每(mei)經(jing)AI快訊(xun)，千禾味業（SH 603027，收盤價：18.88元）8月8日晚間發(fa)布公(gong)(gong)(gong)(gong)告稱，公(gong)(gong)(gong)(gong)司(si)(si)第四屆董(dong)(dong)事(shi)會(hui)(hui)第十(shi)四次會(hui)(hui)議(yi)審議(yi)通(tong)過(guo)了《關于使(shi)(shi)用閑置自有資(zi)(zi)金(jin)進行現金(jin)管理的議(yi)案(an)》，同意公(gong)(gong)(gong)(gong)司(si)(si)及(ji)全資(zi)(zi)子公(gong)(gong)(gong)(gong)司(si)(si)使(shi)(shi)用額度不超過(guo)5億元（其(qi)中子公(gong)(gong)(gong)(gong)司(si)(si)不超過(guo)5000萬元）的自有資(zi)(zi)金(jin)購買中低風險、流動性好的理財產品及(ji)國(guo)債逆回購等品種(zhong)。在上(shang)述額度內，該(gai)類資(zi)(zi)金(jin)可以(yi)自該(gai)事(shi)項(xiang)經公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)(hui)審議(yi)通(tong)過(guo)之日起(qi)12個(ge)月內滾動使(shi)(shi)用，授權公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)長自該(gai)事(shi)項(xiang)經公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)(hui)審議(yi)通(tong)過(guo)之日起(qi)12個(ge)月內行使(shi)(shi)現金(jin)管理投資(zi)(zi)決策權。公(gong)(gong)(gong)(gong)司(si)(si)監事(shi)會(hui)(hui)、獨立董(dong)(dong)事(shi)對此事(shi)項(xiang)發(fa)表(biao)了明確同意意見。

2022年1至12月份，千禾味(wei)業(ye)(ye)(ye)的營業(ye)(ye)(ye)收入構成為：食品制(zhi)造(zao)業(ye)(ye)(ye)占(zhan)比(bi)98.37%。

千禾味(wei)業的總裁(cai)、董事(shi)長均是伍(wu)超群，男，54歲，學歷(li)背景為碩士。

截至(zhi)發(fa)稿(gao)，千禾味業市(shi)值為(wei)194億元。

道達號（daoda1997）“個股趨勢”提醒：
1. 千禾味業近30日內北向資金持股量減少1773.19萬股，占流通股比例減少1.84%；
2. 近30日內無機構對千禾味業進行調研。
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每經頭條（nbdtoutiao）——

(記者 王瀚黎)

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