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农夫山泉

39.550

+0.6001.54%

成交量：684.31万

成交额：2.71亿

市值：4,447.98亿

市盈率：33.61

高：40.050

开：39.150

低：39.100

收：38.950

数据加载中...

总览公司新闻公告

股息分派

(更新) 截至2024年12月31日止年度之末期股息

股息分派

于2025年5月20日（星期二）举行之年度股东大会投票结果；派发末期股息；董事会成员变动；监事会成员变动；委任监事会主席；委任董事会委员会成员

股息分派

年度股东大会通告

股份购回

建议委任独立非执行董事；建议委任监事；派发末期股息；发行股份一般授权；购回H股一般授权；向银行等金融机构申请授信额度及对董事会相关授权；为全资附属公司提供担保；及年度股东大会通告

年度报告

2024年度报告

股息分派

股票发行人现金股息公告

年度报告

截至2024年12月31日止年度之全年业绩公告

半年度报告

2024中期报告

半年度报告

2024年中期业绩公告

股息分派

(更新) 截至2023年12月31日止年度之末期股息

股息分派

于2024年5月21日（星期二）举行之年度股东大会、内资股类别股东大会、H股类别股东大会投票结果；派发末期股息；董事会成员变动；监事会成员变动；委任第八届监事会主席；委任高级管理人员；及修订公司章程

股息分派

年度股东大会通告

年度报告

2023年度报告

股息分派

截至2023年12月31日止年度之末期股息

年度报告

截至2023年12月31日止年度之全年业绩公告

须予披露的交易

须予披露交易-与建德市人民政府订立投资协议

半年度报告

2023 中期报告

半年度报告

2023年中期业绩公告

股息分派

(更新) 截至2022年12月31日止年度之末期股息

股息分派

于2023年5月16日（星期二）举行之年度股东大会投票结果；派发末期股息；本公司第八届董事会换届选举；本公司第八届监事会换届选举；委任第八届董事会董事长及第八届监事会监事会主席；委任董事会委员会成员；委任高级管理人员、联席公司秘书及授权代表；及修订公司章程

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