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Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

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Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82
员工办公室接吻被裁:连接线上线下的智能桥梁
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员工办公室接吻被裁:连接线上线下的智能桥梁

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  “西北啤酒王”兰州黄河“内斗”落幕后,还有后续“番外篇”。

  4月14日晚间,兰州黄河(000929.SZ)公告称,刘文锋因个人原因申请辞去公司第十二届监事会职工代表监事职务。辞职后,刘文锋不再担任公司及其控股子公司任何职务。

  值得注意的是,3月3日,兰州黄河召开2025年第一次职工大会,刘文锋与丛艳超、王照红一同被选举为公司第十二届监事会职工代表监事,钱梅花、郭永超、齐金忠则不再担任公司第十二届监事会职工代表监事职务,钱梅花、郭永超不在公司及控股子公司担任其他职务,齐金忠仍在公司工作。

  当时公告显示,刘文锋于1982年9月出生,曾任百威(中国)销售有限公司华中事业部市场及渠道营销副总监、营销总监兼超高端商务总监,现任兰州黄河企业股份有限公司“黄河啤酒集团”销售总监。

  不到两个月,刘文锋便辞任职工代表监事,且不再担任公司及其控股子公司任何职务。时代周报记者注意到,在刘文锋之前,前实控人杨世江的一些“旧部”也已陆续离开。

  2024年11月22日,兰州黄河多年内斗终告一段落,公司原第二大股东湖南昱成投资有限公司(下称“昱成投资”)通过持公司原直接控股股东兰州黄河新盛投资有限公司100%股权,间接控制兰州黄河21.4954%股份,成为兰州黄河间接控股股东,公司实控人从杨世江变更为谭岳鑫。

  不久后,杨世江一方的旧部被逐渐边缘化,最终“出局”董事会。

  公告显示,为配合履行杨世江一方与谭岳鑫一方签署的《框架协议》和《关于兰州黄河新盛投资有限公司之股权转让协议》(以下简称“相关协议”)之约定,2024年11月27日,时任董事长杨世江,以及董事杨智杰、呼星、毛宏和高连山分别辞去所担任的公司董事长和董事职务,但仍继续担任原有其他职务。郭丽丽等4名新任董事则均为谭岳鑫一方“亲信”。

  半个月后,2024年12月16日,兰州黄河披露公告称,为配合履行相关协议的约定,杨智杰、呼星、毛宏和高连山分别向公司董事会递交辞职报告,将不再担任公司及其子公司的任何职务。

  其中,杨智杰辞去公司“黄河啤酒集团”总经理,及兰州黄河控股的包括兰州黄河嘉酿啤酒有限公司、天水黄河嘉酿啤酒有限公司、青海黄河嘉酿啤酒有限公司、酒泉西部啤酒有限公司4家啤酒生产企业的董事职务。

  时代周报记者翻查兰州黄河公告知悉,刘文锋和杨智杰所在的“黄河啤酒集团”为兰州黄河内部管理机构,主要负责对上述4家啤酒生产企业进行原材料及周转材料统一采购,与兰州黄河财务部、证券部、投资管理部等机构平行。杨智杰之前,“黄河啤酒集团”总经理一职由杨世江兄弟杨世涟担任。

  被兰州黄河内部称作“集团化”的运营模式已运作多年。“为了积极应对不利局面,遏制主营业务下滑的势头,2016年公司在董事会的正确决策和广大干部、职工的共同努力下,继续扎实推进对下属啤酒企业的集团化改革工作,在‘黄河啤酒集团’的统一部署下,全面落实‘产销分离、资源统一调配、业务垂直管理、职责明确、分工负责’的集团化运营模式。”兰州黄河2016年年报中,大致描绘了“黄河啤酒集团”的职权轮廓。

图源:兰州黄河公告

  由此看来,在掌握采购、资源调配大权的“黄河啤酒集团”担任要职的高管人士日常很大程度上涉及到兰州黄河生产管理、产品结构调整等核心决策。

  同时,公告显示,今年3月辞任的职工代表监事职务的钱梅花和齐金忠,分别曾在兰州黄河企业集团有限公司(下称“黄河集团”)担任进出口部业务主管、项目部业务主管职务。黄河集团为兰州黄河最初控股股东,如今依然由杨世江全资控股。

  于1999年上市的兰州黄河主打“黄河”、“青海湖”双品牌系列啤酒等产品的生产和销售,在甘肃市场市占率一度超过70%,是名副其实的“西北啤酒王”。

  作为区域性啤酒企业,兰州黄河产品主要在甘肃、青海销售,且多年来受股东争权等因素影响,发展受限,高端化起步较晚。

  2024年上半年,兰州黄河营收同比下滑13.14%至1.15亿元,归母净利润同比大降146.76%,亏损0.08亿元。其中,中高档类产品收入为839.89万元,与上年同期相较下滑64.81%,仅占公司收入8%。

  啤酒迈入存量竞争时代,高端化已然成为各大啤酒厂商业绩增长重要引擎。兰州黄河将曾在啤酒大厂积攒超高端商务经验的刘文锋招至麾下,毫无疑问想在高端化道路上进阶。

  不过,白酒行业分析师蔡学飞分析认为,作为典型的区域啤酒企业,兰州黄河自身品牌价值有限,且本身不具备高端化基础与基因,加上近几年啤酒市场的调整萎缩,华润、青岛、百威、燕京都在积极高端化,兰州黄河在高端化进程依然面临着较大的经营压力。

  日前,兰州黄河披露2024年业绩预告,预计2024年度实现营收1.85亿元–2.15亿元,归母净利润同比下降81.93%-114.04%,预计亏损0.85亿元–1亿元。

  兰州黄河称,2024年,公司属地市场啤酒消费需求有所下降,公司啤酒产品在市场规模、品牌效益等方面与竞争对手相比仍存在一定差距,同时原辅材料及人力成本上升,以及进口啤酒与替代产品冲击,造成公司经营业绩呈现出波动下滑,导致公司本期主营业务业绩出现较大亏损。根据《股票上市规则》相关规定,公司在披露《2024年年度报告》后,股票交易可能被实施退市风险警示。

  4月15日,就人事变动及公司经营情况,时代周报记者致电兰州黄河证券部并发送采访函,截至发稿未获回复。

  (文章来源:时代周报)

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