</noscript> <script> function stop(){ return false; } document.oncontextmenu=stop; </script> <div class="view-html"> <div class="container-fluid clearfix column navbar navbar-default layout_379866"> <button type="button" class="navbar-toggle collapsed" data-toggle="collapse" data-target="#navbar" aria-expanded="false"> <span class="sr-only">#[#get('sitename')#]#</span><span class="icon-bar"></span><span class="icon-bar"></span><span class="icon-bar"></span> </button> <div class="container"> <div class="row"> <div class="pull-left logo"> <a href="" title="康大食品" class="navbar-brand text-center" style="background-image: url(/html/upload/images/201909/15686879073566.png);">康大食品</a> </div> <div class="right"> <div class="header-search"> <form name='search' action="/index.php?case=archive&act=search" onsubmit="search_check();" method="post"> <input type="text" name="keyword" placeholder="请输入关键字"> <!--button class="btn submit glyphicon glyphicon-search" name='submit' type="submit"></button--> <a class="btn submit glyphicon glyphicon-search" href="javascript:;"></a> </form> </div> <div class="share"> <div class="bdsharebuttonbox bdshare-button-style0-16" data-bd-bind="1568859046686"> <a data-toggle="modal" data-target="#myModalLang" class="bds_lang"> <span style="background-image: url('/template/2019-default/skin/img/en.png')"></span> </a> <!-- 中文 --> <a href="#" rel="nofollow" class="bds_weixin" data-cmd="weixin" title="分享到微信"></a> <a href="#" rel="nofollow" class="bds_sqq" data-cmd="sqq" title="分享到qq"></a> <a href="#" rel="nofollow" class="bds_tsina" data-cmd="tsina" title="分享到新浪微博"></a> <a href="index.php?case=archive&act=list&catid=237" class="bds_oa" title="" target="_blank"></a> </div> </div> </div> <div id="navbar" class="navbar-collapse collapse"> <ul class="nav navbar-nav"> <li class="nav_li_0 oen"><a href="/">网站首页<span class="caret"></span></a></li> <li class="nav_li_1 oen dropdown"> <a href="?case=archive&act=list&catid=32"" class="toogle" >走进康大<span class="caret"></span></a> <ul class="two dropdown-menu"> <li> <!-- <li > --> <a title="企业简介" href="/index.php?case=archive&act=list&catid=32"" >企业简介</a> <!-- --> </li> <li> <!-- <li > --> <a title="总裁致辞" href="/index.php?case=archive&act=list&catid=31"" >总裁致辞</a> <!-- --> </li> <li> <!-- <li > --> <a title="康大荣誉" href="/index.php?case=archive&act=list&catid=35"" >康大荣誉</a> <!-- --> </li> <li> <!-- <li > --> <a title="成长历程" href="/index.php?case=archive&act=list&catid=33"" >成长历程</a> <!-- --> </li> <li> <!-- <li > --> <a title="康大文化" href="/index.php?case=archive&act=list&catid=36"" >康大文化</a> <!-- --> </li> <li> <!-- <li > --> <a title="康大影像" href="/index.php?case=archive&act=list&catid=34"" >康大影像</a> <!-- --> </li> </ul> </li> <li class="nav_li_2 oen dropdown"> <a href="?case=archive&act=list&catid=160"" class="toogle" >食品产业<span class="caret"></span></a> <ul class="two dropdown-menu"> <li> <!-- <li class="dropdown-submenu"> --> <a title="肉兔产业" href="?case=archive&act=list&catid=163"" class="toogle">肉兔产业</a> <!-- <ul class="three dropdown-menu"> </ul> --> </li> <li> <!-- <li class="dropdown-submenu"> --> <a title="繁育产业" href="?case=archive&act=list&catid=167"" class="toogle">繁育产业</a> <!-- <ul class="three dropdown-menu"> </ul> --> </li> <li> <!-- <li class="dropdown-submenu"> --> <a title="调理食品" href="?case=archive&act=list&catid=160"" class="toogle">调理食品</a> <!-- <ul class="three dropdown-menu"> </ul> --> </li> <li> <!-- <li class="dropdown-submenu"> --> <a title="肉鸡产业" href="?case=archive&act=list&catid=169"" class="toogle">肉鸡产业</a> <!-- <ul class="three dropdown-menu"> </ul> --> </li> <li> <!-- <li class="dropdown-submenu"> --> <a title="健康食品" href="?case=archive&act=list&catid=172"" class="toogle">健康食品</a> <!