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

  • 2019-12-14

    千禾味业控股股东减持股份计划公告

        重要内容提示:
        控股股东/董事长兼总裁持股的基本情况
        千禾味业食品股份有限公司(以下简称“千禾味业”“公司”)控股股东/董 事长兼总裁伍超群先生持有公司 198,650,362 股无限售条件流通股,占公司截至 2019 年 11 月 30 日总股本 465,850,560 股的 42.64%。其中 IPO 前取得 70,946,558 股,因公司实施 2016 年度、2018 年度资本公积金转增股本取得 127,703,804 股

  • 2019-12-13

    千禾味业关于使用闲置募集资金购买理财产品到期收回的公告

    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。

  • 2019-11-02

    千禾味业关于使用闲置募集资金购买理财产品及部分理财产品到期收回的公告

        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。

  • 2019-10-26

    千禾味业关于投资扩建年产36万吨调味品生产线项目的公告

        重要内容提示: 
    投资项目:年产36万吨调味品生产线项目(以下简称“年产36万吨调味 品项目”) 
    投资金额:本项目预计投资金额约为5.7亿元,以千禾味业食品股份有限 公司(以下简称“公司”)自筹资金投入。 
    审批程序:本项目已经公司第三届董事会第十四次会议、第三届监事会 第十四次会议审议通过,无需提交公司股东大会审议。 
    特别风险提示:市场竞争激烈的风险;原材料价格波动的风险。

  • 2019-10-26

    千禾味业第三届董事会第十四次会议决议公告

    激流快艇     QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEDONGSHIHUIDISHISICIHUI YITONGZHIYIYU 2019 NIAN 10 YUE 15 RIYISHUMIANXINGSHI、DIANZIYOUJIANJIDIANHUAFANGSHITONGZHIGEWEIDONGSHI, HUIYIYU 2019 NIAN 10 YUE 25 RISHANGWUZAIGONGSIDIERHUIYISHIYIXIANCHANGJIEHETONGXUNBIAOJUEFANGSHIZHAOKAI。 HUIYIYINGCHUXIDONGSHI 9 REN,SHIJICHUXI 9 REN。BENCIHUIYIDEZHAOKAIFUHE《GONGSIFA》HE《GONGSI ZHANGCHENG》JIQITAYOUGUANFALVFAGUIDEGUIDING,HUIYIHEFAYOUXIAO。HUIYIYOUDONGSHIZHANGWUCHAOQUNXIANSHENGZHU CHI,GONGSIJIANSHIJIGAOJIGUANLIRENYUANLIEXILEHUIYI。

  • 2019-10-26

    千禾味业第三届监事会第十四次会议决议公告

        QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEJIANSHIHUIDISHISICIHUI YITONGZHIYU 2019 NIAN 10 YUE 15 RIYISHUMIANHEDIANHUAFANGSHITONGZHIGEWEIJIANSHI,HUIYIYU 2019 NIAN 10 YUE 25 RIXIAWUZAIGONGSIHUIYISHIYIXIANCHANGBIAOJUEFANGSHIZHAOKAI。HUIYIYINGCHUXIJIANSHI 3 REN,SHIJICHUXI 3 REN。BENCIHUIYIDEZHAOKAIFUHE《GONGSIFA》HE《GONGSIZHANGCHENG》JIQITAYOUGUANFALVFAGUIDEGUI DING,HUIYIHEFAYOUXIAO。HUIYIYOUJIANSHIHUIZHUXIWANGFANGNVSHIZHUCHI。

  • 2019-10-26

    千禾味业2019年第三季度经营数据公告

        GENJU 《SHANGHAIZHENGQUANJIAOYISUOSHANGSHIGONGSIXINGYEXINXIPILUZHIYINDIERSHISIHAO——SHIPINZHI ZAO》DIERSHISANTIAOXIANGGUANGUIDING,XIANJIANGQIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)2019 NIANDISANJIDUZHUYAOJINGYINGSHUJU(WEIJINGSHENJI)GONGGAORUXIA:

