证券代码：002515 证券简称：金字火腿 公告编号：2025-034 金字火腿股份有限公司 第六届董事会第二十五次会议决议公告 公司根据《公司法》《上市公司章程指引》等法律法规及规范性文件的相关 规定，结合公司实际情况，拟对《公司章程》部分内容进行修订。《公司章程》 修订生效后，公司将不再设置监事会，监事会的职权由董事会审计委员会行使， 公司监事会相关的制度相应废止。公司董事会同时提请股东大会授权公司管理层 处理因修改《公司章程》而所需之备案、变更、登记及其他相关事宜。 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"）第六届董事会第二十五次会议 （以下简称"本次会议"）通知于 2025 年 6 月 24 日以传真、专人送达、邮件、 电话等方式发出，会议于 2025 年 6 月 30 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。公司监事及高级 管理人员列席了会议。会议由董事长任奇峰先生主持。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 ...

Group 1 - The core viewpoint of the article highlights the structure and distribution of the prepared food industry in China, emphasizing the production methods and key players involved in the supply chain [1][2]. - The prepared food production in China is categorized into two main types: self-produced and self-sold, and commissioned processing [1]. - Key participants in the prepared food supply chain include upstream raw material suppliers, initial processing companies, and downstream consumer outlets such as large retail chains and emerging e-commerce platforms [2][6]. Group 2 - The regional distribution of prepared food companies is primarily concentrated in Shandong, Henan, Jiangsu, and Anhui provinces, with Shandong having the highest number of companies at 2,959, accounting for 21.2% of the national total [6][8]. - The prepared food industry is notably concentrated in the East and Central China regions, benefiting from developed agriculture and advantageous transportation networks [6][8]. - As of April 2025, there are three major prepared food industrial parks in China, with two located in Shandong province, indicating a significant regional focus on this industry [11][13].

Industry Policies Summary - The pre-prepared food industry in China has shown significant potential, especially during the COVID-19 pandemic, leading to rapid development and increased government focus on management and guidance [1][2] - Key areas of government focus include food safety regulation, industrial park planning, cold chain facility construction, and enhancing consumer consumption and innovation [2][5] National Level Policy Overview - The Chinese government has issued various policies to support and regulate the pre-prepared food industry, addressing food safety management, production base construction, and cold chain logistics [5][10] - Policies from multiple departments, including the State Council and Ministry of Commerce, emphasize the importance of food safety and the establishment of standards for pre-prepared food [5][10] Key National Policies and Interpretations - Policies include strict food safety regulations, the establishment of a unified national standard for pre-prepared food production, and the promotion of technological innovation in the industry [11][12] - The government aims to enhance the quality and safety of pre-prepared food through improved supervision and the establishment of a comprehensive food safety management system [11][12] Local Level Policy Overview - Various provinces have implemented specific policies to promote the development of the pre-prepared food industry, focusing on building production bases, enhancing quality, and fostering innovation [13][15] - For example, Shandong aims to cultivate over ten leading enterprises with a market value of over 10 billion yuan by 2025, while Anhui targets a pre-prepared food industry scale exceeding 120 billion yuan [13][15] Future Development Goals - The government has set ambitious goals for the pre-prepared food industry, including the establishment of a robust cold chain logistics network and the promotion of high-quality development through technological advancements [8][10] - By 2025, the aim is to create a competitive and sustainable pre-prepared food industry that meets consumer demands and contributes to economic growth [8][10]

本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 证券代码：002515 证券简称：金字火腿 公告编号：2025-033 金字火腿股份有限公司 金字火腿股份有限公司（以下简称"公司"）于近日收到前实控人任贵龙的 函告，获悉其所持有的本公司部分股份解除质押，具体事项如下： 一、本次股份解除质押的基本情况 是否为控股 | | | 占其所 | | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 本次解除质 | | | | 质押 | | | 解除 | | | | | | | | | | | 持股份 | | 总股 | | | | | 本 | | 质权人 | | | | | | | 名称 | 大股东及一 | 押数量（股） | | | | 起始 | | | 日 | 质押日 | | | | | | | | | | 比例 | | 比例 | | | | | | 致行动人 | | | | | | | | | | | | | | | 中 | | 信建投证券 | | | | | | ...

