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。

激流快艇 GONGSIGONGGAO

  • 2019-05-29

    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。

  • 2019-05-17

    千禾味业关于股东股份质押延期的公告

        2019 NIAN 5 YUE 16 RI,QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)JIEDAO GONGSIGUDONGWUJIANYONGXIANSHENGGUANYUBUFENGUFENZHIYAYANQIDETONGZHI,JUTIQINGKUANGRUXIA:

  • 2019-05-17

    千禾味业关于“千禾转债”转股价格调整的提示性公告

    激流快艇     QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)YU 2018 NIAN 6 YUE 20 RIFAXING LE 35,600 WANYUANKEZHUANZHAI,ZHUANGUJIAGE 25.86 YUAN/GU;KEZHUANZHAIYU 2018 NIAN 7 YUE 10 RIZAISHANGHAI ZHENGQUANJIAOYISUOSHANGSHIJIAOYI,ZHAIQUANJIANCHENG“QIANHEZHUANZHAI”,ZHAIQUANDAIMA“113511”。

  • 2019-05-17

    千禾味业关于举行集体接待日的公告

    激流快艇     WEIJINYIBUJIAQIANGYUTOUZIZHEDEHUDONGJIAOLIUGONGZUO,QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIA JIANCHENG“GONGSI”)JIANGCANJIAYOUSICHUANSHENGSHANGSHIGONGSIXIEHUI、SHANGZHENGSUOXINXIWANGLUOYOUXIANGONGSI、SHENZHEN QUANJINGWANGLUOYOUXIANGONGSIGONGTONGJUBANDE“2019 NIANSICHUANXIAQUSHANGSHIGONGSITOUZIZHEJITIJIEDAIRI”ZHU TIHUODONGJIDONGMIZHIBANZHOUHUODONG,XIANJIANGYOUGUANSHIXIANGGONGGAORUXIA:BENCIJITIJIEDAIRIHUODONGJIANGZAISHANG ZHENGSUOXINXIWANGLUOYOUXIANGONGSITIGONGDEWANGSHANGPINGTAI,CAIQUWANGLUOYUANCHENGDEFANGSHIJUXING,TOUZIZHEKEYI DENGLU“SHANGZHENGLUYANZHONGXIN”WANGZHAN(http://roadshow.sseinfo.com)HUOGUANZHUWEIXINGONGZHONGHAO: SHANGZHENGLUYANZHONGXIN,CANYUGONGSIBENCITOUZIZHEJITIJIEDAIRIHUODONG,HUODONGSHIJIANWEI 2019 NIAN 5 YUE 24 RI(XINGQIWU)15:00 ZHI 16:30。

  • 2019-05-11

    千禾味业关于实施权益分派时转股连续停牌的提示性公告

    激流快艇     1、QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)2018 NIANNIANDULIRUNFENPEI FANGANWEI:YIJIEZHIGONGSISHISHI 2018 NIANDULIRUNFENPEIFANGANDEGUQUANDENGJIRIDEGONGSIZONGGUBENWEIJI SHU,XIANGQUANTIGUDONGJINXINGXIANJINFENHONG,MEI 10 GUFENPEIXIANJIN 2.21 YUAN(HANSHUI);YIJIEZHIGONGSI SHISHI 2018 NIANDULIRUNFENPEIFANGANDEGUQUANDENGJIRIGONGSIZONGGUBENWEIJISHU,JINXINGZIBENGONGJIJINZHUAN ZENGGUBEN,QUANTIGUDONGMEI 10 GUZHUANZENG 4 GU。

