Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 山东惠发食品股份有限公司成立于2005年2月，2017年6月13日在上海证券交易所挂牌上市，成功登陆A股主板，是一家集预制菜品研发、生产、销售和提供健康食材供应链服务于一体的综合性食品企业。公司占地面积40多万平方米，拥有五个生产基地，荣获了“国家安全生产标准化一级企业”、“高新技术企业”、“山东省农业产业化重点龙头企业”等多项荣誉称号，先后组建并成立了院士工作站、博士后工作站、山东省省级企业技术中心、山东省肉类食品质量控制工程技术研究中心、海洋功能性速冻调理食品国家地方联合工程研究中心等科研机构。 公司预制菜品涉及八大菜系菜品系列、地方小吃菜品系列、功能性菜品系列、休食系列、面点系列、调理系列、西快系列、火锅系列等，目前已形成“惠发”、“泽众”、“惠发鲜厨”、“爱沙一品”、“涮帮主”等产品品牌，和“润农供应链”“惠发小厨”、“惠发云厨”、“惠发美厨”、“伊兰小甸”、“米洛可”等服务品牌。 公司以“做推动中国食品安全的志愿者，助力国民健康生活，生活健康”为使命，以“扬大国味道，做现代生活美食行家”为目标，将国内地方特色菜品标准化，服务于海内外中餐市场，公司依托自有民族特色食品品牌“泽众”，以“一带一路”为核心，大力发展国际民族特色食品业务产业链，搭建一带一路国际食品、用品大通道，最终形成从田园到餐桌，线上线下融合的国际产业链。 目前惠发食品已自主研发预制菜品2000余款，其中包含净菜（肉）类、料包类、半成品类、成品类，最终形成冷冻预制菜品、冷鲜预制菜品、常温预制菜品三大系列，菜品涉及鲁菜、川菜、闽菜、苏菜等八大菜系及各地域特色小吃等，菜品服务于多个餐饮渠道，孵化出多个餐饮品牌。 现公司根据终端需求，以标准化为基础，以“生态、安全、营养、便捷、智慧”为目标，分人群定制一日三餐，助力国民健康生活，生活健康！
Main Business 速冻类预制菜的丸类制品、肠类制品、油炸类制品、串类制品、菜肴制品等速冻食品的研发、生产和销售。
Legal Representative 惠增玉
Top Executives
董事长：惠增玉
董事：赵宏宇,魏学军
独立董事：王攀娜,马玉申
Top 5 Shareholder
Shareholder name Nature Holding Date
山东惠发投资有限公司流通A股28.41%30/09/2024
惠增玉流通A股20.80%30/09/2024
惠希平流通A股6.66%30/09/2024
杨红流通A股5.10%30/09/2024
正和昌投资有限公司流通A股2.17%30/09/2024
Company Secretary 魏学军
Solicitors 上海泽昌律师事务所
Auditors 和信会计师事务所（特殊普通合伙）
Tel No 0536-6175996;0536-6175931
Fax No 0536-6857405
Website www.huifafoods.com
Email sdhfdb@163.com
Company Address
Register: 山东省诸城市舜耕路139号；山东省诸城市舜德路159号
Office: 山东省诸城市历山路60号惠发食品办公楼
Listing Date 13/06/2017
Shares Capital
Shares Capital: 244,642,300
Total A Share: 244,642,300
Listed A Share: 244,642,300
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.030
DPS(RMB)* ¥ 0.020
NBV Per Share(RMB)* ¥ 2.056
Market Capitalization(RMB) 2.637B
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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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