每经AI快讯，9月22日，金字火腿（002515）(002515.SZ)公告称，全资子公司福建金字公司拟以不超过 3亿元自有或自筹资金通过增资扩股方式取得中晟微不超过20%股权。该交易将分两轮进行，第一轮增 资估值区间为10亿元至13亿元。 ...

Group 1 - The company Jinzi Ham (002515.SZ) plans to invest up to 300 million RMB to acquire no more than 20% equity in Zhongsheng Microelectronics (Hangzhou) Co., Ltd, recognizing its capabilities in the optical communication chip sector [1] - Zhongsheng Micro specializes in the research and design of high-speed optical module core chips for 400G/800G/1.6T and above, with applications in AI, cloud computing, and telecommunications networks [1] - The target company has a world-class design team with over 20 years of experience in high-speed module chip development, having successfully completed the R&D and market operations for key components like TIA and Driver chips [1] Group 2 - The target company is currently not profitable, and its future profitability remains uncertain, with the first round of investment based on a pre-investment valuation of 1 billion to 1.3 billion RMB [2] - If calculated at a pre-investment valuation of 1 billion RMB, the investment could yield a value increase of 9710% by December 31, 2024, indicating potential overvaluation risks [2] - The investment aligns with the company's overall development strategy, aiming to utilize idle funds more efficiently and capitalize on the trends of the digital economy [2]

Group 1 - The core viewpoint of the article is that Jinzi Ham (002515) is optimistic about the AI industry and optical communication market, planning to invest up to 300 million yuan to acquire up to 20% equity in Zhongsheng Microelectronics (Hangzhou) Co., Ltd. through a capital increase [1] - The investment will be conducted in two rounds, with the first round amounting to 100 million yuan, and Zhongsheng Microelectronics' pre-investment valuation is estimated to be between 1 billion yuan and 1.3 billion yuan [1] - Zhongsheng Microelectronics, established in 2019, focuses on the research and design of core chips for high-speed optical modules, specifically for 400G, 800G, and 1.6T and above [1]

Core Viewpoint - The company has approved the use of up to 300 million yuan of idle funds to purchase low-risk financial products, aiming to enhance fund utilization efficiency and increase returns [1] Group 1: Investment Details - The investment period will not exceed 12 months from the date of board approval, and the funds can be rolled over within the approved limit [1] - The investment is intended to improve overall performance and provide greater returns for the company and its shareholders [1] Group 2: Risk Management - Although the products are classified as low-risk, there are still risks associated with market fluctuations, unpredictable returns, and operational monitoring [1] - The company will implement risk control measures, such as selecting high-safety products and tracking net values [1] Group 3: Impact on Operations - This investment will not affect the company's daily cash flow or the development of its main business [1] - The decision has been reviewed and approved by both the board of directors and the audit committee [1]

Group 1 - The core point of the article is that Jinzi Ham (SZ 002515) held its seventh fourth board meeting on September 19, 2025, to discuss a proposal regarding external investment by its wholly-owned subsidiary [1] - For the first half of 2025, Jinzi Ham's revenue composition was as follows: 91.56% from the ham industry, 6.83% from cold chain services, and 1.61% from other businesses [1] - As of the report date, Jinzi Ham's market capitalization was 8.6 billion yuan [1]

证券代码：002515 证券简称：金字火腿 公告编号：2025-055 金字火腿股份有限公司 关于使用部分闲置自有资金购买理财产品的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 公司在确保日常经营资金需求、不影响正常经营发展的情况下，合理利用闲 置自有资金购买理财产品，可以提高自有资金使用效率，增加资金收益，为公司 及股东获取更多的回报。 2、额度及期限 公司及子公司本次拟使用不超过 3.00 亿元闲置自有资金购买低风险理财产 品，使用期限自董事会审议通过之日起不超过 12 个月。在上述额度范围内，资 金可循环滚动使用。 3、投资品种 公司将按照相关规定严格控制风险，对理财产品进行严格评估，选择流动性 好、安全性高、投资期限不超过 12 个月的低风险理财产品。 4、投资决策及实施 上述事项须经董事会审议通过后，授权公司董事长或董事长授权的代表在规 定额度范围内行使相关投资决策权并签署相关文件，包括但不限于：选择合格的 专业理财非关联方机构作为受托方、明确委托理财金额、期间、选择委托理财产 品品种、签署合同及协议等。受托方与公司及子公司之间应当不存在关联 ...

