| 词条 | 艳梅食品集团有限责任公司 |
| 释义 | 公司简介艳梅食品集团有限责任公司要经营食品、酒店、物流、旅游、房地产、重工业、畜牧业等。还与部分大型企业合资，是一家民营跨国企业，年销售额超过300亿美元。公司总部设在吉林省，该集团在全国共13个上市公司和23家分公司分布全国25个省和地区，与新加坡、德国、韩国、日本、美国、等11个国家和地区有贸易往来。 公司曾用名清辉园集团，于2010年10月2日正式更名为艳梅食品集团有限责任公司。公司合资股票代码为000428 600660。 公司图标公司是以董事长刘艳梅女士命名，图标是有英国著名设计师设计。寓意为‘冬天盛开的希望’，图标中舞剑小女孩代表刘董事长， 意义为刘董事长创办艳梅集团的辛酸和她百折不挠的精神。 图标既有中国古代元素也有独特的意义，在艳梅食品集团第一届一次董事会上通过此标为艳梅食品集团集团有限责任公司的注册商标，所有艳梅集团所生产的食品都要覆盖此商标，并在第一次全体员工大会上宣布。 公司产业总部地区清辉园大酒店 清辉园大酒店是总部地区档次最高规模最大的休闲、娱乐中心。为国际五星级酒店共12层和地下2层，占地面积32公顷。酒店设有标准间、单人间、双人间、多人间、豪华间、豪华套房、商务套房和总统套房共745间；有大宴会厅12间，其中最大多功能宴会厅可同时容纳1000就餐；酒店设有自助餐厅、洗浴中心、音乐广场、大小会议室和国际学术中心。总投资4.78亿。 清辉园大酒店的题词是有原全国政协副主席、中国佛教协会会长赵朴初先生亲笔书写，该公司总经理项群智又以“清辉园”为横批增添一副对联，由时任海南省委书记卫留成先生书写“清光照大地，辉业振江山”清辉园住宅小区 该小区共三个区域，1号小区共28栋建筑每栋6层，属于中档住宅小区，有53--14平方米不等，每平方米售价2000元--2300元。2号小区共16栋建筑每栋11层，属于中高档住宅小区，有78--160平方米不等，每平方售价2700元。3号小区为13套建筑的别墅区，属于高档住宅别墅区，别墅区前面就是生态园，环境优雅，空气清新。别墅区有6套2层别墅建筑，每套200平方米（内含车库)每套售价63万，4套三层别墅建筑，每套320平方米（内含车库）每套售价106万，3套仿宫殿式建筑别墅，其中一套‘清辉园’是艳梅集团董事长和总经理府邸，整套建筑是仿造韩国青瓦台总统府和中国唐朝古典建筑而形成，每套占地2000平方米，建筑面积736平方米，建筑面积采用的诗中国古典的二重宫殿式的建筑风格，用仿古青砖筑墙，采用绿色琉璃瓦封顶，屋顶飞檐俏丽并有二龙戏珠，是明显的古代皇家园林风范，外表与韩国青瓦台总统府十分相似。别墅有花园、种植园、草坪、车库和广场，是吉林地区第一住宅。每套1826万。 艳梅食品工业园 艳梅食品工业园是清辉园集团更名为艳梅食品的重要原因，工业园是该公司总投资38.8亿的食品生产线，于2010年10月2日投产，计划于2013年全部建成使用。 工业园占地45公顷，坐落在总部工业集中区，该生产线共分3期投产。一期投产16.6亿，于明年年底交付使用并生产，主要生产粮食深加工；二期投产9.8亿，于2012年7月交付使用并生产，主要生产发酵食品；三期投产12.4亿，于2013年10月交付使用并生产，主要生产肉类食品。 美好生活购物中心 购物中心共层1342个摊位。共投资8520万。 艳梅集团工程公司 工程公司是具有高设备高人才的建筑公司，分布上海、吉林、株洲、淄博、厦门。艳梅集团的清辉园住宅小区全部是由该公司承建，该公司正承建国家十一五计划的吉林引嫩入白工程和长白高速工程。该公司共有大型设备4234台价值值5.8亿。艳梅集团养殖基地 养殖基地占地19公顷，其中鱼塘6公顷，养殖场10公顷，其中养殖鸡、鸭、鹅3000只奶、牛5000只、肉牛2000只、马1800只、家猪1500只、绵羊2000只。 艳梅食品种植园 种植园分布全国19个省或地区，共13605公顷其中种植玉米、高粱、小麦、水稻、黄豆、绿豆、茶叶和无公害蔬菜。 其他地区春分公司 哈尔滨分公司 加格达奇分公司 大连分公司 沈阳分公司 北京分公司 石家庄分公司 唐山分公司 株洲分公司 杭州分公司 义乌分公司 江阴分公司 上海分公司 厦门分公司 广州分公司 深圳分公司 拉萨分公司 桂林分公司 重庆分公司 天津分公司 青岛分公司 公司社会慈善事业艳梅食品成立了艳梅基金会，在全国共建32所希望小学和9所敬老院，慈善义诊院2所。共扶持贫困大学生765人，总公司和全国的分公司每年12月6日都会到所在地区为贫困家庭送上温暖。 公司对外项目战略合作伙伴（部分）与新加坡生物科技药业集团鉴定采购艳梅食品集团的玉米合同。 与日本、韩国、德国麦德龙签订采购艳梅食品集团无公害蔬菜合同。 与美国沃尔玛签订采购艳梅食品集团鸡蛋合同。 与中国飞鹤乳液签订采购艳梅食品集团牛奶合同。 外地投资艳梅集团每年都到外地投资建设，也成为国家利税大户和投标大户。厦门BRT公交大桥、亚运会场所部分建设、沈阳地铁等大型建筑和生活小区都有艳梅集团投资建设。 对外重大投资项目厦门鼓浪屿别墅区共投资价值12亿 呼和浩特清辉园小区共投资3亿 长白山机场共投资6.7亿 株洲食品工业园共投资18亿 杭州华天酒店共投资5.73亿 乌鲁木齐公务员小区投资4.92亿 济南市政道路工程改善投资26亿 哈尔滨棚户区改造投资76.53亿 收购韩国首尔乐天酒店18亿 泰国曼谷中心广场投资35.746亿等重大投资项目（以上为投资3亿以上驻外投标项目） 公司对外控股（上市公司）东北航空23% 长春龙嘉国际机场17% 白城机场51%（正在建设） 天津远达建筑集团19% 株洲华天32% 大唐发电28% 北方重工21% 上海造船10.23% 深圳纸业16% 新西兰有机玻璃19.6% 马来西亚橡胶科技6% 日本新天生物科技17% 韩国乐天饭店9.23% 公司机构董事局第一届一次董事会选举 第一届一次全体员工代表大会通过 董事局主席、 法人代表：刘艳梅 董 事 局 名 誉 主 席 ：袁宝华 、王忠禹 董 事 局 名 誉 顾 问：张思卿、李荣融、孙政才 名 誉 法 律 顾 问：张文显 董 事 局 副 主 席：黄龙（董事局专职副主席，协助董事长主持董事局常务工作） 董 事 局 董 事：卢晓琳、冯少波、黄天华、罗云峰、孙苏维、李玉良、段辉、何立云、常天柱 董 事 局 秘 书 长：冯少波（兼） 董 事 长 助 理：黄天华（兼） 董事局人员为公司全部股东共746亿元人民币 职工代表大会董事局会议研究通过 职工代表大会作用是对公司内部的规章制度、明文规定的制定部门，对国家的法律法规进行传达，同时对行政院（除董事外）、国际贸易代表团成员（部门副经理以上行政人员）进行审批任命，由职工代表大会选举产生或罢免总裁、副总裁、秘书长、部门经理职工代表大会共398人，其中常务委员43人会人。 