证券代码：002515 证券简称：金字火腿 公告编号：2025-022 金字火腿股份有限公司 以 7 票同意、0 票反对、0 票弃权，审议通过了《关于公司 2025 年第一 季度报告的议案》。 公司 2025 年第一季度报告的编制、内容和格式符合法律、法规、公司章程 和公司管理制度的各项规定，其内容真实、准确、完整，不存在任何虚假记载、 误导性陈述或者重大遗漏，报告客观地反映了公司 2025 年第一季度的财务及经 营状况。 公司《2025 年第一季度报告》刊登在 2025 年 4 月 23 日《证券时报》《证 券日报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）上。 三、备查文件 第六届董事会第二十四次会议决议公告 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"）第六届董事会第二十四次会议（以 下简称"本次会议"）通知于 2025 年 4 月 11 日以传真、专人送达、邮件、电话等 方式发出，会议于 2025 年 4 月 22 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 ...

| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0200 | 0.0200 | 0 | 0.0200 | | 每股净资产（元） | 2.19 | 2.16 | 1.39 | 1.58 | | 每股公积金(元) | 0.8 | 0.8 | 0 | 0.16 | | 每股未分配利润(元) | 0.33 | 0.32 | 3.13 | 0.37 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.29 | 1.33 | -3.01 | 1.2 | | 净利润(亿元) | 0.24 | 0.24 | 0 | 0.21 | | 净资产收益率(%) | 0.92 | 0.91 | 1.1 | 1.36 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 43383.13万股，累计占流通股比： 37.38%，较上期变化： 2716.85万股。 一、主要会计数据和财务指标 | ...

金字火腿（002515）公告，2025年第一季度营业收入1.29亿元，同比下降2.76%。净利润2433.71万元， 同比增长2.93%。 ...

长江商报消息 ●长江商报记者 沈右荣 挣扎4年多，牛散任贵龙选择离场。 4月18日晚，金字火腿（002515.SZ）发布公告，公司实控人任贵龙正在筹划股份转让事项，该事项可能 涉及公司控制权变更。 4年前，任贵龙出资9.93亿元受让金字火腿20.30%的股权，随后出资1.33亿元参与公司定增，成为公司 控股股东及实际控制人。 任贵龙是任奇峰岳父，二人在二级市场共同进出，被称为知名牛散。任贵龙入主金字火腿，任奇峰担任 公司董事长。当初11.26亿元投资，如今市值约为12.22亿元，基本上没有收获。 2021年至2024年，金字火腿营业收入呈下降趋势，归属母公司股东的净利润（以下简称"归母净利润"） 止步不前。 任贵龙、任奇峰正在筹划从金字火腿抽身。 根据最新公告，4月18日，金字火腿收到了公司控股股东、实际控制人任贵龙的通知，其正在筹划股份 转让事项，该事项可能涉及公司控制权变更。本次交易对手方主要从事投资管理行业。 公告称，上述事项正在洽谈当中，尚存在重大不确定性。 任贵龙是金字火腿控股股东、实际控制人。任奇峰，是金字火腿的董事长，任贵龙是任奇峰岳父，二人 是资本市场知名牛散，曾出入美康生物、普丽盛、大恒科技 ...

Group 1: Market Overview - US stock index futures fell on Monday, and the US dollar index dropped below 99.00 for the first time since April 2022 [2] - Trump hinted at a desire to lower tariffs on China, suggesting a potential agreement within a month [2] - The domestic stock market is being supported by government efforts to stabilize the market and promote healthy development in the real estate sector [5][11] Group 2: Company Developments - MP Materials has ceased exporting rare earth concentrates to China, which may lead to a tightening of domestic supply and a potential increase in overseas rare earth prices [4][12] - Tesla's production of the low-cost Model Y may be delayed until next year, with significant sales declines reported in Europe, particularly in Germany, Denmark, and Sweden, where sales fell over 50% [3] - The first quarter saw significant profit increases for several companies, including: - Cambrian Technology with a net profit of 355 million yuan, turning a profit year-on-year [16] - Zhongji Xuchuang with a net profit of 1.583 billion yuan, up 56.83% year-on-year [16] - Zhengdan Co. with a net profit of 389 million yuan, a 558.59% increase year-on-year [16] Group 3: Industry Trends - The consumer electronics industry is experiencing a recovery, driven by demand for passive components like MLCCs, with prices rising due to increased orders and low inventory levels [13] - The humanoid robot industry is gaining traction, with the first humanoid robot half-marathon held in Beijing, showcasing advancements in robotics and potential market expansion [14] - The AI sector is driving demand for passive components, with projections indicating that the demand for MLCCs in AI applications will grow at an annual rate exceeding 30% by 2030 [13]

