601579 会稽山
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每周股票复盘：会稽山（601579）调整经营范围完成工商变更
证券之星 · 03-08 02:45
每周股票复盘：会稽山（601579）调整经营范围完成工商变更
3月3日会稽山跌5.49%，银河服务混合A基金重仓该股
证券之星 · 03-03
3月3日会稽山跌5.49%，银河服务混合A基金重仓该股
会稽山（601579）披露关于调整公司经营范围并完成工商变更登记的公告，3月2日股价下跌2.59%
证券之星 · 03-02
会稽山（601579）披露关于调整公司经营范围并完成工商变更登记的公告，3月2日股价下跌2.59%
唐桂江出任会稽山总经理
酒业内参 · 02-10
唐桂江出任会稽山总经理
股市必读：会稽山（601579）1月30日收盘跌5.57%，主力净流出4646.17万元
证券之星 · 02-02
股市必读：会稽山（601579）1月30日收盘跌5.57%，主力净流出4646.17万元
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
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
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
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
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
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%
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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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02:45","pubTimestamp":1772909116,"startTime":"0","endTime":"0","summary":"截至2026年3月6日收盘，会稽山报收于17.71元，较上周的18.9元下跌6.3%。本周，会稽山3月2日盘中最高价报18.66元。本周关注点公司公告汇总：会稽山调整经营范围并完成工商变更登记。公司公告汇总会稽山绍兴酒股份有限公司于2026年1月23日和2月9日分别召开第六届董事会第二十次会议及2026年第一次临时股东会，审议通过调整公司经营范围并修订《公司章程》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/RB2026030800000899.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":["BK0012","BK0215","BK0201","BK0070","601579","BK0028"],"gpt_icon":0},{"id":"2616231259","title":"3月3日会稽山跌5.49%，银河服务混合A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2616231259","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616231259?lang=zh_cn&edition=full","pubTime":"2026-03-03 16:26","pubTimestamp":1772526411,"startTime":"0","endTime":"0","summary":"证券之星消息，3月3日会稽山跌5.49%创60日新低，收盘报17.4元，换手率2.47%，成交量11.84万手，成交额2.12亿元。重仓会稽山的公募基金请见下表：该股最近90天内共有3家机构给出评级，买入评级3家；过去90天内机构目标均价为27.28。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1.7576，较上一交易日下跌0.28%，近一年上涨23.73%。","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/RB2026030300028760.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":["BK0028","BK0012","BK0215","BK0070","BK0201","601579"],"gpt_icon":0},{"id":"2616035936","title":"会稽山（601579）披露关于调整公司经营范围并完成工商变更登记的公告，3月2日股价下跌2.59%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616035936","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616035936?lang=zh_cn&edition=full","pubTime":"2026-03-02 23:25","pubTimestamp":1772465116,"startTime":"0","endTime":"0","summary":"近日，会稽山绍兴酒股份有限公司发布《关于调整公司经营范围并完成工商变更登记的公告》。公告显示，公司于2026年1月23日和2月9日分别召开第六届董事会第二十次会议及2026年第一次临时股东会，审议通过调整公司经营范围并修订《公司章程》的议案。公司已办理完毕工商变更登记及《公司章程》备案手续，并取得浙江省市场监督管理局换发的《营业执照》。","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/RB2026030200040583.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","BK0070","BK0215","BK0201","BK0012","601579"],"gpt_icon":0},{"id":"2610616319","title":"唐桂江出任会稽山总经理","url":"https://stock-news.laohu8.com/highlight/detail?id=2610616319","media":"酒业内参","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610616319?lang=zh_cn&edition=full","pubTime":"2026-02-10 14:54","pubTimestamp":1770706440,"startTime":"0","endTime":"0","summary":"新浪财经“酒价内参”重磅上线 知名白酒真实市场价尽在掌握\n 2月10日，日前，会稽山发布公告称，董事会聘任唐桂江为公司总经理，任期与第七届董事会一致。\n 资料显示，唐桂江历任百威啤酒（中国）销售公司中西区高档啤酒项目经理、成都大区经理，华润雪花啤酒营销中心副总经理、四川营销中心总经理、贵州营销中心总经理、销售管理部总监。\n\n\n\n海量资讯、精准解读，尽在新浪财经APP\n\n责任编辑：杨赐","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://finance.sina.com.cn/chanjing/jync/2026-02-10/doc-inhmihnp5601410.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["601579","BK0012","BK0215","BK0028","BK0201","BK0070"],"gpt_icon":0},{"id":"2608885599","title":"股市必读：会稽山（601579）1月30日收盘跌5.57%，主力净流出4646.17万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608885599","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608885599?lang=zh_cn&edition=full","pubTime":"2026-02-02 01:11","pubTimestamp":1769965870,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，会稽山报收于21.7元，下跌5.57%，换手率5.75%，成交量27.55万手，成交额6.06亿元。当日关注点来自交易信息汇总：1月30日会稽山股价收报21.7元，下跌5.57%，前10个交易日主力资金累计净流入1340.37万元，股价累计上涨4.7%。来自资金流向：1月30日主力资金净流出4646.17万元，占总成交额7.67%，散户资金净流入3807.78万元。","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/RB2026020200000545.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":["BK0028","BK0012","BK0215","BK0070","BK0201","601579"],"gpt_icon":0},{"id":"2607049243","title":"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%","url":"https://stock-news.laohu8.com/highlight/detail?id=2607049243","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607049243?lang=zh_cn&edition=full","pubTime":"2026-01-30 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":"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/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":["BK0215","601579","BK0201","BK0012","BK0070","BK0028"],"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":["601579","BK0201","BK0215","BK0070","BK0028","BK0012"],"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":["601579","BK0028","BK0012","BK0070","BK0215","BK0201"],"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":"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.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":["601579","BK0070","BK0201","BK0215","BK0028","BK0012","161030"],"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":["BK0201","BK0012","BK0028","BK0215","601579","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 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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":"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/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":["BK0070","BK0201","BK0215","BK0012","BK0028","601579"],"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 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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":"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/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":["BK0012","601579","BK0215","BK0028","BK0201","BK0070"],"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":"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/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","BK0028","BK0201","BK0070","BK0215","BK0012"],"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":["BK0012","601579","BK0070","BK0215","BK0201","BK0028"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1773160962485,"stockEarnings":[{"period":"1week","weight":0.0126},{"period":"1month","weight":-0.1876},{"period":"3month","weight":-0.1649},{"period":"6month","weight":-0.2528},{"period":"1year","weight":0.7501},{"period":"ytd","weight":-0.1307}],"compareEarnings":[{"period":"1week","weight":0.0001},{"period":"1month","weight":0.0142},{"period":"3month","weight":0.0571},{"period":"6month","weight":0.064},{"period":"1year","weight":0.2249},{"period":"ytd","weight":0.0389}],"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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