艳梅食品职工代表大会常务委员会 主 任：刘艳梅 副主任：罗云峰、孙苏维、李玉良、段辉、何立云、常天柱 秘书长：刘文刚（董事会列席成员） 常 委：董事局全体成员和部分部门经理、员工 行政院第一届一次董事会选举任命 第一届一次全体员工代表大会通过 总 裁：项群智（主持行政院全面工作。2011年2月12日免去董事局副主席） 常务副总裁：卢晓琳（主持行政院常务工作常务工作。协助总裁分管财政部、人事部。董事局董事） 副 总 裁：（董事会列席成员） 黄天华（兼首席财务官、董事局董事） 陈全生（协助总裁分管华东、拉萨、青海、重庆地区分公司） 李 宝（协助总裁分管东北、华北分公司） 隋光辉（协助总裁分管国外分公司） 阮红霞（协助总裁分管总公司其他部门） 代理副总裁：迈克.史密夫（美国地区首席执行官，协助总裁分管欧美分公司。行政院第一届三次会议提名副总裁人选） 秘 书 长：陈建德（协助总裁主持行政院日常工作，主持行政院办公部面工作。副总裁级别） 总 裁 助 理：张哓立(协助总裁工作。副总经理级别、董事会列席成员） 何建楠（总会计师。副总经理级别、董事会列席成员） 总 工 程 师 ：刘明哲（副总裁级别、董事会列席成员） 行政院成员：（总公司各部门经理和驻外分公司经理共39人）李堃録 李建尊 李宇春 李丽颖 张恒佑 张咏琪 张红霞 张涛 张怡然 王迦正 王焙建 王黎明 王宏宇 王晓伟 王金涛 王亮 杨宇佳 杨洪亮 刘东升 刘向东 侯宇 程海涛 贾亦歌 苗锐 周心怡 周平 徐磊 徐丽萍 徐志华 罗宇轩 罗帅智 廉丽 霍菲 陈涵 宋海洋 宋丽萍 范喜华 高浩楠 高亦轩 行政院候补成员：王雅君（代理主持红林大酒店全面工作。行政院第一届二次会议提名） 监事会第一届一次董事会选举 第一届一次全体员工代表大会通过 监事会名誉主席：李法泉 监 事 会 主 席：李文广（董事会列席成员） 常 务 监 事：张耀洋 监 事：霍福军、张昌文、杜航、高津浦 国际贸易谈判团（行政院直属部门）第一届一次董事会选举任命 第一届一次全体员工代表大会通过 名 誉 团 长：陈德铭、高虎城 团 长：刘艳梅 常务副团长：项群智 谈判正代表：汤旭鹏（董事会列席成员、副总裁级别） 谈判副代表：田宏宇、张佳楠、约翰.詹姆菲尔德 英文版Company Profile Yanmei Food Group Co., Ltd. to operate the food, hotel, logistics, tourism, real estate, heavy industry and animal husbandry. Also a joint venture with some large enterprises, is a private multinational corporations, with annual sales of more than 30 billion U.S. dollars. The company is headquartered in Jilin Province, the group in the country a total of 13 listed companies and 23 offices located in 25 provinces and regions, with Singapore, Germany, Korea, Japan, the United States, 11 countries and regions trade. Former Seiki Yuan Group Company, on October 2, 2010 officially changed its name to Yanmei Foods Group LLC. Joint venture company stock code 000428. Company logo Miss Liu Yanmei, chairman of the company is named, the icon is a British designer. Meaning as 'winter blooming hope' representatives little girl sword icon Liu, Chairman, Founder, Chairman Liu Yanmei meaning groups and her indomitable spirit of bitterness. Elements of the existing icons in ancient China also has a unique significance in Yanmei food group by the first session of a board meeting this standard is Yanmei Food Group Holdings Limited is a registered trademark, all Yanmei Group should cover the production of food trademarks, and all the staff at the first meeting announcement. Company Industry Regional Headquarters Seiki Park Hotel Seiki Park Hotel is the headquarters of the largest and highest grade area of leisure and entertainment center. For the international five-star hotel 12 floors and 2 underground floors, covers an area of 32 hectares. The hotel has standard rooms, single, double, Shared, deluxe rooms, deluxe suites, business suites and presidential suites 745; a grand ballroom and 12, the largest ballroom can accommodate 1,000 guests; Hotels has a cafeteria, bath, Music Square, large meeting rooms and international academic centers. The