  • 2019-04-26

    千禾味业关于使用闲置募集资金购买理财产品的公告

        QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEDONGSHIHUIDIWUCIHUIYI、 2018 NIANDIYICILINSHIGUDONGDAHUISHENYITONGGUOLE《GUANYUDIAOZHENGXIANJINGUANLIEDUBINGSHIYONGXIANZHIMUJI ZIJINJINXINGXIANJINGUANLIDEYIAN》,TONGYIGONGSIJIQUANZIZIGONGSISHIYONGEDUBUCHAOGUO 4 YIYUAN(QI ZHONGZIGONGSIBUCHAOGUO 5,000 WANYUAN)DEZIYOUZIJINGOUMAIDIFENGXIAN、LIUDONGXINGHAODELICAICHANPINJIGUO ZHAINIHUIGOU,TONGYIGONGSISHIYONGEDUBUCHAOGUO 3.4 YIYUANDEXIANZHIMUJIZIJINGOUMAILIUDONGXINGHAO、AN QUANXINGGAO、YOUBAOBENCHENGNUODEXIANJINGUANLICHANPINJIGUOZHAINIHUIGOU。ZAISHANGSHUEDUNEI,GAILEIZIJINKE YIZIGAISHIXIANGJINGGONGSIGUDONGDAHUISHENYITONGGUOZHIRIQI 12 GEYUENEIGUNDONGSHIYONG,SHOUQUANGONGSIDONGSHIZHANG ZIGAISHIXIANGJINGGONGSIGUDONGDAHUISHENYITONGGUOZHIRIQI 12 GEYUENEIXINGSHIXIANJINGUANLITOUZIJUECEQUAN。 GONGSIJIANSHIHUI、DULIDONGSHIYIJIBAOJIANJIGOUZHAOSHANGZHENGQUANGUFENYOUXIANGONGSIDUICISHIXIANGFABIAOLEMINGQUE TONGYIYIJIAN。GAISHIXIANGJUTIQINGKUANGXIANGJIANGONGSIYU 2018 NIAN 7 YUE 7 RI、2018 NIAN 7 YUE 25 RIPILU ZAISHANGHAIZHENGQUANJIAOYISUOWANGZHAN http://www.sse.com.cn YIJI《ZHONGGUOZHENGQUANBAO》、《SHANGHAIZHENG QUANBAO》、《ZHENGQUANSHIBAO》SHANGDEXIANGGUANGONGGAO。

  • 2019-04-25

    千禾味业第三届监事会第十一次会议决议公告

    激流快艇     QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEJIANSHIHUIDISHIYICIHUIYI TONGZHIYU 2019 NIAN 4 YUE 14 RIYISHUMIANHEDIANHUAFANGSHITONGZHIGEWEIJIANSHI,HUIYIYU 2019 NIAN 4 YUE 24 RIXIAWUZAIGONGSIHUIYISHIYIXIANCHANGBIAOJUEFANGSHIZHAOKAI。HUIYIYINGCHUXIJIANSHI 3 REN,SHIJICHUXI 3 REN。 BENCIHUIYIDEZHAOKAIFUHE《GONGSIFA》HE《GONGSIZHANGCHENG》JIQITAYOUGUANFALVFAGUIDEGUIDING,HUI YIHEFAYOUXIAO。HUIYIYOUJIANSHIHUIZHUXIWANGFANGNVSHIZHUCHI。

  • 2019-04-25

    千禾味业第三届董事会第十一次会议决议公告

    激流快艇     QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEDONGSHIHUIDISHIYICIHUI YITONGZHIYIYU 2019 NIAN 4 YUE 14 RIYISHUMIAN、DIANZIYOUJIANHEDIANHUAXINGSHITONGZHIGEWEIDONGSHI,HUIYI YU 2019 NIAN 4 YUE 24 RISHANGWUZAIGONGSIDIERHUIYISHIYIXIANCHANGJIEHETONGXUNBIAOJUEFANGSHIZHAOKAI。HUIYI YINGCHUXIDONGSHI 8 REN,SHIJICHUXI 8 REN。BENCIHUIYIDEZHAOKAIFUHE《GONGSIFA》HE《GONGSIZHANGCHENG》 JIQITAYOUGUANFALVFAGUIDEGUIDING,HUIYIHEFAYOUXIAO。HUIYIYOUDONGSHIZHANGWUCHAOQUNXIANSHENGZHUCHI,GONG SIJIANSHIJIGAOJIGUANLIRENYUANLIEXILEHUIYI。

  • 2019-04-25

    千禾味业2019年第一季度报告

        GONGSIDONGSHIHUI、JIANSHIHUIJIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGJIDUBAOGAONEIRONGDEZHENSHI、ZHUNQUE、WANZHENG, BUCUNZAIXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU,BINGCHENGDANGEBIEHELIANDAIDEFALVZEREN