  • 2019-10-15

    千禾味业关于使用闲置自有资金购买理财产品到期收回的公告

        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。

  • 2019-10-10

    千禾味业关于股权激励限制性股票回购注销公告

        2019 NIAN 4 YUE 18 RI,GONGSIZHAOKAIDISANJIEDONGSHIHUIDISHICIHUIYI、DISANJIEJIANSHIHUIDISHI CIHUIYI,2019 NIAN 5 YUE 9 RIZHAOKAI 2018 NIANNIANDUGUDONGDAHUI,FENBIESHENYITONGGUOLE《GUANYUHUI GOUZHUXIAOBUFENXIANZHIXINGGUPIAODEYIAN》,TONGYIGONGSIHUIGOUZHUXIAOLIZHIJILIDUIXIANGYIHUOSHOUDANSHANGWEI JIESUODEXIANZHIXINGGUPIAOHUIGOUSHULIANGWEI 103,600 GU。DULIDONGSHI、JIANSHIHUIFABIAOLETONGYIYIJIAN。

  • 2019-10-10

    千禾味业关于使用闲置募集资金购买理财产品到期收回的公告

    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。

  • 2019-10-09

    千禾味业可转债转股结果既股份变动的公告

        ●ZHUANGUQINGKUANG:QIANHEZHUANZHAIZI 2019 NIAN 7 YUE 1 RIZHI 2019 NIAN 9 YUE 30 RIQIJIAN,ZHUANGUDE JINEWEI 113,186,000 YUAN,YINZHUANGUXINGCHENGDEGUFENSHULIANGWEI 6,181,279 GU,ZHANKEZHUANZHAIZHUANGU QIANGONGSIYIFAXINGGUFENZONGEDE 1.89%。JIEZHI 2019 NIAN 9 YUE 30 RI,LEIJIYIYOURENMINBI 167,757,000 YUANQIANHEZHUANZHAIZHUANHUANWEIGONGSI A GUGUFEN,LEIJIZHUANGUGUSHUWEI 9,158,225 GU, ZHANKEZHUANZHAIZHUANGUQIANGONGSIYIFAXINGGUFENZONGEDE 2.81%。

  • 2019-09-13

    千禾味业关于使用闲置募集资金购买理财产品到期收回的公告

        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。

  • 2019-08-30

    千禾味业关于收购股权的进展公告

        ZHENJIANGHENGKANGJIANGCUYOUXIANGONGSIYIZAIZHENJIANGSHIDANTUQUSHICHANGJIANDUGUANLIJUBANLIWANCHENGFADINGDAI BIAOREN、GUDONG、QIYELEIXINGDEBIANGENGDENGJISHOUXU,BANLIWANCHENGDONGSHI、JIANSHI、JINGLIBEIAN,ZHANGCHENG BEIAN,GONGSHANGLIANLUOYUANBEIAN。

  • 2019-08-28

    千禾味业关于使用闲置募集资金购买理财产品及部分理财产品到期收回的公告

        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。

  • 2019-08-27

    千禾味业第三届董事会第十三次会议决议公告

        QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEDONGSHIHUIDISHISANCIHUI YITONGZHIYIYU 2019 NIAN 8 YUE 16 RIYISHUMIANXINGSHI、DIANZIYOUJIANJIDIANHUAFANGSHITONGZHIGEWEIDONGSHI, HUIYIYU 2019 NIAN 8 YUE 26 RISHANGWUZAIGONGSIDIERHUIYISHIYIXIANCHANGJIEHETONGXUNBIAOJUEFANGSHIZHAOKAI。 HUIYIYINGCHUXIDONGSHI 9 REN,SHIJICHUXI 9 REN。BENCIHUIYIDEZHAOKAIFUHE《GONGSIFA》HE《GONGSI ZHANGCHENG》JIQITAYOUGUANFALVFAGUIDEGUIDING,HUIYIHEFAYOUXIAO。HUIYIYOUDONGSHIZHANGWUCHAOQUNXIANSHENGZHU CHI,GONGSIJIANSHIJIGAOJIGUANLIRENYUANLIEXILEHUIYI。