

    激流快艇     QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEJIANSHIHUIDISHIWUCIHUI YITONGZHIYU 2019 NIAN 12 YUE 9 RIYISHUMIANHEDIANHUAFANGSHITONGZHIGEWEIJIANSHI,HUIYIYU 2019 NIAN 12 YUE 19 RISHANGWUZAIGONGSIHUIYISHIYIXIANCHANGBIAOJUEFANGSHIZHAOKAI。HUIYIYINGCHUXIJIANSHI 3 REN,SHIJICHUXI 3 REN。BENCIHUIYIDEZHAOKAIFUHE《GONGSIFA》HE《GONGSIZHANGCHENG》JIQITAYOUGUANFALVFAGUIDEGUI DING,HUIYIHEFAYOUXIAO。HUIYIYOUJIANSHIHUIZHUXIWANGFANGNVSHIZHUCHI。

  • 2019-12-20

    关闭 千禾味业关于回购注销部分限制性股票减资暨通知债权人的公告

    激流快艇     QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)YU 2019 NIAN 12 YUE 19 RIZHAOKAI DEDISANJIEDONGSHIHUIDISHIWUCIHUIYISHENYITONGGUOLE《GUANYUHUIGOUZHUXIAOBUFENXIANZHIXINGGUPIAODEYI AN》。GENJUGONGSI《2017 NIANXIANZHIXINGGUPIAOJILIJIHUA(CAOANXIUDINGGAO)》YIXIAJIANCHENG“《JI LIJIHUA》”)JIXIANGGUANFALV、FAGUIDEGUIDING,SHOUCISHOUYUDEJILIDUIXIANGLIWENJUNYINLIZHIYUANYIN, BUZAIJUBEIJILIZIGE,QISUOCHIYOUDESHANGWEIJIECHUXIANSHOUDEXIANZHIXINGGUPIAO 19,600 GUJIANGYOUGONGSIHUI GOUZHUXIAO,HUIGOUJIAGEWEI 6.40 YUAN/GU。

  • 2019-12-20

    关闭 千禾味业关于回购注销部分限制性股票的公告

        重要内容提示: 
    限制性股票回购数量:19,600 股
    限制性股票回购价格:回购价格为 6.40 元/股(回购价格在扣减公司 2017 年度每股红利 0.133 元、2018 年度每股红利 0.221 元后,并因公司实施 2018 年度资本公积金转增股本方案,回购价格调整为 6.40 元/股)。

  • 2019-12-20

    千禾味业关于2017年限制性股票激励计划首次授予部分第二期和预留授予部分第一期解除限售条件成就的公告

        QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“QIANHEWEIYE”HUO“GONGSI”)DISANJIEDONG SHIHUIDISHIWUCIHUIYIHEDISANJIEJIANSHIHUIDISHIWUCIHUIYISHENYITONGGUOLE《GUANYU 2017 NIANXIANZHI XINGGUPIAOJILIJIHUASHOUCISHOUYUBUFENDIERQIHEYULIUSHOUYUBUFENDIYIQIJIECHUXIANSHOUTIAOJIANCHENGJIU DEYIAN》。GONGSIBENCISHIJIKEJIECHUXIANSHOUDEJILIDUIXIANGRENSHUWEI 105 REN,KEJIECHUXIANSHOUDEXIAN ZHIXINGGUPIAOSHULIANGWEI 172.4072 WANGU,ZHANGONGSIMUQIANGUBENZONGE 46,585.0668 WANGUDE 0.37%。 QIZHONG,SHOUCISHOUYUBUFENDIERQIKEJIECHUXIANSHOUDEJILIDUIXIANGRENSHUWEI 101 REN,KEJIECHUXIANSHOUDE XIANZHIXINGGUPIAOSHULIANGWEI 164.2256 WANGU,ZHANGONGSIMUQIANGUBENZONGE 46,585.0668 WANGUDE 0.35%。YULIUSHOUYUBUFENDIYIQIKEJIECHUXIANSHOUDEJILIDUIXIANGRENSHUWEI 4 REN,KEJIECHUXIANSHOUDE XIANZHIXINGGUPIAOSHULIANGWEI 8.1816 WANGU,ZHANGONGSIMUQIANGUBENZONGE 46,585.0668 WANGUDE 0.02%。 XIANJIANGYOUGUANSHIXIANGGONGGAORUXIA:

  • 2019-12-20

    关闭 千禾味业关于2017年限制性股票激励计划首次授予部分第二期和预留授予部分第一期解除限售条件成就的公告

        QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“QIANHEWEIYE”HUO“GONGSI”)DISANJIEDONG SHIHUIDISHIWUCIHUIYIHEDISANJIEJIANSHIHUIDISHIWUCIHUIYISHENYITONGGUOLE《GUANYU 2017 NIANXIANZHI XINGGUPIAOJILIJIHUASHOUCISHOUYUBUFENDIERQIHEYULIUSHOUYUBUFENDIYIQIJIECHUXIANSHOUTIAOJIANCHENGJIU DEYIAN》。GONGSIBENCISHIJIKEJIECHUXIANSHOUDEJILIDUIXIANGRENSHUWEI 105 REN,KEJIECHUXIANSHOUDEXIAN ZHIXINGGUPIAOSHULIANGWEI 172.4072 WANGU,ZHANGONGSIMUQIANGUBENZONGE 46,585.0668 WANGUDE 0.37%。 QIZHONG,SHOUCISHOUYUBUFENDIERQIKEJIECHUXIANSHOUDEJILIDUIXIANGRENSHUWEI 101 REN,KEJIECHUXIANSHOUDE XIANZHIXINGGUPIAOSHULIANGWEI 164.2256 WANGU,ZHANGONGSIMUQIANGUBENZONGE 46,585.0668 WANGUDE 0.35%。YULIUSHOUYUBUFENDIYIQIKEJIECHUXIANSHOUDEJILIDUIXIANGRENSHUWEI 4 REN,KEJIECHUXIANSHOUDE XIANZHIXINGGUPIAOSHULIANGWEI 8.1816 WANGU,ZHANGONGSIMUQIANGUBENZONGE 46,585.0668 WANGUDE 0.02%。 XIANJIANGYOUGUANSHIXIANGGONGGAORUXIA:

  • 2019-12-20

    关闭 千禾味业关于聘任副总裁的公告

        GENJU《SHANGHAIZHENGQUANJIAOYISUOGUPIAOSHANGSHIGUIZE》JI《GONGSIZHANGCHENG》DENGXIANGGUANGUIDING,JINGGONGSI ZONGCAITIMING,BINGJINGGONGSIDONGSHIHUITIMINGWEIYUANHUIRENZHIZIGESHENHETONGGUO,GONGSIYU 2019 NIAN 12 YUE 19 RIZHAOKAIDISANJIEDONGSHIHUIDISHIWUCICIHUIYISHENYITONGGUOLE《GUANYUPINRENFUZONGCAIDEYIAN》, TONGYIPINRENXUYIXIANSHENGWEIGONGSIFUZONGCAI,RENQITONGGONGSIDISANJIEDONGSHIHUI,ZIDONGSHIHUISHENYITONGGUO ZHIRIQISHENGXIAO。