Company Information
Industry 制造业
Company Introduction 安记食品股份有限公司前身福建省泉州市安记食品有限公司,坚持以“弘扬中华优秀饮食文化,创造人类健康生活新概念,向世人提供一流的营养美味便捷的调味食品”为企业使命,以“做中国健康营养美味便捷调味食品的领军企业,做中国具竞争力和高附加值的调味食品品牌”为企业愿景。 公司自1995年成立以来一直专注于调味品的研发、生产和销售,主要产品包括复合调味粉、天然提取物调味料、香辛料、酱类、风味清汤等五大类500多个品种。公司产品中,复合调味粉主要包括排骨味王调味料、大骨浓汤调味料、牛肉味调味料、鸡粉、炒粉料、海鲜调味料等产品;天然提取物调味料主要包括鲜菇素调味料、海鲜素调味料、干贝素调味料等产品;香辛料主要包括白胡椒粉、五香粉等产品;酱类主要包括蚝油、辣椒酱、咖哩调味料及排骨酱等产品;风味清汤主要包括清鸡汤、翅皇汤、鲍皇汤、白汤等产品。 公司对食品安全高度重视,自2002年初开始导入ISO9001质量管理体系标准,于2003年4月获得中国质量认证中心颁发ISO9001认证证书;2004年6月获得HACCP认证证书;2013年获得BRC认证证书。
Main Business 调味品的研发、生产和销售。
Legal Representative 林肖芳
Top Executives
董事长:林肖芳
董事:林榕阳,林润泽,周倩,林肖芳
独立董事:温从军,朱明华,张勇
Top 5 Shareholder
Shareholder name Nature Holding Date
林肖芳流通A股47.69%30/09/2024
东方联合国际投资(香港)有限公司流通A股15.00%30/09/2024
童飞鹏流通A股0.58%30/09/2024
俞一萍流通A股0.45%30/09/2024
李淑芳流通A股0.38%30/09/2024
Company Secretary 周倩
Solicitors 北京市君合律师事务所
Auditors 福建华兴会计师事务所(特殊普通合伙)
Tel No 0595-22499222;0595-22499666-8588
Fax No 0595-22496222
Website www.anjifood.com
Email ankee@anjifood.com
Company Address
Register: 福建省泉州市清濛科技工业区4-9(A)、4-9(B)、泉州市经济技术开发区清濛园区4-5(C)。
Office: 福建省泉州市清濛科技工业区4-9(A)、4-9(B)、泉州市经济技术开发区清濛园区4-5(C)
Listing Date 09/12/2015
Shares Capital
Shares Capital: 235,200,000
Total A Share: 235,200,000
Listed A Share: 235,200,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.130
DPS(RMB)* ¥ 0.075
NBV Per Share(RMB)* ¥ 2.369
Market Capitalization(RMB) 2.124B
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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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