Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 2001年3月2日，日本食品服务株式会社（株式会社ジャパン·フード·サービス，简称“日本食品”）出资50万美元设立日辰有限。2001年3月20日，日辰有限取得青岛市人民政府核发的《中华人民共和国外商投资企业批准证书》（外经贸青府字【2001】0147号）。2001年3月23日，日辰有限取得青岛市工商局核发的《企业法人营业执照》（企独鲁青总字第008170号）。2016年3月16日，日辰有限股东会作出决议，以全体五名股东作为发起人，整体变更设立股份有限公司。以截至2016年1月31日的净资产103,473,510.16元，折为73,953,681股（原注册资本未发生变化），每股面值1.00元，其余净资产29,519,829.16元计入资本公积。2016年5月6日，公司从青岛市工商局取得了变更后的《营业执照》（统一社会信用代码91370282725584090B）。 公司自成立以来始终致力于复合调味料的定制、研发、生产与销售，主要面向食品加工企业和餐饮企业，为其提供复合调味料解决方案。报告期内，公司对上述两类客户的销售收入约占营业收入的85%,在行业内享有较高的知名度。公司主要产品包括酱汁类调味料、粉体类调味料以及少量食品添加剂三大类，千余种品种，年产量1.5万吨以上。除食品加工和餐饮类客户之外，公司还拥有“味之物语”自有品牌，在商超、电商等终端消费市场进行布局。公司拥有国内设备技术水平领先的生产工厂，年产酱汁类调味料、粉体类调味料以及添加剂15,000吨以上。公司奉行“安全、健康、美味、快捷”的产品理念，执行ISO9001质量管理体系和ISO22000食品安全管理体系。
Main Business 致力于复合调味料的定制、研发、生产与销售，主要面向食品加工企业和餐饮企业，为其提供复合调味料解决方案。
Legal Representative 张华君
Top Executives
董事长：张华君
董事：崔宝军,陈颖,屈洪亮
独立董事：胡左浩,张海燕,张世兴
Top 5 Shareholder
Shareholder name Nature Holding Date
青岛博亚投资控股有限公司流通A股50.69%30/09/2024
张华君流通A股9.11%30/09/2024
青岛晨星致远创投合伙企业（有限合伙）流通A股3.82%30/09/2024
MAPLE MARBLE CORP.流通A股3.67%30/09/2024
北京华诺投资管理有限公司－华诺投资泰鼎1号私募证券投资基金流通A股2.53%30/09/2024
Company Secretary 赵兴健
Solicitors 北京德和衡律师事务所
Auditors 中兴华会计师事务所（特殊普通合伙）
Tel No 0532-87520886
Fax No 0532-87520777
Website www.richen-qd.cn
Email rcspzqb@richen-qd.cn
Company Address
Register: 山东省青岛市即墨区青岛环保产业园（即发龙山路20号）
Office: 山东省青岛市即墨区青岛环保产业园（即发龙山路20号）
Listing Date 28/08/2019
Shares Capital
Shares Capital: 98,613,681
Total A Share: 98,613,681
Listed A Share: 98,613,681
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.570
DPS(RMB)* ¥ 0.250
NBV Per Share(RMB)* ¥ 7.115
Market Capitalization(RMB) 2.514B
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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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