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

  • 2019-08-27

    千禾味业第三届监事会第十三次会议决议公告

    激流快艇     QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEJIANSHIHUIDISHISANCIHUI YITONGZHIYU 2019 NIAN 8 YUE 16 RIYISHUMIANHEDIANHUAFANGSHITONGZHIGEWEIJIANSHI,HUIYIYU 2019 NIAN 8 YUE 26 RIXIAWUZAIGONGSIHUIYISHIYIXIANCHANGBIAOJUEFANGSHIZHAOKAI。HUIYIYINGCHUXIJIANSHI 3 REN,SHIJICHUXI 3 REN。BENCIHUIYIDEZHAOKAIFUHE《GONGSIFA》HE《GONGSIZHANGCHENG》JIQITAYOUGUANFALVFAGUIDEGUIDING, HUIYIHEFAYOUXIAO。HUIYIYOUJIANSHIHUIZHUXIWANGFANGNVSHIZHUCHI。

  • 2019-08-10

    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。

  • 2019-07-26

    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。

  • 2019-07-19

    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。

  • 2019-07-03

    千禾味业可转债转股结果既股份变动的公告

    激流快艇     ZHUANGUQINGKUANG:QIANHEZHUANZHAIZI 2019 NIAN 4 YUE 1 RIZHI 2019 NIAN 6 YUE 30 RIQIJIAN,ZHUANGUDE JINEWEI 54,418,000 YUAN,YINZHUANGUXINGCHENGDEGUFENSHULIANGWEI 2,971,090 GU,ZHANKEZHUANZHAIZHUANGUQIAN GONGSIYIFAXINGGUFENZONGEDE 0.91%。QIZHONG,QIANHEZHUANZHAIZI 2019 NIAN 4 YUE 1 RIZHI 2019 NIAN 5 YUE 22 RIQIJIAN,ZHUANGUDEJINEWEI 45,000 YUAN,YINZHUANGUXINGCHENGDEGUFENSHULIANGWEI 1,727 GU;QIAN HEZHUANZHAIZI 2019 NIAN 5 YUE 23 RIZHI 2019 NIAN 6 YUE 30 RIQIJIAN,ZHUANGUDEJINEWEI 54,373,000 YUAN,YINZHUANGUXINGCHENGDEGUFENSHULIANGWEI 2,969,363 GU。JIEZHI 2019 NIAN 6 YUE 30 RI,LEIJIYIYOU RENMINBI 54,571,000 YUANQIANHEZHUANZHAIZHUANHUANWEIGONGSI A GUGUFEN,LEIJIZHUANGUGUSHUWEI 2,976,946 GU,ZHANKEZHUANZHAIZHUANGUQIANGONGSIYIFAXINGGUFENZONGEDE 0.91%。

  • 2019-06-18

    千禾味业关于可转换公司债券2019年跟踪评级结果的公告

    激流快艇     GENJUZHONGGUOZHENGQUANJIANDUGUANLIWEIYUANHUI《SHANGSHIGONGSIZHENGQUANFAXINGGUANLIBANFA》HE《SHANGHAIZHENGQUAN JIAOYISUOGONGSIZHAIQUANSHANGSHIGUIZE》DEYOUGUANGUIDING,QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG “GONGSI”)WEITUOXINYONGPINGJIJIGOUZHONGZHENGPENGYUANZIXINPINGGUGUFENYOUXIANGONGSI(YIXIAJIANCHENG“ZHONGZHENG PENGYUAN”)DUIGONGSI 2018 NIAN 6 YUE 20 RIGONGKAIFAXINGBINGYU 2018 NIAN 7 YUE 10 RIZAISHANGHAIZHENGQUANJIAO YISUOGUAPAIJIAOYIDEKEZHUANHUANGONGSIZHAIQUAN(YIXIAJIANCHENG“QIANHEZHUANZHAI”)JINXINGLEGENZONGXINYONGPINGJI。

