公司簡介
公司曾用名清輝園集團，於2010年10月2日正式更名為艷梅食品集團有限責任公司。公司合資股票代碼為000428 600660。
公司圖示
公司是以董事長劉艷梅女士命名，圖示是有英國著名設計師設計。寓意為‘冬天盛開的希望’，圖示中舞劍小女孩代表劉董事長，
意義為劉董事長創辦艷梅集團的辛酸和她百折不撓的精神。
圖示既有中國古代元素也有獨特的意義，在艷梅食品集團第一屆一次董事會上通過此標為艷梅食品集團集團有限責任公司的註冊商標，所有艷梅集團所生產的食品都要覆蓋此商標，並在第一次全體員工大會上宣布。
公司產業
總部地區
清輝園大酒店
清輝園大酒店清輝園大酒店是總部地區檔次最高規模最大的休閒、娛樂中心。為國際五星級酒店共12層和地下2層，占地面積32公頃。酒店設有標準間、單人間、雙人間、多人間、豪華間、豪華套房、商務套房和總統套房共745間；有大宴會廳12間，其中最大多功能宴會廳可同時容納1000就餐；酒店設有自助餐廳、洗浴中心、音樂廣場、大小會議室和國際學術中心。總投資4.78億。
酒店大堂清輝園大酒店的題詞是有原全國政協副主席、中國佛教協會會長趙朴初先生親筆書寫，該公司總經理項群智又以“清輝園”為橫批增添一副對聯，由時任海南省委書記衛留成先生書寫“清光照大地，輝業振江山” 清輝園住宅小區
該小區共三個區域，1號小區共28棟建築每棟6層，屬於中檔住宅小區，有53--14平方米不等，每平方米售價2000元--2300元。2號小區共16棟建築每棟11層，屬於中高檔住宅小區，有78--160平方米不等，每平方售價2700元。3號小區為13套建築的別墅區，屬於高檔住宅別墅區，別墅區前面就是生態園，環境優雅，空氣清新。別墅區有6套2層別墅建築，每套200平方米（內含車庫)每套售價63萬，4套三層別墅建築，每套320平方米（內含車庫）每套售價106萬，3套仿宮殿式建築別墅，其中一套‘清輝園’是艷梅集團董事長和總經理府邸，整套建築是仿造韓國青瓦台總統府和中國唐朝古典建築而形成，每套占地2000平方米，建築面積736平方米，建築面積採用的詩中國古典的二重宮殿式的建築風格，用仿古青磚築牆，採用綠色琉璃瓦封頂，屋頂飛檐俏麗並有二龍戲珠，是明顯的古代皇家園林風範，外表與韓國青瓦台總統府十分相似。別墅有花園、種植園、草坪、車庫和廣場，是吉林地區第一住宅。每套1826萬。
艷梅食品工業園
艷梅食品工業園是清輝園集團更名為艷梅食品的重要原因，工業園是該公司總投資38.8億的食品生產線，於2010年10月2日投產，計畫於2013年全部建成使用。
工業園占地45公頃，坐落在總部工業集中區，該生產線共分3期投產。一期投產16.6億，於明年年底交付使用並生產，主要生產糧食深加工；二期投產9.8億，於2012年7月交付使用並生產，主要生產發酵食品；三期投產12.4億，於2013年10月交付使用並生產，主要生產肉類食品。
美好生活購物中心
購物中心共層1342個攤位。共投資8520萬。
艷梅集團工程公司
清輝園別墅工程公司是具有高設備高人才的建築公司，分布上海、吉林、株洲、淄博、廈門。艷梅集團的清輝園住宅小區全部是由該公司承建，該公司正承建國家十一五計畫的吉林引嫩入白工程和長白高速工程。該公司共有大型設備4234台價值值5.8億。 艷梅集團養殖基地
養殖基地占地19公頃，其中魚塘6公頃，養殖場10公頃，其中養殖雞、鴨、鵝3000隻奶、牛5000隻、肉牛2000隻、馬1800隻、家豬1500隻、綿羊2000隻。
艷梅食品種植園
種植園分布全國19個省或地區，共13605公頃其中種植玉米、高粱、小麥、水稻、黃豆、綠豆、茶葉和無公害蔬菜。
其他地區
春分公司 哈爾濱分公司 加格達奇分公司 大連分公司 瀋陽分公司 北京分公司 石家莊分公司 唐山分公司 株洲分公司 杭州分公司 義烏分公司 江陰分公司 上海分公司 廈門分公司 廣州分公司 深圳分公司 拉薩分公司 桂林分公司 重慶分公司 天津分公司 青島分公司
公司社會慈善事業
艷梅食品成立了艷梅基金會，在全國共建32所希望國小和9所敬老院，慈善義診院2所。共扶持貧困大學生765人，總公司和全國的分公司每年12月6日都會到所在地區為貧困家庭送上溫暖。
公司對外項目
戰略合作夥伴（部分）
與新加坡生物科技藥業集團鑑定採購艷梅食品集團的玉米契約。
與日本、韓國、德國麥德龍簽訂採購艷梅食品集團無公害蔬菜契約。
與美國沃爾瑪簽訂採購艷梅食品集團雞蛋契約。
