目 录 | 一、验资报告 ………………………………………………………… 第 1—2 | | --- | | 页 | | 二、附件 ………………………………………………………………第 | 3—11 | 页 | | --- | --- | --- | | （一）注册资本及实收股本变更前后对照表 ………………………第 | | 3 页 | | （二）验资事项说明 …………………………………………… 第 | 4—6 | 页 | | （三）本所营业执照复印件 …………………………………………第 | | 7 页 | | （四）本所执业证书复印件 …………………………………………第 | | 8 页 | | （五）本所从事证券服务业务备案完备证明材料 …………………第 | | 9 页 | | （六）注册会计师执业资格证书复印件 ………………………第 | 10-11 | 页 | 验 资 报 告 天健验〔2023〕426 号 金字火腿股份有限公司： 我们接受委托，审验了贵公司截至 2023 年 8 月 10 日止的新增注册资本及实 收股本情况。按照法律法规以及协议、章程的要求出资，提供真实、合法、完整 的验资资料，保护资产的安全、 ...

证券代码：002515 证券简称：金字火腿 公告编号：2023-044 二、募集资金专项账户的开设和存储情况 为规范公司募集资金管理、存放和使用，切实保护投资者权益，根据《上市 公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》等相关法律法 规及公司《募集资金管理制度》的有关规定，公司第六届董事会第十一次会议审 议通过了《关于设立本次向特定对象发行股票募集资金专用账户的议案》。公司 已在中国农业银行股份有限公司金华分行营业部、宁波银行股份有限公司金华分 行营业部（以下简称"开户银行"）根据实际使用及监管需要开设募集资金专项 账户（以下简称"专户"），并会同保荐机构甬兴证券有限公司与上述开户银行 分别签署了《募集资金三方监管协议》。截至 2023 年 8 月 14 日,相关专户开立 和资金存储情况如下： 1 | 开户主体 | 募集资金开户 | 银行账号 | 募集资金账户余 | 募集资金用途 | | --- | --- | --- | --- | --- | | | 银行名称 | | 额（元） | | | 金字火腿 | 中国农 ...

股票代码：002515 证券简称：金字火腿 金字火腿股份有限公司 向特定对象发行股票 发行情况报告书 保荐人（主承销商） 二〇二三年八月 发行人及全体董事、监事、高级管理人员声明 记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带 的法律责任。 任奇峰 周国华 马斌 黄柯杰 马思甜 马伯钱 刘伟 全体监事签名： 韩奇 任晓晖 吴开法 全体高级管理人员签名： 周国华 赵勤攻 马晓钟 黄特跃 金字火腿股份有限公司 年 月 日 本公司及全体董事、监事、高级管理人员承诺本发行情况报告书不存在虚假 金手 全体董事签名： 发行人及全体董事、监事、高级管理人员声明 本公司及全体董事、监事、高级管理人员承诺本发行情况报告书不存在虚假 记载、误导性陈述或重大遗漏,并对其真实性、准确性、完整性承担个别和连带 的法律责任。 全体董事签名 : 黄柯杰 任奇峰 周国东 马斌 Dl 刘伟 马思甜 马伯钱 全体监事签名: & 开化 任晓晖 吴开法 全体高级管理人员签名: pp 黄特跃 马晓钟 赵勤攻 周国华 <火腿股份有限 发行人及全体董事、监事、高级管理人员声明 本公司及全体董事、监事、高级管理人员承诺本发行情况报告 ...

北京德恒律师事务所 关于金字火腿股份有限公司 2022 年度向特定对象发行 A 股股票 发行过程和认购对象合规性的专项法律意见 关于金字火腿股份有限公司 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 | 一、本次发行的批准和授权 | 5 | | --- | --- | | 二、本次发行的发行过程和发行结果 | 6 | | 三、本次发行认购对象的合规性 | 13 | | 四、本次发行的登记和上市 | 16 | | 五、结论意见 16 | | 北京德恒律师事务所 关于金字火腿股份有限公司 2022 年度向特定对象发行 A 股股票 发行过程和认购对象合规性的专项法律意见 北京德恒律师事务所 2022 年度向特定对象发行 A 股股票 发行过程和认购对象合规性的专项法律意见 德恒 01F20220039-8 号 致：金字火腿股份有限公司 北京德恒律师事务所（以下简称"本所"）接受金字火腿股份有限公司（以 下简称"发行人"）的委托，担任发行人 2022 年度向特定对象发行 A 股股票（以 下简称"本次发行"或"本次向特定对象发行 ...