金字火腿股份有限公司 关于股东股份解除质押的公告 证券代码：002515 证券简称：金字火腿 公告编号：2025-033 中国证券登记结算有限责任公司提供的解押证明。 特此公告。 股东 名称 是否为控股 股东或第一 大股东及一 致行动人 本次解除质 押数量（股） 占其所 持股份 比例 占公司 总股本 比例 质押 起始日 解除 质押日 质权人 任贵龙 是[注] 9,940,000 11.98% 0.82% 2023/7/13 2025/6/5 中信建投证券 股份有限公司 合计 - 9,940,000 11.98% 0.82% - - - 一、本次股份解除质押的基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 股东 名称 持股数量 （股） 持股比 例 累计质押 数量（股） 占其所 持股份 比例 占公 司总 股本 比例 已质押股份情况 未质押股份情况 已质押股份 限售数量 （股） 占已质 押股份 比例 未质押股份 限售数量 （股） 占未质 押股份 比例 郑庆昇 145,000,000 11.98% 0 0% 0% 0 0% 0 0% 任贵龙 82,974,679 6.85% 58,060,00 ...

Core Viewpoint - The actual controller of Jinzi Ham (002515.SZ) has changed, with Zheng Qingsheng replacing Ren Guilong as the controlling shareholder and actual controller of the company [1][4]. Group 1: Shareholder Changes - On June 3, Jinzi Ham announced the completion of the share transfer, with Zheng Qingsheng acquiring 145 million shares (11.98% of total shares) from Ren Guilong for 870 million yuan [3][4]. - Zheng Qingsheng now holds a total of 18.83% voting rights in Jinzi Ham, making him the largest shareholder [4]. Group 2: Financial Performance - In Q1 2025, Jinzi Ham's net profit excluding non-recurring items increased by approximately 22% year-on-year to 24.34 million yuan [2]. - The company's revenue for Q1 2025 decreased by 2.76% to 129 million yuan, while the net profit attributable to shareholders slightly increased by 2.93% to 24.34 million yuan [6]. - The company's performance has shown fluctuations, with revenue figures of 4.45 billion yuan, 3.14 billion yuan, and 3.44 billion yuan for the years 2022 to 2024, respectively [5]. Group 3: Stock Performance - Jinzi Ham's stock price has been on the rise, reaching a closing price of 6.08 yuan per share on June 4, 2025, marking a 35.11% increase since the beginning of the year [1][6].

Core Viewpoint - The transfer of shares from Ren Guilong to Zheng Qingsheng has been completed, making Zheng the controlling shareholder of Jinzi Ham, which may lead to new strategic directions for the company [1][4][6]. Share Transfer Details - Ren Guilong transferred 145 million shares to Zheng Qingsheng, who now holds 11.98% of the company's shares and 18.83% of the voting rights, becoming the largest shareholder [1][5]. - The share transfer was valued at 870 million yuan [4][7]. Financial Performance - Since Ren Guilong took control in 2021, Jinzi Ham's revenue has been on a downward trend, although 2024 showed a year-on-year increase in revenue and net profit [2][12]. - In 2024, Jinzi Ham achieved approximately 344 million yuan in revenue, a 9.62% increase, and a net profit of about 62.17 million yuan, a 55.19% increase [13]. - Despite revenue growth, the gross margin for ham products decreased by 1.51% to 26.14% in 2024, indicating challenges in maintaining profitability [14][15]. Strategic Challenges - Jinzi Ham has been diversifying into various sectors since 2013, including mining, banking, e-commerce, and new energy vehicles, but these ventures have not significantly supported its performance [3][19]. - The company's total market value has halved from its peak, reflecting the impact of its strategic decisions [18][23]. Future Outlook - Zheng Qingsheng's background in real estate and automotive sectors raises questions about his ability to navigate the food industry, which may present both opportunities and risks for Jinzi Ham [7][9]. - The company plans to focus on cost reduction, sales expansion, and structural adjustments in 2025, with an emphasis on developing ham-related products [16][17].