-- <ul class="three dropdown-menu"> </ul> --> </li> </ul> </li> <li class="nav_li_3 oen dropdown"> <a href="index.php?case=archive&act=list&catid=22"" class="toogle" >康大资讯<span class="caret"></span></a> <ul class="two dropdown-menu"> <li> <!-- <li > --> <a title="康大动态" href="/index.php?case=archive&act=list&catid=22"" >康大动态</a> <!-- --> </li> <li> <!-- <li > --> <a title="行业新闻" href="/index.php?case=archive&act=list&catid=23"" >行业新闻</a> <!-- --> </li> <li> <!-- <li > --> <a title="公示公告" href="/index.php?case=archive&act=list&catid=175"" >公示公告</a> <!-- --> </li> </ul> </li> <li class="nav_li_4 oen dropdown"> <a href="index.php?case=archive&act=list&catid=3"" class="toogle" >康大产品<span class="caret"></span></a> <ul class="two dropdown-menu"> <li> <!-- <li class="dropdown-submenu"> --> <a title="康大产品" href="/index.php?case=archive&act=list&catid=3"" class="toogle">康大产品</a> <!-- <ul class="three dropdown-menu"> <li> <a title="肉兔产品" href="/index.php?case=archive&act=list&catid=196"" >肉兔产品</a> </li> <li> <a title="调理食品" href="/index.php?case=archive&act=list&catid=195"" >调理食品</a> </li> <li> <a title="繁育产品" href="/index.php?case=archive&act=list&catid=197"" >繁育产品</a> </li> <li> <a title="肉鸡产品" href="/index.php?case=archive&act=list&catid=198"" >肉鸡产品</a> </li> <li> <a title="健康食品" href="/index.php?case=archive&act=list&catid=199"" >健康食品</a> </li> </ul> --> </li> </ul> </li> <li class="nav_li_5 oen dropdown"> <a href="index.php?case=archive&act=list&catid=28"" class="toogle" >人力资源<span class="caret"></span></a> <ul class="two dropdown-menu"> <li> <!-- <li > --> <a title="人才理念" href="/index.php?case=archive&act=list&catid=28"" >人才理念</a> <!-- --> </li> <li> <!-- <li > --> <a title="员工风采" href="/index.php?case=archive&act=list&catid=30"" >员工风采</a> <!-- --> </li> <li> <!-- <li > --> <a title="招聘活动" href="/index.php?case=archive&act=list&catid=29"" >招聘活动</a> <!-- --> </li> </ul> </li> <li class="nav_li_6 oen active dropdown"> <a href="index.php?case=archive&act=list&catid=9"" class="toogle" >联系我们<span class="caret"></span></a> <ul class="two dropdown-menu"> <li> <!-- <li class="dropdown-submenu"> --> <a title="投资者关系" href="index.php?case=archive&act=list&catid=206"" class="toogle">投资者关系</a> <!-- <ul class="three dropdown-menu"> <li> <a title="Investor Relations" href="/index.php?case=archive&act=list&catid=205"" >Investor Relations</a> </li> <li> <a title="投资者关系" href="/index.php?case=archive&act=list&catid=206"" >投资者关系</a> </li> </ul> --> </li> <li> <!-- <li > --> <a title="联系方式" href="/index.php?case=archive&act=list&catid=9"" >联系方式</a> <!-- --> </li> <li> <!-- <li > --> <a title="留言咨询" href="?case=guestbook"" >留言咨询</a> <!-- --> </li> <li> <!-- <li > --> <a title="文档下载" href="/index.php?case=archive&act=list&catid=24"" >文档下载</a> <!-- --> </li> <li> <!-- <li > --> <a title="康大云平台" href="/index.php?case=archive&act=list&catid=237"" >康大云平台</a> <!-- --> </li> </ul> </li> </ul> </div></div> </div> </div> </div><div class="container-fluid clearfix view-html"> <div class="cbanner row"> <div class="cbanner-bg"> <div class="container"> <div class="cbanner-title"> <h4 class="column-title"> 投资者关系 </h4> </div> </div> </div> </div> <!-- 内页随机图片 --> <script type="text/javascript"> //<!CDATA[ var bodyBgs = []; bodyBgs[0] = "/images/banner/s1.jpg"; bodyBgs[1] = "/images/banner/s2.jpg"; bodyBgs[2] = "/images/banner/s3.jpg"; bodyBgs[3] = "/images/banner/s4.jpg"; bodyBgs[4] = "/images/banner/s5.jpg"; var randomBgIndex = Math.round( Math.random() * 4 ); //输出随机的背景图 document.write('<style>.cbanner{background:url(' + bodyBgs[randomBgIndex] + ') no-repeat 50% bottom;background-size:cover;}</style>'); //]]> </script><div class="list-title list-title2"> <div class="container"> <!