证券代码：002515 证券简称：金字火腿 公告编号：2025-054 金字火腿股份有限公司 关于全资子公司对外投资暨签署框架协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 特别风险提示： 1.本次签订的框架协议属于签约各方基本意愿的框架性约定，本次交易事项 所涉及的具体事宜包括交易金额、交易方案等，尚需对标的公司进行全面尽职调 查后根据相关结果进一步协商洽谈，本次交易最终条款以签署的正式协议为准， 最终能否达成尚存在不确定性。 2.该事项目前仅与标的公司及主要股东达成一致意向，尚未与标的公司其他 股东就本次交易进行沟通。故本次交易存在交易条款无法达成一致的风险。 3.在协议履行过程中，可能存在因政策调整或市场环境变化以及公司自身基 于后续尽职调查与洽商过程中的实际情况判断，而使投资决策方案变更或推进进 度未达预期的风险。 4.公司管理层人员在相关行业技术积累、经验、管理能力等方面存在一定局 限性，过往有对外投资不成功的情形（如 2016 年以购买股权及增资的方式取得 中钰资本管理(北京)有限公司 51%的股权、2023 年以增资的方式取得浙江银 ...

证券代码：002515 证券简称：金字火腿 公告编号：2025-053 金字火腿股份有限公司 第七届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、会议召开情况 金字火腿股份有限公司（以下简称"公司"）第七届董事会第四次会议（以 下简称"本次会议"）通知于 2025 年 9 月 15 日以传真、专人送达、邮件、电 话等方式发出，会议于 2025 年 9 月 19 日在公司会议室以现场与通讯相结合的 方式召开。应出席会议董事 7 人，实际出席会议董事 7 人。本次会议由公司董 事长郑庆昇先生主持，公司高级管理人员列席了会议。本次会议的召开符合《中 华人民共和国公司法》《公司章程》等有关法律、规定，表决所形成的决议合法、 有效。 二、会议审议情况 1.以 7 票同意、0 票反对、0 票弃权，审议通过了《关于全资子公司对外 投资暨签署框架协议的议案》。 公司全资子公司福建金字半导体有限公司看好 AI 产业趋势和光通信行业的 市场前景，认可中晟微电子（杭州）有限公司（以下简称"标的公司"或"中晟 微"）在光通信芯片领域的国产替代能力，拟以 ...

Core Viewpoint - The company Jinzi Ham is planning to invest up to 300 million RMB in Zhongsheng Microelectronics (Hangzhou) Co., Ltd. to acquire up to 20% equity through a capital increase and share expansion [1] Group 1: Investment Details - The investment will be conducted in two rounds, with the first round amounting to 100 million RMB and a pre-investment valuation between 1 billion to 1.3 billion RMB [1] - The subsidiary involved in this investment is Fujian Jinzi Semiconductor Co., Ltd. [1] Group 2: Company Background - Zhongsheng Microelectronics was established in 2019 and focuses on the research and design of core chips for high-speed optical modules, specifically for 400G, 800G, and 1.6T and above [1]

Market Overview - On September 12, the food processing sector declined by 0.56%, with Jiyuan Group leading the losses [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the food processing sector included: - Jinzi Ham: closed at 7.99, up 4.44% with a trading volume of 276,000 shares and a turnover of 216 million yuan [1] - Longda Meishi: closed at 5.78, up 1.58% with a trading volume of 337,100 shares and a turnover of 194 million yuan [1] - Zihua Co.: closed at 47.03, up 1.53% with a trading volume of 11,700 shares and a turnover of 54.48 million yuan [1] - Conversely, Jiyuan Group saw a decline of 3.12%, closing at 31.96 with a trading volume of 51,200 shares and a turnover of 165 million yuan [2] Capital Flow - The food processing sector experienced a net outflow of 51.91 million yuan from institutional investors, while retail investors saw a net inflow of 70.17 million yuan [2][3] - Key stocks with significant capital flow included: - Longda Meishi: net inflow of 34.73 million yuan from institutional investors, but a net outflow of 20.44 million yuan from retail investors [3] - Guangming Meat Industry: net inflow of 18.61 million yuan from institutional investors, with a net outflow of 12.08 million yuan from retail investors [3] - Qianwei Yangchu: net inflow of 17.90 million yuan from institutional investors, with a net outflow of 7.35 million yuan from retail investors [3]