金字火腿股份有限公司（以下简称"公司"）于近日收到股东任贵龙先生的 通知，获悉其将持有的公司 145,000,000 股股份协议转让给郑庆昇事项已取得中 国证券登记结算有限责任公司出具的《证券过户登记确认书》。现将相关情况公 告如下： 一、本次协议转让的基本情况 证券代码：002515 证券简称：金字火腿 公告编号：2025-032 金字火腿股份有限公司 关于股东协议转让股份完成过户登记暨公司控制权发生变更的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 2025 年 4 月 25 日，任贵龙与郑庆昇签署了《关于金字火腿股份有限公司 之股份转让协议》（以下简称"《股份转让协议》"），任贵龙拟将其持有的上 市公司 145,000,000 股股份转让给郑庆昇，占上市公司总股本的 11.98%。同日， 任贵龙与郑庆昇签署了《关于金字火腿股份有限公司之表决权委托协议》（以下 简称"《表决权委托协议》"），任贵龙拟将其持有的剩余股份 82,974,679 股 （占公司总股本的 6.85%）表决权全部委托给郑庆昇，委托期限自表决权委托协 议签署日起至自本次转让标的股 ...

金字火腿（002515）公告，股东任贵龙与郑庆昇的股份协议转让已完成过户登记。任贵龙将其持有的 1.45亿股(占总股本11.98%)转让给郑庆昇，并将其剩余股份8297.47万股(占总股本6.85%)的表决权委托给 郑庆昇18个月。郑庆昇将拥有公司11.98%的股份及合计18.83%的表决权，成为公司控股股东及实际控 制人。 ...

Core Viewpoint - The control of Jinzi Ham Co., Ltd. is set to change as the controlling shareholder Ren Guilong has signed a share transfer agreement with Zheng Qingsheng, transferring 145 million shares, which is 11.98% of the total share capital, and delegating voting rights for an additional 82,974,679 shares, totaling 18.83% voting rights post-transfer [1][2]. Shareholding and Voting Rights - Before the transaction, Ren Guilong held 227,974,679 shares (18.83% of total shares) and had 18.83% voting rights. After the transaction, Zheng Qingsheng will hold 145,000,000 shares (11.98%) and Ren Guilong will hold 82,974,679 shares (6.85%) with no voting rights [2]. - The total share capital of the company is 1,210,614,164 shares, with other shareholders holding 81.17% [2]. Financial Performance - Jinzi Ham's revenue from 2022 to 2024 showed a decline, with revenues of 4.45 billion, 3.14 billion, and 3.44 billion respectively. The net profit attributable to the parent company also decreased from 353.04 million to 235.47 million, reflecting a year-on-year decline of 7.75% and 27.70% [4][5]. - In 2024, the company's revenue was 343.88 million, a 9.62% increase from 2023, while the net profit attributable to shareholders increased by 55.19% to 62.17 million [5][6]. Product Revenue Breakdown - In 2024, the revenue from ham products was 187.29 million (54.46% of total revenue), while specialty meat products generated 76.54 million (22.26%) [6][7]. - The gross margin for ham products was 26.14%, down 1.51% year-on-year, and for specialty meat products, it was 7.67%, down 15.49% [6][7]. Control Changes and Historical Context - Ren Guilong became the controlling shareholder in October 2021, acquiring 20.30% of the shares from the previous major shareholder Anji Bama at a price of 5.00 yuan per share [8]. - The recent transfer of shares does not trigger a mandatory takeover bid and is not classified as a related party transaction [1].