-- 面包屑导航开始 --> <nav class="sub_menu"> <ol class="breadcrumb"> <span class="glyphicon glyphicon-list"></span> <li><a href="/">网站首页</a></li> <li><a title="联系我们" href="index.php?case=archive&act=list&catid=9">联系我们</a></li> <li><a title="投资者关系" href="index.php?case=archive&act=list&catid=206">投资者关系</a></li> <li><a title="投资者关系" href="/index.php?case=archive&act=list&catid=206">投资者关系</a></li> </ol> </nav> <!-- 面包屑导航结束 --> <!-- <div class="row"> <div class="col-xs-12 col-md-8"> <h4 class="content-title"> 展示文件</h4> </div> </div> --> </div> </div> <div class="container clearfix"> <div class="row column"> <div class="col-md-8"> <div class="row column"> <div class="col-md-6"> <div class="row column"> <div class="swiper-container content-picture swiper-container-initialized swiper-container-horizontal"> <div class="swiper-wrapper" id="lightgallery" role="listbox"> </div> <div class="swiper-pagination content-picture-pagination swiper-pagination-bullets swiper-pagination-bullets-dynamic"> </div><span class="swiper-notification"></span> </div> </div> </div> <div class="col-md-6"> <div class="row column"> <h4 class="col-xs-12">展示文件</h4> <div class="content-adddate"> <span>添加时间：</span>2025-11-28 08:14:32</div> <!-- <div class="visual-audio"> <div class="blank5 visual-blank"> </div> </div> <div class="content-rating"> <span>评分：</span><img src="/images/admin/star2.gif" border="0" /><img src="/images/admin/star2.gif" border="0" /><img src="/images/admin/star2.gif" border="0" /><img src="/images/admin/star2.gif" border="0" /><img src="/images/admin/star2.gif" border="0" /></div> --> <div class="visual-audio"> <div class="blank5 visual-blank"> </div> </div> <div class="content-statistics"> <span>浏览：</span><script src="/index.php?case=archive&act=view_js&aid=2018"></script></div> <!-- <div class="visual-audio"> <div class="blank5 visual-blank"> </div> </div> --> <!-- <div class="content-field"> </div> <div class="visual-audio"> <div class="blank5 visual-blank"> </div> </div> --> <div class="content-downlink"> <a class="visual-content-down-link-btn">暂无附件</a> </div> </div> </div> <div class="clearfix"> </div> <div id="print" class="content-text"> <p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642922236640.pdf" title="(002) 本公司經修訂及重列的組織章程大綱及細則 (中文).pdf">(002) 本公司經修訂及重列的組織章程大綱及細則 (中文).pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642922315515.pdf" title="(004) 2025年中期報告 (中文).pdf">(004) 2025年中期報告 (中文).pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642922418204.pdf" title="(006) 2024年年報 (中文).pdf">(006) 2024年年報 (中文).pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642922492060.pdf" title="(008) 2023年年報 (中文).pdf">(008) 2023年年報 (中文).pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642922633740.pdf" title="(010) 2022年年報 (中文).pdf">(010) 2022年年報 (中文).pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642922756805.pdf" title="(011) 董事會函件.pdf">(011) 董事會函件.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642922843507.pdf" title="(012) 獨立董事委員會函件.pdf">(012) 獨立董事委員會函件.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642922996390.pdf" title="(013) 獨立財務顧問函件.pdf">(013) 獨立財務顧問函件.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642923181874.pdf" title="(014) 郎穎的服務協議.pdf">(014) 郎穎的服務協議.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642923359163.pdf" title="(015) 高岩緒的服務協議.pdf">(015) 高岩緒的服務協議.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642923437024.pdf" title="(016) 安豐軍的服務協議.pdf">(016) 安豐軍的服務協議.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642923523071.pdf" title="(017) 華石的委任函.pdf">(017) 華石的委任函.