甬兴证券有限公司 关于金字火腿股份有限公司 向特定对象发行股票发行过程和认购对象合规性说明 经中国证券监督管理委员会（以下简称"中国证监会"）《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）批 复，金字火腿股份有限公司（以下简称"金字火腿"、"发行人"或"公司"） 以向特定对象发行股票的方式向不超过 35 名投资者发行人民币普通股（A 股） （以下简称"本次发行"）。甬兴证券有限公司（以下简称"甬兴证券"、"保 荐人"或"主承销商"）作为本次发行的主承销商，认为金字火腿本次发行过程 及认购对象符合《中华人民共和国公司法》《中华人民共和国证券法》《证券发 行与承销管理办法》《上市公司证券发行注册管理办法》《深圳证券交易所上市 公司证券发行与承销业务实施细则》《私募投资基金监督管理暂行办法》以及《私 募投资基金登记备案办法》等有关法律、法规、规章制度的要求及金字火腿有关 本次发行的董事会、股东大会决议，发行定价过程符合有关规定，发行对象的选 择公平、公正，符合金字火腿及其全体股东的利益，并现将有关情况报告如下： 一、发行概况 （一）发行价格 本次向特定对象发行股票的 ...

证券代码：002515 证券简称：金字火腿 公告编号：2023-043 金字火腿股份有限公司 关于持股 5%以上股东减持股份达 1%暨 减持计划时间及数量过半的进展公告 股东施延军、施雄飚、薛长煌保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 金字火腿股份有限公司（以下简称"公司"）于 2023 年 4 月 18 日披露了 《关于持股 5%以上股东股份减持预披露公告》（公告编号：2023-020），股东 施延军及其一致行动人施雄飚、薛长煌计划自公告发布之日起 3 个交易日后的六 个月内，以大宗交易方式减持不超过公司总股本的 2%；计划自公告发布之日起 15 个交易日后的六个月内以集中竞价方式减持不超过公司总股本的 2%，合计减 持本公司股份不超过 39,132,530 股（占公司总股本的 4%）。 2023 年 7 月 27 日，施延军减持股份数量达 1%，公司披露了《持股 5%以 上股东减持股份达到 1%的公告》（公告编号：2023-039）。 近日，公司收到股东施延军及其一致行动人施雄飚、薛长煌出具的《 ...

证券代码： 002515 证券简称：金字火腿 金字火腿股份有限公司投资者关系活动记录表 编号：2023-07-12 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 路演活动 活动类别 □现场参观 □其他 银河金汇证券资产管理有限公司、华能投资管理有限公司、湘 财证券股份有限公司、东海证券股份有限公司上海证券自营分 参与单位名称 公司、江苏瑞华投资管理有限公司、太平资产管理有限公司、 及人员姓名 易米基金管理有限公司、上海洪赢投资管理有限公司、上海禧 弘私募基金管理有限公司、甬兴证券有限公司 时间 2023 年 7 月 12 日 10:00-11：30 地点 公司 上市公司接 待人员姓名 黄柯杰、周国华、赵勤攻、马晓钟、黄特跃、张利丹 1、公司对未来猪价的看法，业绩与猪价变动的关系，对 品牌肉未来的规划？ 答：定制品牌肉类业务，是指按客户要求向其提供分割后 投资者关系活动 的指定部位、形状的肉品，与公司主营肉制品加工业务有一定 主要内容介绍 的关联度，主要受猪肉价格波动影响。公司品牌肉亏损的原因 系 2022 年至 2021 年上半年度采购猪肉数量较大、价格偏高， 后期猪肉价格 ...

