601579 会稽山
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会稽山（601579）披露2026年第一次临时股东会会议资料，1月30日股价下跌5.57%
证券之星 · 01-30 22:16
会稽山（601579）披露2026年第一次临时股东会会议资料，1月30日股价下跌5.57%
1月30日会稽山跌5.57%，银河服务混合A基金重仓该股
证券之星 · 01-30 16:33
1月30日会稽山跌5.57%，银河服务混合A基金重仓该股
1月29日会稽山（601579）涨停分析：治理升级、产品高端化与政策红利驱动
证券之星 · 01-29 15:38
1月29日会稽山（601579）涨停分析：治理升级、产品高端化与政策红利驱动
会稽山以“爽酒”点亮U23亚洲杯：以百年品牌携手体育IP，激活品类年轻化
证券之星 · 01-29 14:13
会稽山以“爽酒”点亮U23亚洲杯：以百年品牌携手体育IP，激活品类年轻化
异动快报：会稽山（601579）1月29日14点9分触及涨停板
证券之星 · 01-29 14:10
异动快报：会稽山（601579）1月29日14点9分触及涨停板
【华创·每日最强音】三问三答，黄酒复兴行至何方？|食饮+金工（20260127）
华创证券研究 · 01-27
【华创·每日最强音】三问三答，黄酒复兴行至何方？|食饮+金工（20260127）
会稽山（601579）披露召开2026年第一次临时股东大会通知，1月23日股价上涨1.34%
证券之星 · 01-23
会稽山（601579）披露召开2026年第一次临时股东大会通知，1月23日股价上涨1.34%
押中“中式精酿”风口，河南老厂金星啤酒年赚超3亿，如今要去港股上市
时代周报 · 01-14
押中“中式精酿”风口，河南老厂金星啤酒年赚超3亿，如今要去港股上市
每周股票复盘：会稽山（601579）控股股东质押580万股用于经营
证券之星 · 01-11
每周股票复盘：会稽山（601579）控股股东质押580万股用于经营
会稽山（601579）股东中建信(浙江)创业投资有限公司质押580万股，占总股本1.21%
证券之星 · 01-07
会稽山（601579）股东中建信(浙江)创业投资有限公司质押580万股，占总股本1.21%
每周股票复盘：会稽山（601579）控股股东解除质押844万股
证券之星 · 2025-12-28
每周股票复盘：会稽山（601579）控股股东解除质押844万股
会稽山（601579）披露控股股东部分股权解除质押，12月26日股价下跌1.61%
证券之星 · 2025-12-26
会稽山（601579）披露控股股东部分股权解除质押，12月26日股价下跌1.61%
会稽山（601579）披露控股股东部分股权解除质押公告，12月15日股价下跌0.42%
证券之星 · 2025-12-15
会稽山（601579）披露控股股东部分股权解除质押公告，12月15日股价下跌0.42%
会稽山（601579）公司公告选举职工董事，12月4日股价下跌3.8%
证券之星 · 2025-12-04
会稽山（601579）公司公告选举职工董事，12月4日股价下跌3.8%
会稽山（601579）披露取消监事会并调整董事会人数，12月02日股价下跌0.33%
证券之星 · 2025-12-02
会稽山（601579）披露取消监事会并调整董事会人数，12月02日股价下跌0.33%
有无计划推出黄啤酒和专门针对女性市场的新品？会稽山：考虑新品研发或产品升级
酒业内参 · 2025-11-19
有无计划推出黄啤酒和专门针对女性市场的新品？会稽山：考虑新品研发或产品升级
会稽山：将继续深化双品牌战略，落实渠道管理下沉，提高线上复购率
酒业内参 · 2025-11-19
会稽山：将继续深化双品牌战略，落实渠道管理下沉，提高线上复购率
半年股价没有上涨，有无市值管理计划？会稽山：股价短期波动具有不确定性
酒业内参 · 2025-11-19
半年股价没有上涨，有无市值管理计划？会稽山：股价短期波动具有不确定性
每周股票复盘：会稽山（601579）拟取消监事会并增选独董
证券之星 · 2025-11-16
每周股票复盘：会稽山（601579）拟取消监事会并增选独董
会稽山（601579）披露拟取消监事会并调整董事会架构，11月14日股价下跌3.67%
证券之星 · 2025-11-14
会稽山（601579）披露拟取消监事会并调整董事会架构，11月14日股价下跌3.67%
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公司概况
公司名称：
会稽山绍兴酒股份有限公司
所属行业：
酒、饮料和精制茶制造业
上市日期：
2014-08-25
主营业务：
会稽山绍兴酒股份有限公司的主营业务是黄酒的生产、销售和研发。公司的主要产品是中高档酒、普通黄酒、其他酒。公司在传承中创新，在创新中发展，已经成为黄酒行业的龙头企业之一，会稽山及旗下的乌毡帽、西塘、唐宋等品牌深受黄酒消费者青睐，是国内黄酒行业的核心品牌之一。
发行价格：
4.43
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22:16","pubTimestamp":1769782583,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，会稽山报收于21.7元，较前一交易日下跌5.57%，最新总市值为104.04亿元。该股当日开盘23.0元，最高23.01元，最低21.66元，成交额达6.06亿元，换手率为5.74%。近日，会稽山绍兴酒股份有限公司披露《2026年第一次临时股东会会议资料》。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026013000047098.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0012","BK0028","BK0201","BK0215","601579","BK0070"],"gpt_icon":0},{"id":"2607209703","title":"1月30日会稽山跌5.57%，银河服务混合A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2607209703","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607209703?lang=zh_cn&edition=full","pubTime":"2026-01-30 16:33","pubTimestamp":1769762005,"startTime":"0","endTime":"0","summary":"证券之星消息，1月30日会稽山跌5.57%，收盘报21.7元，换手率5.75%，成交量27.55万手，成交额6.06亿元。