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642923629423.pdf" title="(018) 李瑩的委任函.pdf">(018) 李瑩的委任函.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642923722015.pdf" title="(019) 王程的委任函.pdf">(019) 王程的委任函.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642923796698.pdf" title="(020) 首盛資本的同意函.pdf">(020) 首盛資本的同意函.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642924005924.pdf" title="(021) 2024年6月25日的配售協議.pdf">(021) 2024年6月25日的配售協議.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642924169972.pdf" title="(022) 2024年3月21日的契據.pdf">(022) 2024年3月21日的契據.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642924411502.pdf" title="(023) 2023年12月22日的契據.pdf">(023) 2023年12月22日的契據.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642924533217.pdf" title="(024) 2024年3月20日的貸款協議.pdf">(024) 2024年3月20日的貸款協議.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642924655271.pdf" title="(025) 2023年7月19日的貸款協議.pdf">(025) 2023年7月19日的貸款協議.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642924793885.pdf" title="(027) 綜合文件 (中文).pdf">(027) 綜合文件 (中文).pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642924864672.pdf" title="(028) 接納表格.pdf">(028) 接納表格.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642924929363.pdf" title="(029) 要約人之章程細則.pdf">(029) 要約人之章程細則.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642925082370.pdf" title="(030) 德林證券函件.pdf">(030) 德林證券函件.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642925151220.pdf" title="(031) 德林證券之書面同意書.pdf">(031) 德林證券之書面同意書.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642925201012.pdf" title="(032) 盈立證券之書面同意書.pdf">(032) 盈立證券之書面同意書.pdf</a></p><p style="line-height: 16px;"><img src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif" _src="http://www.kangdafood.com/ueditor/dialogs/attachment/fileTypeImages/icon_pdf.gif"/><a style="font-size:12px; color:#0066cc;" href="/html/upload/files/202511/17642925261883.pdf" title="(033) 股份買賣協議.pdf">(033) 股份買賣協議.pdf</a></p><p><br/></p></div> <div class="content-source"> <span>来源：</span></div> <div class="content-author"> <span>作者：</span>admin</div> <div class="col-md-12 text-center" style="margin-top: 3px; margin-bottom: 3px;"> <div class="row column"> <div class="content-fabulous"> </div> <div class="content-collection"> </div> </div> </div> <div class="clearfix text-center" style="margin-top: 3px; margin-bottom: 3px;"> </div> <div class="col-md-12 text-center"> <div class="row column"> <div class="content-archivep-archiven"> <span class="content-archivep"><a href="/index.php?case=archive&act=show&aid=2016"><strong>上一篇</strong>FORM OF ACCEPTA…</a></span> <span class="content-archiven"><a href="/index.php?case=archive&act=show&aid=2020"><strong>下一篇</strong>聯合公告寄發綜合文件內容有關由</a></span> </div> <div class="content-comment"> </div> <div class="content-relevant"> </div> </div> </div> <div class="clearfix text-center"> </div> </div> </div> <div class="col-md-4"> <div class="row column"> <div class="hot-news"> <div class="title20"> <p> Hot article </p> <h4> 热门文章</h4> </div> <ul> <li> <span>1</span><a href="/index.php?case=archive&act=show&aid=1730" title="截至二零二零年六月三十日止六個月 的未經審核中期業績公告"><font style="color:;">截至二零二零年六月三十日止六個月 的未經</font></a> </li> <li> <span>2</span><a href="/index.php?case=archive&act=show&aid=1729" title="董事名單和他們的地位和作用"><font style="color:;">董事名單和他們的地位和作用</font></a> </li> <li> <span>3</span><a href="/index.php?case=archive&act=show&aid=1719" title="於二零二零年六月二十二日（星期一）舉行之股東週年大會（「大會」）適用之代表委任表格"><font style="color:;">於二零二零年六月二十二日（星期一）舉行之</font></a> </li> <li> <span>4</span><a href="/index.php?case=archive&act=show&aid=1718" title="股東週會大會通告"><font style="color:;">股東週會大會通告</font></a> </li> <li> <span>5</span><a