证券代码： 002515 证券简称：金字火腿 金字火腿股份有限公司投资者关系活动记录表 编号：2023-05-09 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 及人员姓名 公司投资者 时间 2023 年 5 月 9 日 15:00-17:00 地点 价值在线（https://www.ir-online.com.cn/）网络互动 上市公司接 待人员姓名 周国华、赵勤攻、马晓钟、黄特跃、马伯钱 1、请问公司未来增长点主要在哪些方面？是否会有新的 改进？ 答：公司火腿业务稳步发展，香肠、腊肉、酱肉、淡咸肉 等特色肉制品发展良好，同时不断研发培育预制肉制品。线上 全渠道运营，线下渠道巩固提升，积极开发新客户，运营新品 投资者关系活动 牌，拓展新品类，精准切入细分市场，满足多渠道、多场景需 主要内容介绍 求。金字品牌价值不断提升，努力实现线上线下齐头并进的发 展局面。谢谢提问。 2、能否介绍一下贵公司目前的业务模式有哪些？是否有 创新？ 答：公司以销定产，以产定采，产品销售采用线上跟线下 | --- ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥119,918,800.56, a decrease of 12.58% compared to ¥137,167,823.62 in the same period last year[5] - Net profit attributable to shareholders was ¥20,855,676.00, down 5.77% from ¥22,133,571.71 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 119,918,800.56, a decrease of 12.5% compared to CNY 137,167,823.62 in Q1 2022[20] - Net profit for Q1 2023 was CNY 20,697,356.67, a decline of 6.0% from CNY 22,011,166.39 in Q1 2022[21] - Earnings per share remained stable at CNY 0.02 for both Q1 2023 and Q1 2022[22] Cash Flow - The net cash flow from operating activities decreased by 56.66%, amounting to ¥40,899,802.17 compared to ¥94,367,889.62 in the previous year[10] - Cash flow from operating activities for Q1 2023 was CNY 40,899,802.17, significantly lower than CNY 94,367,889.62 in Q1 2022, reflecting a decrease of 56.7%[22] - The net cash flow from investing activities was -46,514,748.53, compared to -16,576,439.82 in the previous period, indicating a significant increase in cash outflow for investments[23] - Cash inflow from financing activities amounted to 160,000,000.00, while cash outflow for financing activities was 289,883.33, resulting in a net cash flow from financing activities of 159,710,116.67[23] - The net increase in cash and cash equivalents was -5,614,946.36, compared to an increase of 237,501,566.47 in the previous period[23] - The ending balance of cash and cash equivalents was 599,407,425.97, down from 605,022,372.33 at the beginning of the period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,595,315,736.94, reflecting a 0.58% increase from ¥1,586,143,848.39 at the end of the previous year[5] - The company reported a total current asset of 1,061,268,534.35 yuan, a decrease from 1,086,829,437.43 yuan at the beginning of the year[16] - Total current liabilities decreased to 41,889,338.61 yuan from 54,512,631.15 yuan[17] - The total liabilities decreased to CNY 48,155,704.94 from CNY 60,951,266.00, indicating a reduction of 20.9%[21] - The total equity attributable to shareholders increased to CNY 1,545,078,730.59 from CNY 1,522,952,961.65, showing a growth of 1.4%[21] Expenses - The company reported a significant increase in tax and additional fees, which rose by 203.79% to ¥1,749,457.20 due to increased VAT payments[9] - Management expenses increased by 43.60% to ¥6,362,716.75, primarily due to higher employee compensation and stockholding costs[9] - Total operating costs for Q1 2023 were CNY 97,236,765.40, down 14.2% from CNY 113,295,186.35 in the same period last year[20] - Research and development expenses for Q1 2023 were CNY 1,027,682.96, slightly down from CNY 1,168,549.31 in Q1 2022[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 49,984[13] - The largest shareholder, Ren Guilong, holds 20.30% of shares, amounting to 198,625,280 shares, with 100,000,000 shares pledged[13] Other Information - The company's basic and diluted earnings per share remained unchanged at ¥0.02[5] - The company did not undergo an audit for the first quarter report[24] - The company plans to issue A-shares to no more than 35 specific investors, pending approval from the China Securities Regulatory Commission[14] - The company experienced a 180.61% increase in net cash flow from investing activities, resulting in a net outflow of ¥46,514,748.53 due to investments in the smart industrial base project[10] - The company reported a financial income of CNY 4,705,803.90 in Q1 2023, compared to CNY 1,334,221.87 in Q1 2022, indicating a significant increase[20] - The company received CNY 9,451,961.53 in tax refunds during Q1 2023, compared to CNY 9,115.46 in the same period last year[22] - The company reported a 92.29% decrease in asset disposal income, which amounted to ¥755.61 compared to ¥9,805.82 in the previous year[9]