重仓会稽山的公募基金请见下表：该股最近90天内共有7家机构给出评级，买入评级5家，增持评级2家；过去90天内机构目标均价为29.64。根据2025基金年报公募基金重仓股数据，重仓该股的公募基金共5家，其中持有数量最多的公募基金为银河基金的银河服务混合A。银河服务混合A目前规模为2.28亿元，最新净值1.7842，较上一交易日下跌0.12%，近一年上涨23.33%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026013000027804.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0012","BK0201","BK0028","601579","BK0070","BK0215"],"gpt_icon":0},{"id":"2607470666","title":"1月29日会稽山（601579）涨停分析：治理升级、产品高端化与政策红利驱动","url":"https://stock-news.laohu8.com/highlight/detail?id=2607470666","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607470666?lang=zh_cn&edition=full","pubTime":"2026-01-29 15:38","pubTimestamp":1769672299,"startTime":"0","endTime":"0","summary":"证券之星消息，会稽山1月29日涨停收盘，收盘价22.98元。今日会稽山涨停的可能因素有：治理优化落地——取消监事会、增选独董、修订30余项制度，提振市场信心；2025年前三季度营收增14.12%、利润总额增20.51%，中高端黄酒收入增19.64%，气泡黄酒线下招商起势并锁定年轻群体；获高新技术企业资质，享15%所得税优惠；春节旺季临近叠加酿酒板块联动效应，黄酒龙头地位强化。近5日资金流向一览见下表：该股为黄酒概念热股，当日黄酒概念上涨8.94%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012900020439.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0201","BK0215","BK0012","BK0028","601579","BK0070"],"gpt_icon":0},{"id":"2607706157","title":"会稽山以“爽酒”点亮U23亚洲杯：以百年品牌携手体育IP，激活品类年轻化","url":"https://stock-news.laohu8.com/highlight/detail?id=2607706157","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607706157?lang=zh_cn&edition=full","pubTime":"2026-01-29 14:13","pubTimestamp":1769667212,"startTime":"0","endTime":"0","summary":"在近日落幕的U23亚洲杯足球赛中，中国足球在时隔22年再次踏上亚洲杯的巅峰对决的赛场，并成功斩获亚军，其表现引人关注。2023年，会稽山爽酒以“爽”为核心理念首次上市，“不止于爽的气泡黄酒”Slogan，首创气泡黄酒概念，是年轻化黄酒潮饮开创者。U23亚洲杯足球赛爱奇艺体育直播间现场 会稽山供图此次借助U23亚洲杯，会稽山进一步将市场影响力转化为品牌精神感召力。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.stockstar.com/SS2026012900018964.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["161030","BK0012","BK0028","BK0215","601579","BK0070","BK0201"],"gpt_icon":0},{"id":"2607777737","title":"异动快报：会稽山（601579）1月29日14点9分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2607777737","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607777737?lang=zh_cn&edition=full","pubTime":"2026-01-29 14:10","pubTimestamp":1769667036,"startTime":"0","endTime":"0","summary":"证券之星1月29日盘中消息，14点9分会稽山（601579）触及涨停板。其所属行业非白酒目前上涨。领涨股为中信尼雅。该股为黄酒概念热股，当日黄酒概念上涨6.7%。1月28日的资金流向数据方面，主力资金净流出700.5万元，占总成交额4.28%，游资资金净流入494.68万元，占总成交额3.02%，散户资金净流入205.82万元，占总成交额1.26%。近5日资金流向一览见下表：会稽山主要指标及行业内排名如下：以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012900018942.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0012","601579","BK0215","BK0028","BK0201","BK0070"],"gpt_icon":0},{"id":"2606936275","title":"【华创·每日最强音】三问三答，黄酒复兴行至何方？