href="/index.php?case=archive&act=show&aid=1716" title="獨立非執行董事退任"><font style="color:;">獨立非執行董事退任</font></a> </li> <li> <span>6</span><a href="/index.php?case=archive&act=show&aid=1776" title="二零二二年年报"><font style="color:;">二零二二年年报</font></a> </li> <li> <span>7</span><a href="/index.php?case=archive&act=show&aid=1717" title="建議重選董事 及 發行股份及回購股份之一般授權"><font style="color:;">建議重選董事 及 發行股份及回購股份之一</font></a> </li> <li> <span>8</span><a href="/index.php?case=archive&act=show&aid=1728" title="[更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員](1)委任獨立非執行董事 (2)董事 委員會組成變動 及 (3)符合若干上市規則"><font style="color:;">[更換董事或重要行政職能或職責的變更 /</font></a> </li> <li> <span>9</span><a href="/index.php?case=archive&act=show&aid=1752" title="特别股东大会之代表委任表格"><font style="color:;">特别股东大会之代表委任表格</font></a> </li> </ul> </div> <!-- <div class="new-teg"> <div class="title20"> <p> hot news </p> <h4> 热点TAG </h4> </div> <div class="new-teg-list"> </div> </div> --> </div> </div> <div class="clearfix"> </div> </div> </div> </div> <script src="/common/js/common.js"></script> <div class="container-fluid clearfix view-html footer"> <div class="container clearfix"> <div class="row"> <div class="col-lg-3 col-md-4 col-sm-9 col-xs-12"> <div class="row"> <a href="" title="康大食品" class="footer-logo hidden-xs" style="background-image: url(/html/upload/images/201909/15686879073566.png);">康大食品</a> <div class="footer-contact"> <h4>联系我们</h4> <ul> <li><span>电话：</span><a href="tel:+86 0532 85131577">+86 0532 85131577</a></li> <li><span>地址：</span><span>中国山东省青岛市黄岛区滨海大道8399号康大食品产业园</span></li> </ul> </div> </div> </div> <div class="col-lg-7 col-md-8 hidden-sm hidden-xs footer-nav"> <div class="row"> <div class="col-xs-2"> <div class="row"> <div class="footer-ul"> <ul> <h4><a title="走进康大" href="?case=archive&act=list&catid=32" target="_blank">走进康大</a></h4> <li><a title="企业简介" href="/index.php?case=archive&act=list&catid=32" target="_blank">企业简介</a></li> <li><a title="总裁致辞" href="/index.php?case=archive&act=list&catid=31" target="_blank">总裁致辞</a></li> <li><a title="康大荣誉" href="/index.php?case=archive&act=list&catid=35" target="_blank">康大荣誉</a></li> <li><a title="成长历程" href="/index.php?case=archive&act=list&catid=33" target="_blank">成长历程</a></li> <li><a title="康大文化" href="/index.php?case=archive&act=list&catid=36" target="_blank">康大文化</a></li> <li><a title="康大影像" href="/index.php?case=archive&act=list&catid=34" target="_blank">康大影像</a></li> </ul> </div></div> </div> <div class="col-xs-2"> <div class="row"> <div class="footer-ul"> <ul> <h4><a title="食品产业" href="?case=archive&act=list&catid=160" target="_blank">食品产业</a></h4> <li><a title="肉兔产业" href="?case=archive&act=list&catid=163" target="_blank">肉兔产业</a></li> <li><a title="繁育产业" href="?case=archive&act=list&catid=167" target="_blank">繁育产业</a></li> <li><a title="调理食品" href="?case=archive&act=list&catid=160" target="_blank">调理食品</a></li> <li><a title="肉鸡产业" href="?case=archive&act=list&catid=169" target="_blank">肉鸡产业</a></li> <li><a title="健康食品" href="?case=archive&act=list&catid=172" target="_blank">健康食品</a></li> </ul> </div></div> </div> <div class="col-xs-2"> <div class="row"> <div class="footer-ul"> <ul> <h4><a title="康大资讯" href="index.php?case=archive&act=list&catid=22" target="_blank">康大资讯</a></h4> <li><a title="康大动态" href="/index.php?case=archive&act=list&catid=22" target="_blank">康大动态</a></li> <li><a title="行业新闻" href="/index.php?case=archive&act=list&catid=23" target="_blank">行业新闻</a></li> <li><a title="公示公告" href="/index.php?case=archive&act=list&catid=175" target="_blank">公示公告</a></li> </ul> </div></div> </div> <div class="col-xs-2"> <div class="row"> <div class="footer-ul"> <ul> <h4><a