Financial Performance - The company's operating revenue for 2022 was ¥444,554,147.12, a decrease of 12.12% compared to ¥505,874,274.87 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥49,028,768.05, an increase of 14.41% from ¥42,853,911.03 in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥35,303,874.20, up 67.12% from ¥21,125,332.55 in 2021[22]. - The net cash flow from operating activities for 2022 was ¥311,621,307.49, an increase of 12.41% compared to ¥277,224,525.77 in 2021[22]. - The total assets at the end of 2022 were ¥1,586,143,848.39, reflecting a growth of 13.57% from ¥1,396,600,892.32 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were ¥1,522,952,961.65, an increase of 13.58% from ¥1,340,805,365.20 at the end of 2021[22]. - The company reported a basic earnings per share of ¥0.05 for 2022, unchanged from 2021[22]. - The company achieved operating revenue of CNY 444.55 million in 2022, a decrease of 12.12% compared to the previous year[49]. - The net profit attributable to shareholders was CNY 49.03 million, an increase of 14.41% year-on-year[49]. Market and Industry Position - The company operates in the meat industry, which has significant growth potential due to low per capita meat consumption compared to developed countries[33]. - The market for traditional meat products is expected to grow due to increasing consumer recognition and demand for convenience and ready-to-eat products[34]. - The company focuses on traditional Chinese ham, European fermented ham, and various meat products, maintaining a leading market share and brand recognition in the industry[35]. - The company has a strong brand advantage and pricing power, allowing it to manage raw material price fluctuations effectively[34]. - The main sales channels include direct sales, distributors, and e-commerce platforms, with significant growth in online sales through platforms like Tmall, JD.com, and Pinduoduo[39]. Production and Operations - The production cycle for ham exceeds 10 months, leading to a significant proportion of inventory in current assets, which poses liquidity risks[8]. - The company's production is characterized by mechanization, automation, and intelligent processes, enhancing production efficiency and ensuring food safety[38]. - The company has advanced production technology and holds national invention patents, contributing to its competitive edge in the market[45]. - The company has established three new R&D teams to enhance its technological development capabilities[54]. - The company is progressing on a new smart meat product industrial base project with a total investment of CNY 1 billion and an annual production capacity of 50,000 tons[55]. Risk Management - The company faces risks related to pork price fluctuations, which directly impact raw material procurement costs due to the volatility of pork prices influenced by various factors[5]. - The company has implemented a series of measures to optimize raw material inventory structure, ensuring better supply-demand alignment[51]. - The company has a unique asset structure that may lead to liquidity risks due to the long production cycle of its products[100]. Governance and Management - The company has undergone a change in its controlling shareholder, with Ren Guilong becoming the largest shareholder after a transfer of shares[21]. - The company maintains independence from its controlling shareholders in terms of business operations, assets, personnel, and financial management[104]. - The company has a diverse board with members holding various positions, including independent directors and executives[109]. - The company continues to maintain a stable leadership team with no major turnover reported in 2022[109]. - The company is committed to transparency in its shareholder meetings and governance practices[107]. Shareholder Engagement - The company plans to distribute a cash dividend of 0.2 RMB per 10 shares to all shareholders, based on a total of 978,313,280 shares[8]. - The total distributable profit for the period was 95,529,883.72 yuan, with the cash dividend accounting for 100% of the profit distribution[138]. - The company has a three-year shareholder return plan (2022-2024) aimed at providing stable and reasonable returns to investors[136]. - The participation ratio of investors in the 2022 annual general meeting was 31.97%[107]. - The company held four temporary shareholders' meetings in 2022, with participation ratios of 35.50%, 36.48%, 31.87%, and 53.37% respectively[107]. Employee Relations - The total number of employees at the end of the reporting period was 443, with 183 in production, 102 in sales, and 115 in technical roles[133]. - The company has implemented a salary policy linking compensation to performance, with a focus on economic growth and individual contributions[134]. - The company has established a training plan that includes long-term, annual, and monthly training schedules to enhance employee skills[135]. - The company maintains a harmonious labor relationship, ensuring employee rights and benefits are protected[148]. Compliance and Regulatory Matters - The company faced a penalty of 500,000 RMB from the China Securities Regulatory Commission for failing to timely disclose significant losses related to futures trading[162]. - The company is committed to improving its operational transparency and compliance with securities regulations following past violations[121]. - The company has established a comprehensive internal control system to safeguard asset security and integrity[142]. - The internal control audit report received a standard unqualified opinion from the auditing firm[145]. Future Outlook - The company is expected to provide updated performance guidance in upcoming financial disclosures[117]. - The management team is committed to exploring new technologies and product innovations to drive growth[115]. - The company is actively considering mergers and acquisitions as part of its growth strategy[116]. - Future outlook remains cautiously optimistic, pending the stabilization of management and strategic initiatives[117].