|食饮+金工（20260127）","url":"https://stock-news.laohu8.com/highlight/detail?id=2606936275","media":"华创证券研究","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606936275?lang=zh_cn&edition=full","pubTime":"2026-01-27 08:01","pubTimestamp":1769472084,"startTime":"0","endTime":"0","summary":"具体内容详见报告《三问三答，黄酒复兴行至何方？ | 黄酒行业调研反馈报告》华创金工2026/1/25四季度市场表现2025年10月以来，宽基指数震荡向上，中证2000、中证500、国证2000均达10%以上涨幅，沪指多次站上4000点创近年来新高。基金仓位相对三季度，四季度不同类型的偏股主动型基金股票平均仓位均有所下降。百亿基金持仓变化分析截至2026年1月22日，全市场偏股主动型基金百亿以上产品共31只，相比上季度减少3只。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260127095619a6b0c18e&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260127095619a6b0c18e&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["601579","BK1163","600059","BK1610","02318","BK1614","BK1526","00981","BK1607"],"gpt_icon":0},{"id":"2605987409","title":"会稽山（601579）披露召开2026年第一次临时股东大会通知，1月23日股价上涨1.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605987409","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605987409?lang=zh_cn&edition=full","pubTime":"2026-01-23 23:07","pubTimestamp":1769180834,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，会稽山报收于21.1元，较前一交易日上涨1.34%，最新总市值为101.17亿元。该股当日开盘20.81元，最高21.19元，最低20.8元，成交额达1.85亿元，换手率为1.83%。近日，会稽山绍兴酒股份有限公司发布《关于召开2026年第一次临时股东会的通知》。公告显示，公司将于2026年2月9日召开2026年第一次临时股东会，会议采取现场投票与网络投票相结合的方式，股权登记日为2026年2月3日。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012300043760.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0201","601579","BK0012","BK0070","BK0028","BK0215"],"gpt_icon":0},{"id":"2603921896","title":"押中“中式精酿”风口，河南老厂金星啤酒年赚超3亿，如今要去港股上市","url":"https://stock-news.laohu8.com/highlight/detail?id=2603921896","media":"时代周报","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603921896?lang=zh_cn&edition=full","pubTime":"2026-01-14 18:38","pubTimestamp":1768387080,"startTime":"0","endTime":"0","summary":"2024年夏天，一瓶带着茶香的啤酒搅动了低迷的啤酒市常郑州生产基地的罐装线上，一批印着“金星毛尖”的啤酒被快速装箱，发往全国各地。这款曾在抖音直播间被抢购一空的“中式精酿”啤酒，让 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02:27","pubTimestamp":1768069628,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，会稽山报收于20.85元，较上周的20.27元上涨2.86%。2026年1月6日，中建信浙江公司质押5,800,000股股份给中国工商银行绍兴柯桥支行，用于企业生产经营所需。本次质押后，累计质押股份110,861,640股，占其所持股份的74.32%，占公司总股本的23.12%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011100000576.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601579","BK0012","BK0201","BK0070","BK0028","BK0215"],"gpt_icon":0},{"id":"2601874505","title":"会稽山（601579）股东中建信(浙江)创业投资有限公司质押580万股，占总股本1.21%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601874505","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601874505?lang=zh_cn&edition=full","pubTime":"2026-01-07 18:35","pubTimestamp":1767782154,"startTime":"0","endTime":"0","summary":"证券之星消息，会稽山1月7日公开信息显示，股东中建信(浙江)创业投资有限公司向中国工商银行股份有限公司绍兴柯桥支行合计质押580.0万股，占总股本1.21%。质押详情见下表：截止本公告日，股东中建信(浙江)创业投资有限公司已累计质押股份1.11亿股，占其持股总数的74.32%。