total investment is 478 million. Seiki Park Hotel, the inscription is a former Vice Chairman of the Chinese Buddhist Association, Mr. Zhao Puchu own handwriting and general manager of the company's intellectual Items used "Seiki Park" adds a couplet to scroll reads, from the time Ren Hainan Provincial Secretary, Mr. Wei Liucheng writing "clear light the earth, Hui Zhen landscape industry," Seiki Park residential area A total of three regions of the district, district 1, Mei Dong 6 of 28 buildings layer, are mid-range residential area, there 53--14 square meter, 2,000 yuan per square meter price - 2300 dollars. 2, Mei Dong district, 16 buildings of 11 floors are in the upscale residential district, there 78--160 m², price of 2700 yuan per square. 3 sets of community building for 13 villas, belonging to high-end residential villas, is the eco-park in front of villas, elegant environment, fresh air. Villa has 6 sets of 2 storey villa building, each 200 square meters (includes garage) priced at 63 million, four sets of three villas, each 320 square meters (includes garage) priced at 1.06 million , 3 sets of fake palace architecture villa, one of which 'Seiki Park' is Yanmei Group chairman and general manager of sites, the entire building is a replica of Tang Dynasty China and South Korea presidential office Cheong Wa Dae and the formation of classical architecture, each covering an area of 2000 square meters, construction area of 736 square meters, construction area of classical Chinese poetry by double palace architectural style, with antique brick wall, topped with green glazed tile roof and a Erlongxizhu pretty cornices, is obvious style of the ancient royal gardens, the Blue House presidential office with South Korea looks very similar. Villas with gardens, plantations, lawns, garages and square, is the first residential Zhenlai region. 4.26 million each. Yanmei Food Industrial Park Food Yanmei Yuan Group Industrial Park is renamed Yanmei Seiki important reason for the food, the industrial park is the company's total investment of 3.88 billion in the food production line, in the October 2, 2010 production, scheduled for full completion in 2013 used. Industrial Park covers an area of 45 hectares, is located in the headquarters of industry cluster, the production line is divided into three production. A production 1.66 billion, for delivery at the end of next year and production, the main production of grain deep processing; two production 980 million, in July 2012 for delivery and production, the main production of fermented food; three production 1.24 billion, in 2013 10 delivery month, and production, the main production of meat products. Shopping Center a better life A total of 1,342 stalls level shopping center. A total investment of 85.2 million. Yanmei Group Engineering Company