與中國飛鶴乳液簽訂採購艷梅食品集團牛奶契約。
外地投資
艷梅集團每年都到外地投資建設，也成為國家利稅大戶和投標大戶。廈門BRT公交大橋、亞運會場所部分建設、瀋陽捷運等大型建築和生活小區都有艷梅集團投資建設。
對外重大投資項目
廈門鼓浪嶼別墅區共投資價值12億
呼和浩特清輝園小區共投資3億
長白山機場共投資6.7億
株洲食品工業園共投資18億
杭州華天酒店共投資5.73億
烏魯木齊公務員小區投資4.92億
濟南市政道路工程改善投資26億
哈爾濱棚戶區改造投資76.53億
收購韓國首爾樂天酒店18億
泰國曼谷中心廣場投資35.746億等重大投資項目（以上為投資3億以上駐外投標項目）
公司對外控股（上市公司）
東北航空23%
長春龍嘉國際機場17%
白城機場51%（正在建設）
天津遠達建築集團19%
株洲華天32%
大唐發電28%
北方重工21%
上海造船10.23%
深圳紙業16%
紐西蘭有機玻璃19.6%
馬來西亞橡膠科技6%
日本新天生物科技17%
韓國樂天飯店9.23%
公司機構
董事局
第一屆一次董事會選舉
第一屆一次全體員工代表大會通過
董事局主席、 法人代表：劉艷梅
董 事 局 名 譽 主 席 ：袁寶華 、王忠禹
董 事 局 名 譽 顧 問：張思卿、李榮融、孫政才
名 譽 法 律 顧 問：張文顯
董 事 局 副 主 席：黃龍（董事局專職副主席，協助董事長主持董事局常務工作）
董 事 局 董 事：盧曉琳、馮少波、黃天華、羅雲峰、孫蘇維、李玉良、段輝、何立雲、常天柱
董 事 局 秘 書 長：馮少波（兼）
董 事 長 助 理：黃天華（兼）
董事局人員為公司全部股東共746億元人民幣
職工代表大會
董事局會議研究通過
職工代表大會作用是對公司內部的規章制度、明文規定的制定部門，對國家的法律法規進行傳達，同時對行政院（除董事外）、國際貿易代表團成員（部門副經理以上行政人員）進行審批任命，由職工代表大會選舉產生或罷免總裁、副總裁、秘書長、部門經理職工代表大會共398人，其中常務委員43人會人。
艷梅食品職工代表大會常務委員會
主 任：劉艷梅
副主任：羅雲峰、孫蘇維、李玉良、段輝、何立雲、常天柱
秘書長：劉文剛（董事會列席成員）
常 委：董事局全體成員和部分部門經理、員工
行政院
第一屆一次董事會選舉任命
第一屆一次全體員工代表大會通過
總 裁：項群智（主持行政院全面工作。2011年2月12日免去董事局副主席）
常務副總裁：盧曉琳（主持行政院常務工作常務工作。協助總裁分管財政部、人事部。董事局董事）
副 總 裁：（董事會列席成員）
黃天華（兼財務長、董事局董事）
陳全生（協助總裁分管華東、拉薩、青海、重慶地區分公司）
李 寶（協助總裁分管東北、華北分公司）
隋光輝（協助總裁分管國外分公司）
阮紅霞（協助總裁分管總公司其他部門）
代理副總裁：邁克.史密夫（美國地區執行長，協助總裁分管歐美分公司。行政院第一屆三次會議提名副總裁人選）
秘 書 長：陳建德（協助總裁主持行政院日常工作，主持行政院辦公部面工作。副總裁級別）
總 裁 助 理：張嘵立(協助總裁工作。副總經理級別、董事會列席成員）
何建楠（總會計師。副總經理級別、董事會列席成員）
總 工 程 師 ：劉明哲（副總裁級別、董事會列席成員）
行政院成員：（總公司各部門經理和駐外分公司經理共39人）李堃録 李建尊 李宇春 李麗穎 張恆佑 張詠琪 張紅霞 張濤 張怡然 王迦正 王焙建 王黎明 王宏宇 王曉偉 王金濤 王亮 楊宇佳 楊洪亮 劉東升 劉向東 侯宇 程海濤 賈亦歌 苗銳 周心怡 周平 徐磊 徐麗萍 徐志華 羅宇軒 羅帥智 廉麗 霍菲 陳涵 宋海洋 宋麗萍 范喜華 高浩楠 高亦軒
行政院候補成員：王雅君（代理主持紅林大酒店全面工作。行政院第一屆二次會議提名）
監事會
第一屆一次董事會選舉
第一屆一次全體員工代表大會通過
監事會名譽主席：李法泉
監 事 會 主 席：李文廣（董事會列席成員）
常 務 監 事：張耀洋
監 事：霍福軍、張昌文、杜航、高津浦
國際貿易談判團（行政院直屬部門）
第一屆一次董事會選舉任命
第一屆一次全體員工代表大會通過
名 譽 團 長：陳德銘、高虎城
團 長：劉艷梅
常務副團長：項群智
談判正代表：湯旭鵬（董事會列席成員、副總裁級別）
談判副代表：田宏宇、張佳楠、約翰.詹姆菲爾德
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)