会稽山主营业务：黄酒的生产、销售和研发等业务。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010700031238.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0028","601579","BK0215","BK0070","BK0201","BK0012"],"gpt_icon":0},{"id":"2594244160","title":"每周股票复盘：会稽山（601579）控股股东解除质押844万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2594244160","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594244160?lang=zh_cn&edition=full","pubTime":"2025-12-28 02:51","pubTimestamp":1766861468,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，会稽山报收于20.76元，较上周的21.18元下跌1.98%。本周，会稽山12月25日盘中最高价报21.47元。12月24日盘中最低价报20.34元。会稽山当前最新总市值99.54亿元，在非白酒板块市值排名7/16，在两市A股市值排名1911/5178。近期，中建信浙江公司解除质押股份8,440,000股，占其所持股份比例5.66%，占公司总股本比例1.76%。本次解除质押后，累计质押股份105,061,640股，占其持股总数的70.44%，占公司总股本的21.91%。已质押股份和未质押股份均无限售或冻结情况。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122800000565.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0012","601579","BK0070","BK0215","BK0201","BK0028"],"gpt_icon":0},{"id":"2594294599","title":"会稽山（601579）披露控股股东部分股权解除质押，12月26日股价下跌1.61%","url":"https://stock-news.laohu8.com/highlight/detail?id=2594294599","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594294599?lang=zh_cn&edition=full","pubTime":"2025-12-26 22:25","pubTimestamp":1766759117,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，会稽山报收于20.76元，较前一交易日下跌1.61%，最新总市值为99.54亿元。公司近日发布公告称，控股股东中建信（浙江）创业投资有限公司持有公司股份149,158,200股，占公司总股本的31.11%。近期，中建信浙江公司解除质押股份8,440,000股，占其所持股份比例5.66%，占公司总股本比例1.76%。本次解除质押后，累计质押股份105,061,640股，占其持股总数的70.44%，占公司总股本的21.91%。已质押股份和未质押股份均无限售或冻结情况。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122600036461.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0070","BK0201","BK0215","BK0012","BK0028","601579"],"gpt_icon":0},{"id":"2591642375","title":"会稽山（601579）披露控股股东部分股权解除质押公告，12月15日股价下跌0.42%","url":"https://stock-news.laohu8.com/highlight/detail?id=2591642375","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591642375?lang=zh_cn&edition=full","pubTime":"2025-12-15 22:18","pubTimestamp":1765808297,"startTime":"0","endTime":"0","summary":"截至2025年12月15日收盘，会稽山报收于21.53元，较前一交易日下跌0.42%，最新总市值为103.23亿元。公司近日发布公告称，控股股东中建信（浙江）创业投资有限公司持有公司股份149,158,200股，占公司总股本的31.11%。该公司于2025年12月12日解除质押股份5,800,000股，占其所持股份的3.89%，占公司总股本的1.21%。本次解除质押后，累计质押股份为113,501,640股，占其持股总数的76.09%，占公司总股本的23.67%。已质押股份中无限售和冻结股份，未质押股份中也无限制情形。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121500035510.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0215","BK0012","601579","BK0070","BK0028","BK0201"],"gpt_icon":0},{"id":"2588340880","title":"会稽山（601579）公司公告选举职工董事，12月4日股价下跌3.8%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588340880","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588340880?lang=zh_cn&edition=full","pubTime":"2025-12-04 22:12","pubTimestamp":1764857545,"startTime":"0","endTime":"0","summary":"截至2025年12月4日收盘，会稽山报收于20.28元，较前一交易日下跌3.8%，最新总市值为97.24亿元。该股当日开盘21.05元，最高21.09元，最低20.26元，成交额达1.86亿元，换手率为1.9%。近日，会稽山绍兴酒股份有限公司发布公告称，公司于2025年12月4日召开职工代表大会，选举刘扬先生为第六届董事会职工董事，任期至第六届董事会任期届满。公告显示，董事会中由职工代表担任的董事及兼任高级管理人员的董事人数未超过董事总数的二分之一。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120400039497.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601579","BK0201","BK0012","BK0028","BK0070","BK0215"],"gpt_icon":0},{"id":"2588059151","title":"会稽山（601579）披露取消监事会并调整董事会人数，12月02日股价下跌0.33%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588059151","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588059151?lang=zh_cn&edition=full","pubTime":"2025-12-02 22:14","pubTimestamp":1764684896,"startTime":"0","endTime":"0","summary":"截至2025年12月2日收盘，会稽山报收于21.28元，较前一交易日下跌0.33%，最新总市值为102.03亿元。该股当日开盘21.35元，最高21.53元，最低21.0元，成交额达1.71亿元，换手率为1.68%。根据公司近日发布的公告，会稽山绍兴酒股份有限公司于2025年12月2日召开2025年第一次临时股东大会，审议通过了《关于公司取消监事会、调整董事会人数并修订<公司章程>的议案》等全部议案。出席会议的股东及代理人共360人，代表有表决权股份总数的53.8385%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120200039551.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601579","BK0215","BK0070","BK0028","BK0201","BK0012"],"gpt_icon":0},{"id":"2584912560","title":"有无计划推出黄啤酒和专门针对女性市场的新品？会稽山：考虑新品研发或产品升级","url":"https://stock-news.laohu8.com/highlight/detail?id=2584912560","media":"酒业内参","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584912560?lang=zh_cn&edition=full","pubTime":"2025-11-19 17:41","pubTimestamp":1763545260,"startTime":"0","endTime":"0","summary":" 11月6日，会稽山召开2025年第三季度业绩说明会。 此外，在品类创新方面，公司有无计划推出黄啤酒和专门针对女性市场的新品？杨刚称，公司秉持年轻化战略，推出了新品气泡黄酒，借助线上势能及线下推广，吸引了一波年轻群体的关注与青睐，后续公司将对年轻潮饮酒进行进一步的调研论证，考虑新品研发或产品升级。 10月29日晚，会稽山发布2025年三季报。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/chanjing/jync/2025-11-19/doc-infxxsmv3590582.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0215","BK0070","601579","BK0012","BK0028","BK0201"],"gpt_icon":0},{"id":"2584912566","title":"会稽山：将继续深化双品牌战略，落实渠道管理下沉，提高线上复购率","url":"https://stock-news.laohu8.com/highlight/detail?id=2584912566","media":"酒业内参","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584912566?lang=zh_cn&edition=full","pubTime":"2025-11-19 17:40","pubTimestamp":1763545200,"startTime":"0","endTime":"0","summary":" 11月6日，会稽山召开2025年第三季度业绩说明会。 谈及对今年全年的业绩展望，董事、总经理杨刚表示，公司前三季度收入业绩延续双位数增长。展望全年，我们将继续深化双品牌战略，落实渠道管理下沉，提高线上复购率，为完成全年目标再接再厉。 10月29日晚，会稽山发布2025年三季报。其中，公司第三季度营收为3.95亿元，同比增长21.09%；归母净利润为2239.08万元，同比增长2.47%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/chanjing/jync/2025-11-19/doc-infxxsmv3590275.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0070","601579","BK0215","BK0028","BK0201","BK0012"],"gpt_icon":0},{"id":"2584569912","title":"半年股价没有上涨，有无市值管理计划？