Engineering is highly qualified personnel with high equipment, construction companies, distribution of Shanghai, Jilin, Zhuzhou, Zibo, Xiamen. Yanmei Group Seiki Park, all residential construction by the company, the company is the construction of National Eleventh Five-Year Plan Project of Jilin Nen the White and Landrace high-speed projects. The company a total of 4234 sets the value of large-scale equipment of 5.8 million. Yanmei Group breeding base Breeding base covers an area of 19 hectares, of which 6 hectares of fish ponds, farm 10 hectares, of which farmed chickens, ducks, geese 3000 milk 5000 cows, 2,000 cattle, 1,800 horses, 1,500 pigs, 2,000 sheep. Yanmei food plantations Plantations in 19 provinces nationwide distribution or regions, of which a total of 13,605 hectares planted corn, sorghum, wheat, rice, soybeans, mung beans, tea and pollution-free vegetables. Other regions Harbin Branch Spring Branch Dalian Branch Jiagedaqi branch offices in Shenyang, Shijiazhuang Beijing branch office of Zhuzhou Tangshan Branch office branch in Yiwu, Hangzhou Branch, Xiamen Branch, Jiangyin Branch Shanghai Branch Shenzhen Branch Guangzhou Branch Lhasa, Chongqing, Guilin Branch Branch Branch Branch Qingdao Branch of Tianjin Corporate social philanthropy Yanmei food establishment Yanmei Foundation, the country hopes to build 32 primary schools and nine nursing homes, charitable hospital clinic 2. A total of 765 people to support poor students, head office and branch offices nationwide each year on December 6 to the area will be sent to poor families warm. Foreign companies project Strategic Partners (part) Biotechnology Pharmaceutical Group and Singapore identified the procurement of corn contract Yanmei food group. Japan, Korea, Germany signed a purchase Yanmei Metro organic vegetable food group contract. Wal-Mart and the U.S. signed a purchase contract Yanmei food group eggs. And China signed a purchase Yanmei flying crane latex milk food group contract. Foreign investment Yanmei Group invested each year to the field, but also a national big profits and big bids. Xiamen BRT bus bridge, Asian part of the construction site, Shenyang Metro and other large buildings and living quarters are Yanmei Group investment. Major investment projects of foreign Gulangyu villas with a total investment value of 1.2 billion Hohhot Seiki total investment of 300 million Park District Total investment of 670 million Changbai Mountain Airport Zhuzhou Food Industrial Park with a total investment 1.8 billion Hangzhou, China invested a total of 573 million days of hotel Urumqi 492 million investment in the civil service community Jinan municipal road projects to improve the investment of 2.6 billion Harbin shantytowns investment 7653000000 Lotte Hotel Seoul, Korea, the acquisition of 1.8 billion Bangkok, Thailand, the