  • 2019-04-25

    千禾味业2019年第一季度经营数据公告

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

  • 2019-04-24

    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”)DISANJIEDONGSHIHUIDIWUCIHUIYI、 2018 NIANDIYICILINSHIGUDONGDAHUISHENYITONGGUOLE《GUANYUDIAOZHENGXIANJINGUANLIEDUBINGSHIYONGXIANZHIMUJI ZIJINJINXINGXIANJINGUANLIDEYIAN》,TONGYIGONGSIJIQUANZIZIGONGSISHIYONGEDUBUCHAOGUO 4 YIYUAN(QI ZHONGZIGONGSIBUCHAOGUO 5,000 WANYUAN)DEZIYOUZIJINGOUMAIDIFENGXIAN、LIUDONGXINGHAODELICAICHANPINJIGUO ZHAINIHUIGOU,TONGYIGONGSISHIYONGEDUBUCHAOGUO 3.4 YIYUANDEXIANZHIMUJIZIJINGOUMAILIUDONGXINGHAO、AN QUANXINGGAO、YOUBAOBENCHENGNUODEXIANJINGUANLICHANPINJIGUOZHAINIHUIGOU。ZAISHANGSHUEDUNEI,GAILEIZIJINKE YIZIGAISHIXIANGJINGGONGSIGUDONGDAHUISHENYITONGGUOZHIRIQI 12 GEYUENEIGUNDONGSHIYONG,SHOUQUANGONGSIDONGSHIZHANG ZIGAISHIXIANGJINGGONGSIGUDONGDAHUISHENYITONGGUOZHIRIQI 12 GEYUENEIXINGSHIXIANJINGUANLITOUZIJUECEQUAN。 GONGSIJIANSHIHUI、DULIDONGSHIYIJIBAOJIANJIGOUZHAOSHANGZHENGQUANGUFENYOUXIANGONGSIDUICISHIXIANGFABIAOLEMINGQUE TONGYIYIJIAN。GAISHIXIANGJUTIQINGKUANGXIANGJIANGONGSIYU 2018 NIAN 7 YUE 7 RI、2018 NIAN 7 YUE 25 RIPILU ZAISHANGHAIZHENGQUANJIAOYISUOWANGZHAN http://www.sse.com.cn YIJI《ZHONGGUOZHENGQUANBAO》、《SHANGHAIZHENG QUANBAO》、《ZHENGQUANSHIBAO》SHANGDEXIANGGUANGONGGAO。

  • 2019-04-19

    千禾味业第三届董事会第十次会议决议公告

        QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEDONGSHIHUIDISHICIHUIYI TONGZHIYIYU 2019 NIAN 4 YUE 8 RIYISHUMIANXINGSHI、DIANZIYOUJIANJIDIANHUAFANGSHITONGZHIGEWEIDONGSHI,HUIYI YU 2019 NIAN 4 YUE 18 RISHANGWUZAIGONGSIDIERHUIYISHIYIXIANCHANGJIEHETONGXUNBIAOJUEFANGSHIZHAOKAI。HUIYI YINGCHUXIDONGSHI 8 REN,SHIJICHUXI 8 REN。BENCIHUIYIDEZHAOKAIFUHE《GONGSIFA》HE《GONGSIZHANGCHENG》 JIQITAYOUGUANFALVFAGUIDEGUIDING,HUIYIHEFAYOUXIAO。HUIYIYOUDONGSHIZHANGWUCHAOQUNXIANSHENGZHUCHI,GONG SIJIANSHIJIGAOJIGUANLIRENYUANLIEXILEHUIYI。

  • 2019-04-19

    千禾味业关于申请银行授信额度的公告

        QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)YU 2019 NIAN 4 YUE 18 RIZHAOKAI LEGONGSIDISANJIEDONGSHIHUIDISHICIHUIYIHEDISANJIEJIANSHIHUIDISHICIHUIYI,HUIYISHENYITONGGUOLE《GUAN YUSHENQINGYINXINGSHOUXINEDUDEYIAN》。

  • 2019-04-19

    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2018年度募集资金存放与使用情况的核查意见

    激流快艇     ZHAOSHANGZHENGQUANGUFENYOUXIANGONGSI(YIXIAJIANCHENG“BENBAOJIANJIGOU”、“ZHAOSHANGZHENGQUAN”)ZUOWEIQIANHEWEIYE SHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“QIANHEWEIYE”、“GONGSI”)DEBAOJIANJIGOU,GENJU《ZHENGQUANFAXING SHANGSHIBAOJIANYEWUGUANLIBANFA》、《SHANGHAIZHENGQUANJIAOYISUOGUPIAOSHANGSHIGUIZE》、《SHANGHAIZHENGQUANJIAOYISUO SHANGSHIGONGSIMUJIZIJINGUANLIBANFA(2013 NIANXIUDING)》、《SHANGSHIGONGSIJIANGUANZHIYINDI 2 HAO—SHANGSHI GONGSIMUJIZIJINGUANLIHESHIYONGDEJIANGUANYAOQIU》DENGXIANGGUANGUIDINGDEYAOQIU,DUIQIANHEWEIYE 2018 NIANDUMU JIZIJINCUNFANGYUSHIYONGQINGKUANGJINXINGLEZHUANXIANGHECHA,XIANJIANGHECHAQINGKUANGBAOGAORUXIA: