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

  • 2019-04-19

    千禾味业2018年度内部控制评价报告

    激流快艇     GENJU《QIYENEIBUKONGZHIJIBENGUIFAN》JIQIPEITAOZHIYINDEGUIDINGHEQITANEIBUKONGZHIJIANGUANYAOQIU(YIXIAJIANCHENGQIYENEIBU KONGZHIGUIFANTIXI),JIEHEBENGONGSI(YIXIAJIANCHENGGONGSI)NEIBUKONGZHIZHIDUHEPINGJIABANFA,ZAINEIBUKONGZHIRICHANGJIANDUHEZHUANXIANG JIANDUDEJICHUSHANG,WOMENDUIGONGSI2018NIAN12YUE31RI(NEIBUKONGZHIPINGJIABAOGAOJIZHUNRI)DENEIBUKONGZHIYOUXIAOXINGJINXINGLEPINGJIA。

  • 2019-04-19

    招商证券股份有限公司 关于千禾味业食品股份有限公司 使用闲置募集资金进行现金管理的核查意见

    激流快艇     ZHAOSHANGZHENGQUANGUFENYOUXIANGONGSI(YIXIAJIANCHENG“ZHAOSHANGZHENGQUAN”HUO“BAOJIANJIGOU”)ZUOWEIQIANHEWEI YESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”、“QIANHEWEIYE”)2018 NIANDUGONGKAIFAXINGKEZHUAN HUANGONGSIZHAIQUANDEBAOJIANJIGOU,GENJU《ZHENGQUANFAXINGSHANGSHIBAOJIANYEWUGUANLIBANFA》、《SHANGSHIGONGSI JIANGUANZHIYINDI 2 HAO——SHANGSHIGONGSIMUJIZIJINGUANLIHESHIYONGDEJIANGUANYAOQIU》、《SHANGHAIZHENGQUANJIAO YISUOSHANGSHIGONGSIMUJIZIJINGUANLIBANFA》、《SHANGHAIZHENGQUANJIAOYISUOSHANGSHIGONGSICHIXUDUDAOGONGZUOZHI YIN》DENGXIANGGUANFALV、FAGUIJIGUIFANXINGWENJIANDEGUIDING,DUIQIANHEWEIYENISHIYONGBUFENZANSHIXIANZHI MUJIZIJINJINXINGXIANJINGUANLIDESHIXIANGJINXINGLESHENSHENHECHA。HECHAYIJIANRUXIA:

  • 2019-04-19

    千禾味业食品股份有限公司 第三届监事会第十次会议决议公告

        QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DISANJIEJIANSHIHUIDISHICIHUIYITONG ZHIYU 2019 NIAN 4 YUE 8 RIYISHUMIANHEDIANHUAFANGSHITONGZHIGEWEIJIANSHI,HUIYIYU 2019 NIAN 4 YUE 18 RI XIAWUZAIGONGSIHUIYISHIYIXIANCHANGBIAOJUEFANGSHIZHAOKAI。HUIYIYINGCHUXIJIANSHI 3 REN,SHIJICHUXI 3 REN。 BENCIHUIYIDEZHAOKAIFUHE《GONGSIFA》HE《GONGSIZHANGCHENG》JIQITAYOUGUANFALVFAGUIDEGUIDING,HUI YIHEFAYOUXIAO。HUIYIYOUJIANSHIHUIZHUXIWANGFANGNVSHIZHUCHI。

  • 2019-04-19

    千禾味业食品股份有限公司 2018 年年度报告摘要

        BENNIANDUBAOGAOZHAIYAOLAIZINIANDUBAOGAOQUANWEN,WEIQUANMIANLEJIEBENGONGSIDEJINGYINGCHENGGUO、CAIWUZHUANGKUANGJIWEILAIFAZHANGUI HUA,TOUZIZHEYINGDANGDAOSHANGHAIZHENGQUANJIAOYISUOWANGZHANDENGZHONGGUOZHENGJIANHUIZHIDINGMEITISHANGZIXIYUEDUNIANDUBAOGAOQUANWEN。

  • 2019-04-19

    千禾味业食品股份有限公司 关于回购注销部分限制性股票减资 暨通知债权人的公告

        QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)YU 2019 NIAN 4 YUE 18 RIZHAOKAI DEDISANJIEDONGSHIHUIDISHICIHUIYISHENYITONGGUOLE《GUANYUHUIGOUZHUXIAOBUFENXIANZHIXINGGUPIAODEYIAN》。 GENJUGONGSI《2017 NIANXIANZHIXINGGUPIAOJILIJIHUA(CAOANXIUDINGGAO)》YIXIAJIANCHENG“《JILIJIHUA》”) JIXIANGGUANFALV、FAGUIDEGUIDING,SHOUCISHOUYUDEJILIDUIXIANGLUOPENGYINLIZHIYUANYIN,BUZAIJUBEIJILI ZIGE,QISUOCHIYOUDESHANGWEIJIECHUXIANSHOUDEXIANZHIXINGGUPIAO 14,000 GU(ZAIGONGSISHISHI 2018 NIANDU ZIBENGONGJIJINZHUANZENGGUBENFANGANHOUDIAOZHENGWEI19,600GU)JIANGYOUGONGSIHUIGOUZHUXIAO,HUIGOUJIAGEWEI9.31 YUAN/GU(HUIGOUJIAGEKOUJIANGONGSI 2017 NIANDUMEIGUHONGLI 0.133 YUAN,BINGZAIGONGSISHISHI 2018 NIANDU XIANJINFENHONGJIZIBENGONGJIJINZHUANZENGGUBENFANGANHOUHUIGOUJIAGEDIAOZHENGWEI 6.398 YUAN/GU)。

