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]

Group 1 - The food processing sector increased by 0.66% on September 11, with Jiyuan Group leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] - Key stocks in the food processing sector showed various performance, with Jiyuan Group closing at 32.99, up 3.32%, and *ST Chuntian at 4.90, up 2.51% [1] Group 2 - The food processing sector experienced a net outflow of 35.10 million yuan from institutional funds, while retail investors saw a net inflow of 62.52 million yuan [2] - Major stocks like Jiyuan Group and Guangming Meat Industry had significant net inflows from institutional and retail investors, indicating varied investor sentiment [3] - The overall trading volume and turnover in the food processing sector reflected active market participation, with notable transactions in stocks like Jiyuan Group and Jinzi Ham [1][2]

Group 1 - Dematech won a 900 million yuan overseas smart logistics project from a well-known e-commerce giant in Latin America, focusing on intelligent logistics cross-belt sorting systems and related services [1] - Kang En Bei received approval for the registration of short-term financing bonds and medium-term notes, with a total registration amount of 1 billion yuan, valid for two years [1][2] - Zhi Xiang Jin Tai's GR1803 injection for systemic lupus erythematosus clinical trial has been approved by the National Medical Products Administration [2] Group 2 - Jin Da Wei's subsidiary received approval for a veterinary drug product, pyridone, valid from September 3, 2025, to September 2, 2030 [4] - Fu Li Wang's subsidiary plans to invest 500 million yuan in a high-end wire material project, focusing on high-strength prestressed steel strands for various applications [5] - He Li Biological's subsidiary's Class III medical device registration application has been accepted, focusing on natural bone repair materials [12] Group 3 - Lin Yang Energy won a 244 million yuan metering equipment project from Southern Power Grid, expected to positively impact its 2025 and 2026 performance [20] - Sanxia Water plans to absorb its wholly-owned subsidiary, Chongqing Changdian United Energy, with all assets and liabilities to be inherited by Sanxia Water [13] - Tian Cheng Technology canceled the use of 91 million yuan of raised funds for permanent working capital, ensuring no impact on the normal operation of investment projects [24] Group 4 - Baosteel received approval to publicly issue bonds totaling 20 billion yuan to professional investors, valid for 24 months [52] - Tian Kang Biological reported a 10.15% year-on-year increase in pig sales in August, with a total of 263,800 pigs sold [53] - Xinjiang Construction won multiple major projects totaling 4.506 billion yuan, including a 2.4 billion yuan photovoltaic hydrogen synthesis project [18]

甬兴证券有限公司关于金字火腿股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 甬兴证券有限公司（以下简称"甬兴证券"或"保荐人"）作为金字火腿股 份有限公司（以下简称"金字火腿"或"公司"）2022 年度向特定对象发行 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募集资金 监管规则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》等有关规定，对金字火腿使用部分暂时 闲置募集资金进行现金管理之事项进行了核查，核查情况及核查意见如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意金字火腿股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2023〕890 号）同意，公司向 13 名特定对象发 行人民币普通股（A 股）232,300,884 股，发行价格为 4.52 元/股，实际募集资金 总额为 1,049,999,995.68 元，扣除各项发行费用 11,921,981.96 元（不含税）后， 募集资金净额为 1,038,078,013.72 元，本次发行募集资金已于 2023 年 8 月 10 日 全部汇入公 ...