Core Viewpoint - Jinzi Ham Co., Ltd. is planning a share transfer that may involve a change in control, leading to a temporary suspension of its stock trading. The company has struggled to meet performance commitments since its founder sold shares in 2021, and recent profit increases have been attributed to asset sales rather than core business growth [1][11]. Financial Performance - In 2024, Jinzi Ham achieved revenue of 344 million yuan, a year-on-year increase of 9.62%, and net profit of 62.17 million yuan, up 55.19% from the previous year. However, the non-recurring net profit fell to 23.55 million yuan, a decline of 27.70% [2][3]. - The increase in net profit was primarily due to the sale of a 12.2807% stake in Zhejiang Yindun Cloud Technology Co., Ltd. for 428 million yuan, contributing an additional 26.26 million yuan to net profit [3]. Investment Strategy - Jinzi Ham has a history of diversifying into various sectors since 2013, including rare earths, banking, e-commerce, health, and new energy vehicles. However, many of these ventures have not been successful, leading to performance issues [1][6]. - The company has made significant investments in the AI and computing sectors, but faced challenges in achieving performance targets set in investment agreements with Yindun Cloud, which has struggled financially [4][5]. Market Position and Challenges - The company's core products, particularly ham and specialty meat products, have seen declining gross margins for four consecutive years, with ham's margin at 26.14% and specialty meat's at 7.67% in 2024 [14][15]. - Jinzi Ham is attempting to capture the young consumer market by launching innovative products, but its pre-prepared food offerings have been limited and are still in the trial phase [16][17]. Future Outlook - The company plans to enhance its product offerings and improve profitability through capital operations and market expansion, particularly in e-commerce and international markets [15][16]. - Despite the challenges, Jinzi Ham aims to develop new products and optimize its operations to recover from declining margins and improve overall performance [15][16].

Group 1 - The core point of the news is that Jinzi Ham is planning a change in control, with its actual controller Ren Guilong considering a share transfer that may lead to a change in the company's control [2][6][10] - Jinzi Ham has applied for a trading suspension starting from April 21, with the suspension expected to last no more than two trading days [2][10] - As of April 18, the company's stock price was 5.36 yuan per share, with a total market value of 6.489 billion yuan [2] Group 2 - Ren Guilong currently holds 18.83% of Jinzi Ham's shares and has been the actual controller since November 15, 2021 [8][10] - Ren Guilong's intention to transfer control comes after he has pledged approximately 108 million shares of Jinzi Ham as of March 28 [10][12] - The company reported a revenue of 344 million yuan for 2024, representing a year-on-year increase of 9.62% [12][13] Group 3 - Jinzi Ham's net profit attributable to shareholders for 2024 was 62.17 million yuan, a significant increase of 55.19% compared to the previous year [13][18] - The company's net profit after deducting non-recurring gains and losses was 23.55 million yuan, showing a decrease of 27.70% year-on-year [13][18] - The company has faced challenges in maintaining profitability, with a focus on enhancing its profit margins through product optimization and cost reduction strategies [20]

Core Viewpoint - Jinzi Ham may face a change in actual control as the current controller, Ren Guilong, is planning to transfer shares, which could lead to a change in the company's control [1][2] Group 1: Shareholder Changes - The current actual controller, Ren Guilong, holds 18.83% of the company's shares and became the actual controller in 2021 through share acquisition [2] - Ren Guilong's entry as the actual controller involved a change from the original intended controller, Ren Qifeng, due to conditions related to the acquisition [2] - The previous actual controller, Shi Yanjun, has been reducing his stake, with a total of 14.01 million shares sold recently, decreasing his holding from 6.16% to below 5% [3] Group 2: Financial Performance - Jinzi Ham's revenue has been declining since Ren Guilong took control, with a slight recovery in 2023, achieving revenue of 344 million yuan, a year-on-year increase of 9.62% [4] - The net profit attributable to the parent company was 62 million yuan in 2023, reflecting a year-on-year growth of 55.19% [4] - The main products, ham and specialty meat products, generated 54.46% and 22.26% of revenue respectively, with both categories experiencing revenue growth in 2024 but a decline in gross margin [6] Group 3: Industry Context - The overall ham industry faced challenges in 2023, with reduced customer spending and declining sales reported by major companies [7] - Despite the industry's difficulties, the company remains optimistic about future demand for meat products, emphasizing the need to adapt to market and consumer preferences [7]

Group 1: Financial Performance - Ping An Bank reported a net profit of 14.096 billion yuan in Q1 2025, a year-on-year decrease of 5.6% [2] - Nari Radar achieved a net profit of 21.67 million yuan in Q1 2025, a year-on-year increase of 412.07% [4] - Yinxin Technology reported a net profit of 17.9162 million yuan in Q1 2025, a year-on-year increase of 687.67% [5] - Huayou Cobalt's net profit for Q1 2025 was 1.252 billion yuan, reflecting a year-on-year growth of 139.68% [6] - Enhua Pharmaceutical's net profit increased by 13.35% year-on-year in Q1 2025 [11] - Shunluo Electronics reported a net profit of 233 million yuan in Q1 2025, a year-on-year increase of 37.02% [11] - CITIC Special Steel's net profit for Q1 2025 was 1.384 billion yuan, a year-on-year increase of 1.76% [11] - Chengdu Gas reported a net profit of 179 million yuan in Q1 2025, a year-on-year decrease of 8.41% [11] Group 2: Stock and Corporate Actions - Shandong Huapeng announced that its stock may be subject to other risk warnings due to negative net profits for three consecutive years [3] - Jinzi Ham announced a potential change in control, leading to a temporary suspension of its stock [7] - XCMG Machinery plans to acquire 51% of Xuzhou XCMG Heavy Vehicle Co., Ltd. for 821 million yuan [10] - Huayi B plans to transfer 37.5% of Huayi Coatings to its controlling shareholder [12] Group 3: Investment and Projects - China Communications Construction Company is establishing a joint venture with a 50% equity stake [12] - Hai Xin Co. plans to invest 30 million yuan in an industrial fund [12] - Yongmaotai intends to invest 50 million USD in a lightweight automotive parts precision processing production line [12] - North Huachuang plans to invest 400 million yuan in an electric control project [12]