  • 2019-04-19

    千禾味业食品股份有限公司 关于续聘会计师事务所的公告

        QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)YU 2019 NIAN 4 YUE 18 RIZHAOKAI DEDISANJIEDONGSHIHUIDISHICIHUIYISHENYITONGGUOLE《GUANYUXUPINXINYONGZHONGHEHUIJISHISHIWUSUOWEIGONGSI 2019 NIANDUSHENJIJIGOUDEYIAN》,JUEDINGPINRENXINYONGZHONGHEHUIJISHISHIWUSUO(TESHUPUTONGHEHUO) WEIGONGSI 2019 NIANDUSHENJIJIGOU。JUTINEIRONGRUXIA:

  • 2019-04-19

    千禾味业食品股份有限公司关于 2018 年度 利润分配及资本公积金转增股本预案的公告

        GONGSINIDINGDE 2018 NIANDULIRUNFENPEIJIZIBENGONGJIJINZHUANZENGGUBENFANGANWEI:YIJIEZHIGONG SISHISHI 2018 NIANDULIRUNFENPEIFANGANDEGUQUANDENGJIRIDEGONGSIZONGGUBENWEIJISHU,XIANGQUANTIGUDONGJIN XINGXIANJINFENHONG,MEI 10 GUFENPEIXIANJIN 2.21 YUAN(HANSHUI),SHENGYUWEIFENPEILIRUNJIEZHUANXIAYINIANDU。 ZAILIRUNFENPEIYUANGONGGAOHOUZHILIRUNFENPEIGUQUANDENGJIRIQIJIAN,RUOGONGSIZONGGUBENFASHENGBIANDONG,GONG SIZUIZHONGSHIJIXIANJINFENHONGZONGJINEJIANGGENJUSHISHILIRUNFENPEIFANGANSHIGUQUANDENGJIRIZONGGUBENQUEDING; YIJIEZHIGONGSISHISHI 2018 NIANDULIRUNFENPEIFANGANDEGUQUANDENGJIRIDEGONGSIZONGGUBENWEIJISHU,JINXING ZIBENGONGJIJINZHUANZENGGUBEN,QUANTIGUDONGMEI 10 GUZHUANZENG 4 GU。

  • 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年持续督导年度报告书

         JINGZHONGGUOZHENGQUANJIANDUGUANLIWEIYUANHUI(YIXIAJIANCHENG“ZHONGGUOZHENGJIANHUI”)《GUANYUHEZHUNQIANHEWEIYE SHIPINGUFENYOUXIANGONGSISHOUCIGONGKAIFAXINGGUPIAODEPIFU》(ZHENGJIANXUKE【2016】257HAO)DEHEZHUN, QIANHEWEIYESHIPINGUFENYOUXIANGONGSI(YIXIAJIANCHENG“QIANHEWEIYE”、“GONGSI”、“SHANGSHIGONGSI”) YU2016NIAN3YUEXIANGSHEHUIGONGKAIFAXINGRENMINBIPUTONGGU(AGU)GUPIAO4000WANGU,MEIGUMIANZHI1.00YUAN RENMINBI,FAXINGJIAGE9.19YUAN/GU,MUJIZIJINZONGEWEI367,600,000.00YUAN。KOUCHUBAOJIANJICHENGXIAOFEI DENGXIANGGUANFAXINGFEIYONGZONGE28,765,899.94YUAN,MUJIZIJINJINGEWEI338,834,100.06YUAN。

  • 2019-04-19

    千禾味业关于会计政策变更的公告

    激流快艇     ZHONGHUARENMINGONGHEGUOCAIZHENGBU(YIXIAJIANCHENG“CAIZHENGBU”)YU 2017 NIAN 3 YUE 31 RIXIUDINGYIN FALE《QIYEHUIJIZHUNZEDI 22 HAO——JINRONGGONGJUQUERENHEJILIANG》(CAIHUI〔2017〕7 HAO)、 《QIYEHUIJIZHUNZEDI 23 HAO——JINRONGZICHANZHUANYI》(CAIHUI〔2017〕8 HAO)、《QIYEHUIJI ZHUNZEDI 24 HAO——TAOQIHUIJI》(CAIHUI〔2017〕9 HAO)、《QIYEHUIJIZHUNZEDI 37 HAO— —JINRONGGONGJULIEBAO》(CAIHUI〔2017〕14 HAO)(SHANGSHUZHUNZEYIXIATONGCHENG“XINJINRONGGONGJUZHUNZE”), BINGYAOQIUJINGNEISHANGSHIGONGSIZI 2019 NIAN 1 YUE 1 RIQISHISHI。