central square and other major investment of 3.5746 billion investment projects (more than 300 million overseas for investment tenders) Foreign holding companies (listed companies) 23% of Northeast Airlines Changchun Longjia International Airport 17% White City 51% of the airport (under construction) As far as 19% of Tianjin Construction Group 32% of Zhuzhou Huatian Datang Power Generation 28% 21% of North Heavy Industry Shanghai Shipbuilding 10.23% Shenzhen, 16% Paper New Zealand 19.6% plexiglass Malaysian Rubber Technology 6% 17% of Japan's new heaven and Biotechnology Lotte Hotel Korea 9.23% Company Structure Board of Directors The first election of a Board of Directors The first session of the Congress approved a staff Chairman of the Board, Legal Representative: Liu Yanmei Honorary Chairman of the Board of Directors: Yuan Baohua, Wang Zhongyu Honorary Advisor Board of Directors: Zhang Siqing, Li Rongrong, Sun Zhengcai Honorary Legal Advisor: Zhang Xian Managing Director: Wong Lung Chi Items Assistant Chairman: HUANG Tian-hua Board Secretary: Feng Shaobo Board of Directors: Zhang Mengning, Luo YF, Sun Suwei, Li Yuliang, Duan Hui, Heli Yun, often Tianzhu Board of Supervisors The first election of a Board of Directors The first session of the Congress approved a staff Honorary Chairman Supervisory Board: Stephen Lee Law Supervisory Board Chairman: Li Guang Managing Supervisor: Yao-Yang Supervisors: Huofu Jun, Zhang Changwen, Du hang, Jinpu Executive Council The first time elected and appointed Board of Directors The first session of the Congress approved a staff General Manager: Event Group Sense (charge of the company executive, the overall work operations. In charge of Finance, Public Relations, Ministry of Personnel) Deputy General Manager: Lu Xiaolin (responsible for managing the work of the Executive Council. In charge of the Ministry of foreign investment to assist the General manager Overseas Branch) Vice President: Chen Quansheng (head office in charge of the advertising department, security department and the head of the department) Sui Guanghui (in charge of the headquarters area Seiki Park Hotel, and Manager) Ruan Hongxia (in charge of Headquarters, regional shopping and Manager) Li Po (construction company in charge of the headquarters and regional managers) Secretary General: Chen Jiande (to help the daily work managing the auspices of the Executive Council, presided over the overall work of the Executive Council Office) Assistant General Manager: Zhang Xiao-Li (assist the general manager job) Executive Council Members: Headquarters managers and a total of 39 overseas branch manager Alternate members of the Executive Council: Huang Cheng (First Secretary of the Executive Council Secretariat, General Manager, Secretary) |
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