title="康大产品" href="index.php?case=archive&act=list&catid=3" target="_blank">康大产品</a></h4> <li><a title="康大产品" href="/index.php?case=archive&act=list&catid=3" target="_blank">康大产品</a></li> </ul> </div></div> </div> <div class="col-xs-2"> <div class="row"> <div class="footer-ul"> <ul> <h4><a title="人力资源" href="index.php?case=archive&act=list&catid=28" target="_blank">人力资源</a></h4> <li><a title="人才理念" href="/index.php?case=archive&act=list&catid=28" target="_blank">人才理念</a></li> <li><a title="员工风采" href="/index.php?case=archive&act=list&catid=30" target="_blank">员工风采</a></li> <li><a title="招聘活动" href="/index.php?case=archive&act=list&catid=29" target="_blank">招聘活动</a></li> </ul> </div></div> </div> <div class="col-xs-2"> <div class="row"> <div class="footer-ul"> <ul> <h4><a title="联系我们" href="index.php?case=archive&act=list&catid=9" target="_blank">联系我们</a></h4> <li><a title="投资者关系" href="index.php?case=archive&act=list&catid=206" target="_blank">投资者关系</a></li> <li><a title="联系方式" href="/index.php?case=archive&act=list&catid=9" target="_blank">联系方式</a></li> <li><a title="留言咨询" href="?case=guestbook" target="_blank">留言咨询</a></li> <li><a title="文档下载" href="/index.php?case=archive&act=list&catid=24" target="_blank">文档下载</a></li> <li><a title="康大云平台" href="/index.php?case=archive&act=list&catid=237" target="_blank">康大云平台</a></li> </ul> </div></div> </div> </div> </div> <div class="col-lg-2 hidden-md col-sm-3 col-xs-12 hidden-xs"> <div class="row"> <div class="footer-wx"> <img src="/images/w.gif" alt='' /> <p>康大食品<br>微信公众号</p> </div> </div> </div> <!-- <div class="col-lg-2 col-md-2 col-sm-4 col-xs-12"> <div class="row"> <div class="erweima"> <div id="qrcode"> </div> <p> 扫描<br />访问手机版</p> </div> </div> </div> --> </div> </div> </div> <div class="container-fluid copyright"> <div class="container"> <p> Copyright ©<a href="http://www.kangdafood.com/" target="_blank">康大食品</a>. 技术支持：<a href="http://www.chenzhihui.com" target="_blank">晨之晖 </a><script type="text/javascript">document.write(unescape("%3Cspan id='cnzz_stat_icon_1279666030'%3E%3C/span%3E%3Cscript src='https://s4.cnzz.com/stat.php%3Fid%3D1279666030%26show%3Dpic' type='text/javascript'%3E%3C/script%3E"));</script> <span style="font-size: 12px;text-transform: uppercase;">Powered by <a href="https://www.cmseasy.cn" title="CmsEasy企业网站系统" target="_blank">CmsEasy</a></span> </p> <p> <a rel="nofollow" title="留言" href="/index.php?case=guestbook&act=index" target="_blank">留言</a> <a href="/index.php?case=archive&act=rss&catid=206" target="_blank">Rss</a> <a href="/index.php?case=archive&act=sitemap" target="_blank">网站地图</a> </p> <div class="right"> <div class="share"> <div class="bdsharebuttonbox bdshare-button-style0-16" data-bd-bind="1568859046686"> <a data-toggle="modal" data-target="#myModalLang" class="bds_lang"> <span style="background-image: url('/template/2019-default/skin/img/en.png')"></span> </a> <!-- 中文 --> <a href="#" rel="nofollow" class="bds_weixin" data-cmd="weixin" title="分享到微信"></a> <a href="#" rel="nofollow" class="bds_sqq" data-cmd="sqq" title="分享到qq"></a> <a href="#" rel="nofollow" class="bds_tsina" data-cmd="tsina" title="分享到新浪微博"></a> <a href="index.php?case=archive&act=list&catid=237" class="bds_oa" title="" target="_blank"></a> </div> </div> </div> </div> </div> <!-- Modal --> <div class="modal fade bs-example-modal-sm" id="myModalLang" tabindex="-1" role="dialog" aria-labelledby="myModalLabel"> <div class="modal-dialog" role="document"> <div class="modal-content"> <div class="modal-header"> <button type="button" class="close" data-dismiss="modal" aria-label="Close"><span aria-hidden="true">×</span></button> <h5 class="modal-title" id="myModalLabel">请选择浏览语言</h5> </div> <div class="modal-body"> <a id="StranLink" name="StranLink">繁體</a> |<a href="/index.php?case=archive&act=setlang&langurl=cn"><!