  • 2019-06-17

    千禾味业关于签署资产及股权收购框架协议的公告

        交易概要激流快艇:千禾味业食品股份有限公司(以下简称“千禾味业”或“公 司”)于 2019 年 6 月 16 日召开第三届董事会第十二次会议,审议通过 了《关于签署资产及股权收购框架协议的议案》,同意公司与蔡晓海、 蔡建辉、张锦林、蔡正飞、张玉霞、镇江市恒康调味品厂、镇江恒康酱 醋有限公司(上述主体以下统称“交易相关方”)签署《关于镇江市恒 康调味品厂、镇江恒康酱醋有限公司之资产及股权收购框架协议》(以 下简称“框架协议”)。同日,公司与交易相关方签署了《框架协议》, 拟以现金分期支付方式收购镇江市恒康调味品厂与生产、销售食醋相关 的资产及镇江恒康酱醋有限公司 100%股权(以下统称“交易标的”)。 镇江市恒康调味品厂先向镇江恒康酱醋有限公司注入其持有的与生产、 销售食醋相关的资产、业务及人员;再由公司受让镇江恒康酱醋有限公 司的 100%股权,最终完成本次交易标的的收购。

  • 2019-06-17

    千禾味业第三届董事会第十二次会议决议公告

        QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEDONGSHIHUIDISHIERCIHUI YITONGZHIYIYU 2019 NIAN 6 YUE 15 RIYISHUMIANJITONGXUNFANGSHISONGDAQUANTIDONGSHI,HUIYIYU 2019 NIAN 6 YUE 16 RIXIAWUZAIGONGSIDIERHUIYISHIYIXIANCHANGJIEHETONGXUNBIAOJUEFANGSHIZHAOKAI。HUIYIZHAOJIRENDONGSHIZHANG WUCHAOQUNJIUBENCIHUIYIDEQINGKUANGXIANGYUHUIDONGSHIZUOLESHUOMING。HUIYIYINGCHUXIDONGSHI 9 REN,SHIJICHUXI 9 REN。BENCIHUIYIDEZHAOKAIFUHE《GONGSIFA》HE《GONGSIZHANGCHENG》JIQITAYOUGUANFALVFAGUIDEGUIDING, HUIYIHEFAYOUXIAO。HUIYIYOUDONGSHIZHANGWUCHAOQUNZHUCHI,GONGSIJIANSHIJIGAOJIGUANLIRENYUANLIEXILEHUIYI。

  • 2019-06-17

    千禾味业第三届董事会第十二次会议决议公告

    激流快艇     QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEDONGSHIHUIDISHIERCIHUI YITONGZHIYIYU 2019 NIAN 6 YUE 15 RIYISHUMIANJITONGXUNFANGSHISONGDAQUANTIDONGSHI,HUIYIYU 2019 NIAN 6 YUE 16 RIXIAWUZAIGONGSIDIERHUIYISHIYIXIANCHANGJIEHETONGXUNBIAOJUEFANGSHIZHAOKAI。HUIYIZHAOJIRENDONGSHIZHANG WUCHAOQUNJIUBENCIHUIYIDEQINGKUANGXIANGYUHUIDONGSHIZUOLESHUOMING。HUIYIYINGCHUXIDONGSHI 9 REN,SHIJICHUXI 9 REN。BENCIHUIYIDEZHAOKAIFUHE《GONGSIFA》HE《GONGSIZHANGCHENG》JIQITAYOUGUANFALVFAGUIDEGUIDING, HUIYIHEFAYOUXIAO。HUIYIYOUDONGSHIZHANGWUCHAOQUNZHUCHI,GONGSIJIANSHIJIGAOJIGUANLIRENYUANLIEXILEHUIYI。

  • 2019-06-14

    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。

  • 2019-06-13

    千禾味业可转换公司债券付息公告

        可转债付息债权登记日:2019 年 6 月 19 日 
        可转债除息日:2019 年 6 月 20 日 
        可转债兑息发放日:2019 年 6 月 20 日