SUPERTIME(001338)
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永顺泰:周涛申请辞去公司财务总监职务
Mei Ri Jing Ji Xin Wen· 2025-10-13 10:39
Group 1 - The core point of the article is the resignation of Mr. Zhou Tao from the position of Chief Financial Officer at Yongshuntai, while he will continue to serve as a director of the company [1] - For the first half of 2025, Yongshuntai's revenue composition shows that beer manufacturing accounts for 96.03% and other businesses account for 3.97% [1] - As of the report date, Yongshuntai has a market capitalization of 5.7 billion yuan [1] Group 2 - Related news includes the appointment of Sun Huimin as Vice President and Chief Financial Officer at Xinhua Jin [2] - Quanjude announced the resignation of Shi Lei from the position of Deputy General Manager and Chief Financial Officer [2] - Longxi Co., Ltd. has seen the departure of its director, Chief Financial Officer, and board secretary [2]
永顺泰:周涛申请辞去公司财务总监职务
Mei Ri Jing Ji Xin Wen· 2025-10-09 09:10
Group 1 - The company Yongshuntai (SZ 001338) announced the resignation of its Chief Financial Officer, Mr. Zhou Tao, due to job relocation, although he will continue to serve as a director [1] - For the first half of 2025, Yongshuntai's revenue composition is as follows: beer manufacturing accounts for 96.03%, while other businesses account for 3.97% [1] Group 2 - As of the latest report, Yongshuntai has a market capitalization of 5.7 billion yuan [2]
永顺泰(001338) - 关于公司高级管理人员辞职的公告
2025-10-09 08:30
证券代码:001338 证券简称:永顺泰 公告编号:2025-034 粤海永顺泰集团股份有限公司 关于公司高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记 载、误导性陈述或重大遗漏。 粤海永顺泰集团股份有限公司(以下简称"公司")董事会于近日收到公司董事、 财务总监周涛先生的书面辞职申请。因工作调动,周涛先生申请辞去公司财务总监 职务。辞职后,周涛先生将继续在公司担任董事职务。截至本公告披露日,周涛先 生未持有公司的股份。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《粤海永顺泰集团股份有限公司章程》相关规定, 周涛先生申请辞去财务总监职务的辞职报告于送达董事会之日起生效,其辞去财务 总监职务不会对公司的正常运作及经营管理产生影响。公司财务总监空缺期间由总 经理张前先生代履行财务总监职责,公司将按照法定程序尽快补选财务总监。 公司及公司董事会对周涛先生在任职公司财务总监期间的勤勉工作和为公司发 展所做出的贡献表示衷心感谢! 特此公告。 粤海永顺泰集团股份有限公司 董事会 2025 年 10 月 9 日 ...
永顺泰:公司产品以国内销售为主
Zheng Quan Ri Bao Wang· 2025-09-25 13:44
Core Viewpoint - Yongshuntai (001338) reported a total malt production capacity of 1.08 million tons per year and a sales volume of 624,800 tons in the first half of 2025, reflecting a year-on-year growth of 19% [1] Group 1 - The company employs a production-purchase-sales coordination model to align with customer demand, ensuring smooth operational processes [1] - The production lines of the company exhibit a certain degree of versatility from a technological perspective [1] - The company's products are primarily sold domestically, with export sales fluctuating based on domestic and international market conditions [1] Group 2 - The interplay between domestic and overseas sales helps the company achieve full utilization of its production capacity [1]
永顺泰:公司是国内较早介入特种麦芽领域的企业之一
Zheng Quan Ri Bao Wang· 2025-09-22 11:42
Core Insights - The company, Yongshuntai, is the largest malt manufacturer in China, ranking first in Asia and fourth globally in terms of production capacity [1] - The company has been expanding its operational scale and steadily increasing its net profit attributable to shareholders through capacity optimization, product structure upgrades, and refined management practices [1] - Yongshuntai is one of the early entrants in the specialty malt sector in China and has established stable partnerships with various craft beer clients [1] - The company plans to enhance the proportion of specialty and customized products in response to the structural upgrades in the downstream beer industry, leveraging its technological expertise in the mid-to-high-end malt segment to drive stable growth in operational performance [1]
永顺泰:在特种麦芽方面公司具有较长时间的技术和市场积累
Zheng Quan Ri Bao Zhi Sheng· 2025-09-22 10:11
Core Viewpoint - Yongshuntai announced on September 22 that it holds the largest production capacity in Asia and the fourth largest in the world, primarily focusing on standard malt production [1] Company Overview - The company is one of the early entrants in the specialty malt production sector in China, possessing a long history of technological and market accumulation [1] - Yongshuntai has established strong partnerships with several medium to large craft beer clients, enabling it to provide a comprehensive range of high-quality specialty malt products and attentive after-sales service [1] Market Position - The company is capable of meeting diverse customer needs across different levels, which contributes to its positive market reputation [1]
永顺泰:截至2025年6月30日公司股东人数为44001户
Zheng Quan Ri Bao Zhi Sheng· 2025-09-22 10:11
Group 1 - The company, Yongshuntai, announced on September 22 that as of June 30, 2025, the number of shareholders is 44,001 [1]
永顺泰:公司的发展战略是深耕麦芽主业
Zheng Quan Ri Bao Zhi Sheng· 2025-09-22 10:11
Core Viewpoint - The company aims to deepen its focus on the malt industry, solidifying its leading position and striving to become a world-class malt supplier to meet the diverse needs of beer brewing customers [1] Group 1: Strategic Focus - The company has a development strategy centered on the malt industry, emphasizing long-term partnerships with major beer manufacturers such as Budweiser, Carlsberg, Heineken, China Resources Snow Beer, Tsingtao Brewery, Yanjing Beer, and Zhujiang Beer, all of which have over 20 years of collaboration [1] - The company is also committed to collaborating with regional small and medium-sized clients and craft beer customers, providing a wide range of reliable specialty and customized malt products along with attentive after-sales service [1] Group 2: Production Capacity Expansion - The company is currently constructing a production line project with a capacity of 50,000 tons per year for specialty malt, which will further enhance its production capacity to meet the market demand for high-end malt [1] - There are plans for timely optimization of production capacity structure and improvement of capacity layout to better align with market needs [1]
永顺泰:公司近年来产能利用率较高
Zheng Quan Ri Bao Zhi Sheng· 2025-09-22 10:11
Core Viewpoint - The company emphasizes its commitment to maintaining high capacity utilization and adapting sales strategies based on market changes while focusing on building strong relationships with various customers [1] Group 1 - The company has maintained a high capacity utilization rate in recent years [1] - The marketing strategy will be adjusted in response to market changes while prioritizing the needs of key customers [1] - The company aims to strengthen its core malt business and pursue a high-end development path [1] Group 2 - The company seeks to achieve a balance between reasonable growth in quantity and effective improvement in quality [1] - The focus will be on deepening the malt business and enhancing its overall performance [1]
永顺泰:公司下属宝麦公司陈董提出的数据是基于宝麦公司的相关情况
Zheng Quan Ri Bao Wang· 2025-09-22 10:11
Group 1 - The company Yongshuntai (001338) announced on September 22 that it responded to inquiries from researchers regarding its subsidiary Baomai [1] - The data presented by Chairman Chen of Baomai is based on the relevant situation of Baomai [1]