从资金流向上来看，当日食品加工板块主力资金净流出1.27亿元，游资资金净流出2488.55万元，散户资 金净流入1.52亿元。食品加工板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 603345 | 安井食品 | | 3588.42万 | 9.81% | -3645.99万 | -9.97% | 57.57万 | 0.16% | | 002515 | 金字火腿 | | 2249.10万 | 14.02% | -1481.85万 | -9.24% | -767.25万 | -4.78% | | 002702 海欣食品 | | | 1308.54万 | 13.69% | -383.06万 | -4.01% | -925.48万 | -9.68% | | 002626 | 金达威 | | 1100.54万 | 4.62% | 1399.42万 | 5.88% | -2499.96 ...

证券代码：002515 证券简称：金字火腿 公告编号：2025-046 金字火腿股份有限公司 关于股东部分股份质押的公告 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。 金字火腿股份有限公司（以下简称"公司"）于近日收到实控人郑庆昇的函 告，获悉其所持有的本公司部分股份质押，具体事项如下： 二、股东股份累计被质押的情况 备注：表格中合计数与所列数值不符的情况，为四舍五入计算所致。 三、控股股东及其一致行动人股份质押情况 1 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 质押 数量 （股） 占其所 持股份 比例 占公司 总股本 比例 是否 为限 售股 是否 为补 充质 押 质押 起始 日 质押 到期 日 质押 用途 质权 人 郑庆昇 是 20,940,000 14.44% 1.73% 是 否 2025/ 7/25 2026/ 7/25 个人 资金 需求 云南 国际 信托 有限 29,320,000 20.22% 2.42% 是 否 公司 2025/ 7/25 2026/ 7/25 合计 - 50,260,000 34.66% 4.15% - ...

Core Points - The company Jinzi Ham Co., Ltd. was established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was approved by the China Securities Regulatory Commission to issue 18.5 million shares of common stock to the public and was listed on the Shenzhen Stock Exchange on December 3, 2010 [2] - The registered capital of the company is RMB 1,210,614,164 [2] Chapter Summaries Chapter 1: General Provisions - The purpose of the articles is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the organization and behavior of the company [1] Chapter 2: Business Objectives and Scope - The company's business objectives are based on "integrity and prudent operation," focusing on ham, meat products, and food as core businesses, aiming for sustainable development and value creation for shareholders [5] - The business scope includes food production, sales, internet sales, technology services, and investment activities [5] Chapter 3: Shares - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [16] - The total number of shares issued at the establishment of the company was 50 million, with a par value of RMB 1 per share [7] - The company has issued a total of 1,210,614,164 shares, all of which are common shares [9] Chapter 4: Shareholders and Shareholders' Meeting - The shareholders' meeting is the company's authority, responsible for electing directors, approving profit distribution plans, and making decisions on capital increases or reductions [46] - Shareholders have rights to dividends, request meetings, supervise operations, and transfer their shares [34][36] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48] Chapter 5: Directors and Board of Directors - The board of directors is responsible for managing the company's affairs and is elected by the shareholders [3] - The legal representative of the company is elected from among the directors [3] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, board secretary, financial director, and chief engineer [3] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company must establish a financial accounting system and conduct internal audits [7] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements in accordance with legal and regulatory requirements [8] Chapter 9: Merger, Division, Capital Increase, Reduction, Dissolution, and Liquidation - The company can increase or reduce capital based on shareholder resolutions and legal regulations [11] Chapter 10: Amendment of Articles - The articles can be amended in accordance with legal provisions and shareholder resolutions [10] Chapter 11: Supplementary Provisions - The articles serve as a legally binding document for the company, shareholders, directors, and senior management [3]

金字火腿股份有限公司 章 程 1 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东会 2 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第五章 董事和董事会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第八章 通知和公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民 共和国证券法》(以下简称"《证券法》")和其他有关规定，制订本章程。 第二条 金字火腿股份有限公司系依照《公司法》《证券法》和其他有关规 定成立的股份有限公司（以下简称"公司"）。 公司系依据《公司法》，以有限责任公司整体变更为股份有限公司的方式设 立；在浙江省市场监督管理局注册登记，取得营业执照，统一社会信用代码为： 91330000254983027G。 第三条 公司于二○一○年十一月九日经中国证监会批准，首次向社会公众 发行人民币普通股 1,850 万股，于二 ...