--img src="/template/2019-default/skin/img/cn.png" width="20"--> 中文</a> |<a href="/index.php?case=archive&act=setlang&langurl=en"><!--img src="/template/2019-default/skin/img/en.png" width="20"--> English</a> </div> </div> </div> </div> <div class="servers"> <!--[if (gte IE 7)|!(IE)]><!--> <!-- 在线客服 --> <![endif]--> <!-- 短信 --> </div> <div class="servers-wap"> </div> <!-- 导航下拉缩小高度 --> <script type="text/javascript"> <!-- $(document).ready(function(){ $(window).scroll(function() { var top = $(".visual-slide,.banner,.banner2,.banner3,.banner4,.cbanner").offset().top; //获取指定位置 var scrollTop = $(window).scrollTop(); //获取当前滑动位置 if(scrollTop > top){ //滑动到该位置时执行代码 $(".navbar").addClass("active"); }else{ $(".navbar").removeClass("active"); } }); }); $(function(){ var cubuk_seviye = $(document).scrollTop(); var header_yuksekligi = $('.navbar').outerHeight(); $(window).scroll(function() { var kaydirma_cubugu = $(document).scrollTop(); if (kaydirma_cubugu > header_yuksekligi){$('.navbar').addClass('gizle');} else {$('.navbar').removeClass('gizle');} if (kaydirma_cubugu > cubuk_seviye){$('.navbar').removeClass('sabit');} else {$('.navbar').addClass('sabit');} cubuk_seviye = $(document).scrollTop(); }); }); //--> </script> <!-- 百度分享 --> <script> window._bd_share_config={"common":{"bdSnsKey":{}, "bdText":"", "bdMini":"2","bdPic":"","bdStyle":"0","bdSize":"16"},"share":{} };with(document) 0[(getElementsByTagName('head')[0] || body).appendChild(createElement('script')).src = '/common/plugins/baiduShare/static/api/js/share.js?v=89860593.js?']; // window._bd_share_config={"common":{"bdSnsKey":{},"bdText":"","bdMini":"2","bdMiniList":false,"bdPic":"","bdStyle":"0","bdSize":"16"},"slide":{"type":"slide","bdImg":"6","bdPos":"right","bdTop":"100"},"selectShare":{"bdContainerClass":null,"bdSelectMiniList":["qzone","tsina","tqq","renren","weixin"]}};with(document)0[(getElementsByTagName('head')[0]||body).appendChild(createElement('script')).src='http://bdimg.share.baidu.com/static/api/js/share.js?v=89860593.js?cdnversion='+~(-new Date()/36e5)]; </script> <script src="/common/js/admin.js"></script> <!-- 鼠标滑过展开一级菜单/一级菜单可点击 --> <script type="text/javascript"> $(function () { $(".dropdown,.dropdown-submenu").mouseover(function () { $(this).addClass("open"); }); $(".dropdown,.dropdown-submenu").mouseleave(function(){ $(this).removeClass("open"); }) }); // $(document).ready(function(){ // var _width = $(window).width(); // if(_width < 768){ // $("#navbar a.toogle").click(function(){ // event.preventDefault(); // }); // } // }); </script> <script> $(".navbar .header-search .submit").click(function() { $(".header-search").toggleClass("searchlong"); }); </script> <script type="text/javascript" src="/common/plugins/qrcode/jquery.qrcode.min.js"></script> <script> $(function() { $('#qrcode').qrcode({text: window.location.href}); }); </script> <!-- Bootstrap core Javascript ================================================== --> <script src="/common/css/bootstrap/bootstrap-3.3.7/js/bootstrap.min.js"></script> <!-- 繁简切换 --> <script type="text/javascript" src="/common/js/common.js"></script> <!-- 左侧树形菜单 --> <link rel="stylesheet" href="/common/plugins/left_menu_list/left_menu_list.css"> <script src="/common/plugins/left_menu_list/left_menu_list.js"></script> <script> var myswiper = new Swiper('.content-picture', { slidesPerView: 1, spaceBetween : 10, pagination: { el: '.swiper-pagination', dynamicBullets: true, }, lazy: true, loop: true, autoHeight: true, }); </script> </body> </html>