港股详情

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凤祥股份

1.960

+0.0100.51%

成交量：6.10万

成交额：11.96万

市值：31.03亿

市盈率：10.01

高：1.960

开：1.960

低：1.960

收：1.950

数据加载中...

总览公司新闻公告

公司资料

公司名字：

凤祥股份

交易所：

SEHK

成立时间：

2010

员工人数：

6473

公司地址：

Liumiao Village,Anle Town,Yanggu County,Liaocheng,Shandong Province,China

官网：

http://www.fengxiang.com

邮编：

252325

电话：

传真：

86 35 7136 002

简介：

山东凤祥股份有限公司是一家主要从事白羽肉鸡生产及销售深加工鸡肉制品及生鸡肉制品的中国公司。该公司主要经营四个分部。深加工鸡肉制品分部的产品包括鸡肉熟食制品、鸡肉半熟食制品及调味鸡肉制品。生鸡肉制品分部的产品包括冷冻全鸡及鸡部位，如鸡翅尖、鸡胸、鸡小腿、鸡翅根、带骨鸡腿、无骨鸡柳、鸡头、鸡爪及鸡腿。鸡苗分部销售一部分由种蛋孵化成的鸡苗。其他分部的产品包括多余种蛋、副产品、包装材料和其他杂项产品。

董事

名称

职位

朱凌洁

董事会主席，非执行董事，提名委员会主席

肖东生

执行董事

石磊

执行董事

钟伟文

独立非执行董事，审计委员会主席

赵迎琳

独立非执行董事，薪酬委员会委员，提名委员会委员

王安易

独立非执行董事，薪酬委员会主席，提名委员会委员，审计委员会委员

邱中伟

非执行董事，薪酬委员会委员

吕崴

非执行董事，审计委员会委员

周瑞佳

非执行董事

高瑾

监事会主席，股东代表监事

朱恺杰

股东代表监事

马宪稳

职工代表监事

股东

名称

职位

肖东生

总经理

汪之现

副总经理

孟涛

副总经理

周劲鹰

副总经理

石磊

副总经理，财务总监，董事会秘书，公司秘书

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