金字火腿股份有限公司 上市公司独立董事提名人声明与承诺 提名人金字火腿股份有限公司董事会现就提名 Tianwen Tony Cai 为金字火 腿股份有限公司第七届董事会独立董事候选人发表公开声明。被提名人已书面同 意作为金字火腿股份有限公司第七届董事会独立董事候选人（参见该独立董事候 选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名 人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过金字火腿股份有限公司第六届董事会提名委员会资格 审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 ☑是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 ☑是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上 ...

证券代码：002515 证券简称：金字火腿 公告编号：2025-038 金字火腿股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 公司拟定于 2025 年 7 月 16 日召开公司 2025 年第一次临时股东大会。具 体事项如下： 一、本次会议召开的基本情况 1、股东大会届次：本次股东大会为金字火腿股份有限公司 2025 年第一次 临时股东大会； 2、股东大会召集人：公司董事会； 3、会议召开的合法、合规性： 公司于 2025 年 6 月 30 日召开了第六届董事会第二十五次会议，会议决定 召开公司 2025 年第一次临时股东大会。本次会议的召开符合《中华人民共和国 公司法》《上市公司股东大会规则》《深圳证券交易所股票上市规则》等有关法 律法规及《公司章程》的规定。 4、会议召开的日期、时间： ② 本公司董事、监事和高级管理人员。 ① 现场会议召开时间：2025 年 7 月 16 日（星期三）下午 2:00 ② 网络投票时间： 通过深圳证券交易系统投票的时间：2025 年 7 月 16 日 9：15— ...

证券代码：002515 证券简称：金字火腿 公告编号：2025-035 金字火腿股份有限公司 第六届监事会第二十一次会议决议公告 本公司及监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"）第六届监事会第二十一次会议 （以下简称"会议"或"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 表决的方式召开。公司应参加表决监事 3 人，实际参加表决监事 3 人。监事会 主席韩奇先生主持会议。本次会议符合有关法律、法规及《公司章程》的规定， 会议合法有效。 二、会议审议情况 以 3 票同意、0 票反对、0 票弃权，审议通过了《关于续聘 2025 年度审计 机构的议案》。 监事会认为：天健会计师事务所（特殊普通合伙）具备证券、期货相关业务 资格，具备从事财务审计、内部控制审计的资质和能力，前期为公司提供审计服 务表现了良好的职业操守和执业水平，且与公司股东以及公司关联人无关联关系， 不会影响在公司事务上的独立性，满足公司审计 ...

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].