会稽山：股价短期波动具有不确定性","url":"https://stock-news.laohu8.com/highlight/detail?id=2584569912","media":"酒业内参","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584569912?lang=zh_cn&edition=full","pubTime":"2025-11-19 17:40","pubTimestamp":1763545200,"startTime":"0","endTime":"0","summary":" 11月6日，会稽山召开2025年第三季度业绩说明会。 有投资者表示，公司股价在近半年里几乎没有上涨，对公司半年报和三季报的反馈比较清淡，公司有无市值管理的计划？ 对此，董事会秘书傅哲宇回答表示，公司股价受宏观经济、行业周期、市场情绪等多重因素影响，短期波动具有不确定性。 10月29日晚，会稽山发布2025年三季报。其中，公司第三季度营收为3.95亿元，同比增长21.09%；归母净利润为2239.08万元，同比增长2.47%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/chanjing/jync/2025-11-19/doc-infxxsmv3590025.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["601579","BK0028","BK0201","BK0070","BK0215","BK0012"],"gpt_icon":0},{"id":"2583656723","title":"每周股票复盘：会稽山（601579）拟取消监事会并增选独董","url":"https://stock-news.laohu8.com/highlight/detail?id=2583656723","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583656723?lang=zh_cn&edition=full","pubTime":"2025-11-16 01:42","pubTimestamp":1763228533,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，会稽山报收于23.35元，较上周的21.43元上涨8.96%。本周，会稽山11月14日盘中最高价报24.94元。本周关注点公司公告汇总：会稽山拟取消监事会，由董事会审计委员会行使监事会职权。第六届监事会第十七次会议同日召开，审议通过上述取消监事会的议案。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111600000276.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601579","BK0028","BK0201","BK0070","BK0215","BK0012"],"gpt_icon":0},{"id":"2583504372","title":"会稽山（601579）披露拟取消监事会并调整董事会架构，11月14日股价下跌3.67%","url":"https://stock-news.laohu8.com/highlight/detail?id=2583504372","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583504372?lang=zh_cn&edition=full","pubTime":"2025-11-14 22:13","pubTimestamp":1763129580,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，会稽山报收于23.35元，较前一交易日下跌3.67%，最新总市值为111.95亿元。该股当日开盘24.0元，最高24.94元，最低23.06元，成交额达5.52亿元，换手率为4.84%。近日，会稽山绍兴酒股份有限公司发布2025年第一次临时股东大会会议资料，宣布拟取消监事会，由董事会下设的审计委员会行使监事会职权。上述事项已提交即将召开的2025年第一次临时股东大会审议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111400041337.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601579","BK0012","BK0215","BK0028","BK0201","BK0070"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1769849809582,"stockEarnings":[{"period":"1week","weight":0.0284},{"period":"1month","weight":0.0705},{"period":"3month","weight":-0.0216},{"period":"6month","weight":0.1813},{"period":"1year","weight":1.147},{"period":"ytd","weight":0.0705}],"compareEarnings":[{"period":"1week","weight":-0.0044},{"period":"1month","weight":0.0376},{"period":"3month","weight":0.0413},{"period":"6month","weight":0.1567},{"period":"1year","weight":0.2668},{"period":"ytd","weight":0.0376}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"会稽山绍兴酒股份有限公司","boardCode":"AI0015","boardName":"酒、饮料和精制茶制造业","stockholders":"29918人(较上一季度增加14.94%)","perCapita":"16025股","listingDate":"2014-08-25","address":"浙江省绍兴市柯桥区湖塘街道杨绍路2579号","registeredCapital":"47946万元","survey":" 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