Company Information
Industry 制造业
Company Introduction 会稽山绍兴酒股份有限公司是中国黄酒业中少数集"中国驰名商标"、"中华老字号"、"国家地理标志保护产品"三大荣誉于一身的企业之一.公司主营黄酒的生产、销售和研发.公司主要产品为黄酒.公司生产的绍兴黄酒系列是国家地理(原产地域)标志保护产品。  会稽山是中国黄酒业中少数集“中国驰名商标”、“中华老字号”、“国家地理标志保护产品”三大荣誉于一身的企业之一。1915年,本公司前身云集酒坊生产的绍兴黄酒与贵州茅台同获巴拿马太平洋万国博览会金奖,绍兴黄酒从此名扬海内外。1998年,会稽山牌绍兴酒被北京人民大会堂指定为国宴专用黄酒。自创始以来,会稽山一直重视高品质生产黄酒。  可追溯至1743年的会稽山,历经270多年的持续生产,已成为专注酿造黄酒的“专家”。会稽山“绍兴黄酒酿制技艺”已被列入国家级非物质文化遗产生产性传承基地。绍兴黄酒界“泰斗”、被誉为“活酒仙”的王阿牛曾任公司书记,是国家非物质文化遗产项目“绍兴黄酒酿制技艺”迄今为止唯一的国家级传承人代表。公司目前拥有国家级黄酒评委5人,具备国家级黄酒评委资格2人,黄酒酿造专家35人。依据浙江省科委和浙江省保密局联合下发的浙科成发(96)231号文,经国家保密局等单位核准,会稽山“传统绍兴酒酿造工艺及配方”被列为国家秘密技术项目。   会稽山的黄酒研究院是浙江省企业技术中心,研究水平处于行业领先地位。公司拥有多位国家级酒类专家、评委,也是参与制定《黄酒国家标准》、《绍兴黄酒国家标准》的少数企业之一。  公司的黄酒研究院设有新产品研发部、酿酒技术研究所、微量成份检测室、检测中心、微生物实验室和标准计量室等机构和部门。黄酒研究院获得部、省、市、县科技进步奖等各类奖项11项,获全国、省、市级QC成果奖20项。
Main Business 黄酒的研发、生产和销售。
Legal Representative 方朝阳
Top Executives
董事长:方朝阳
副董事长:傅祖康,宋浩生
董事:张曙华,杨刚,王强
独立董事:刘勇,王高,李生校
Top 5 Shareholder
Shareholder name Nature Holding Date
中建信(浙江)创业投资有限公司流通A股31.11%30/09/2024
浙江中国轻纺城集团股份有限公司流通A股21.27%30/09/2024
绍兴市柯桥区小城镇建设投资有限公司流通A股6.26%30/09/2024
陈世辉流通A股1.85%30/09/2024
香港中央结算有限公司流通A股1.08%30/09/2024
Company Secretary 金雪泉
Solicitors 国浩律师(杭州)事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0575-81188579
Fax No 0575-84292799
Website www.kuaijishanwine.com
Email ir_kjs@kuaijishanwine.com
Company Address
Register: 浙江省绍兴市柯桥区湖塘街道杨绍路2579号
Office: 浙江省绍兴市柯桥区湖塘街道杨绍路2579号
Listing Date 25/08/2014
Shares Capital
Shares Capital: 479,463,409
Total A Share: 479,463,409
Listed A Share: 479,463,409
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.350
DPS(RMB)* ¥ 0.210
NBV Per Share(RMB)* ¥ 7.598
Market Capitalization(RMB) 5.221B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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