证券代码：002515 证券简称：金字火腿 公告编号：2025-045 金字火腿股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 注册资本：壹拾贰亿壹仟零陆拾壹万肆仟壹佰陆拾肆元 1 成立日期：1994 年 11 月 15 日 金字火腿股份有限公司（以下简称"公司"）于 2025 年 6 月 30 日召开第 六届董事会第二十五次会议、2025 年 7 月 16 日召开 2025 年第一次临时股东大 会，审议通过了《关于修订<公司章程>的议案》，具体内容详见公司披露在巨潮 资讯网（www.cninfo.com.cn）上的《公司章程修改对比表》和《2025 年第一次 临时股东大会决议公告》（公告编号：2025-041）。 同时，公司于 2025 年 7 月 16 日召开第七届董事会第一次会议，审议通过了 《关于选举公司第七届董事会董事长的议案》，选举郑庆昇先生为公司董事长， 并 代 表 公 司 执 行 公 司 事 务 。 具 体 内 容 详 见 公 司 披 露 在 巨 潮 资 讯 网 （www.cninfo.c ...

Group 1 - The third China International (Foshan) Pre-made Food Industry Conference was held, releasing the "Top 100 Pre-made Food Enterprises in China by 2025" list, with 100 companies from 17 provinces (cities, districts) included [1][2] - Guangdong leads the nation with 21 companies on the list, including Dongguan's Hongjun Catering [1][2] - The ranking is based on data from mainstream e-commerce platforms, corporate financial reports, consumer reputation, media evaluations, product innovation, and other metrics, using the iiMeval big data evaluation model [2] Group 2 - The top-ranked company is Shuanghui Group, followed by well-known brands such as Haidilao, Wens Foodstuff, and others in the top ten [2] - Hongjun Catering, established in 1998, specializes in providing group meal services, catering consulting, kitchen design, and agricultural product distribution, and is noted for introducing robotic operations and standardized management [5] - Dongguan's food industry is rapidly transforming, with over 226 large-scale food enterprises, and the total output value of the food industry expected to exceed 100 billion in 2024 [6]

Core Insights - The "Top 100 Pre-made Dishes Companies in China" list was released at the third China International (Foshan) Pre-made Dishes Industry Conference, highlighting the dominance of Guangdong in the pre-made dishes sector [2][4][5]. Group 1: Rankings and Performance - The list features the top 100 companies in the pre-made dishes production sector, with Guangdong leading with 21 companies, followed by Shanghai with 11, and Shandong, Zhejiang, and Hunan each with 9 [6][11]. - The top-ranked company is Shuanghui Group from Henan, followed by Haidilao and Wens Foodstuff Group [8][10]. Group 2: Industry Composition - The majority of companies on the list are in food processing, accounting for 57 out of 100, while 22 are in the restaurant sector and 20 in agriculture, forestry, and animal husbandry [15][16]. - Guangdong's representation includes 9 companies in agriculture, forestry, and animal husbandry, 8 in food processing, and 4 in the restaurant sector [12][13]. Group 3: Evaluation Criteria - The rankings are based on data from major e-commerce platforms, company financial reports, consumer reputation, media evaluations, product innovation, and other metrics, using a big data evaluation model [21][23]. - The evaluation focuses on five key indicators: comprehensive strength, R&D capability, brand reputation, brand influence, and product competitiveness, with scores ranging from 0 to 100 [24][25]. Group 4: Regional Highlights - The top 20 Guangdong specialty ingredients list was also introduced, showcasing products from various cities, with Zhanjiang shrimp ranked first [31][36]. - The evaluation of specialty ingredients considers media exposure, export performance, cultural influence, and e-commerce market performance [33][35].

Meeting Overview - The first meeting of the seventh board of directors of Jinziham Co., Ltd. was held on July 16, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1][2]. Board Elections - Zheng Qingsheng was elected as the chairman of the board, with a term lasting until the end of the seventh board's term [1][2]. - Guo Bo was elected as the vice chairman, also serving until the end of the seventh board's term [1][2]. - The strategic committee, audit committee, nomination committee, and compensation and assessment committee were established, with Zheng Qingsheng and Jiang Zhixin holding key positions [2]. Executive Appointments - Guo Bo was appointed as the president of the company, with her term aligned with the seventh board's term [2][3]. - Zheng Hu, Sun Yuankang, and Huang Teyue were appointed as vice presidents, while Sun Yuankang was also appointed as the financial director [2][3]. - Li Nisha was appointed as the board secretary, having obtained the necessary qualifications [3][4]. Project Update - The timeline for the "Annual Production of 50,000 Tons of Meat Products Digital Intelligent Industry Base Construction Project" has been adjusted, but this does not affect the project's implementation subject, fundraising purposes, or investment scale [5].

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the 2025 First Extraordinary General Meeting of Jinzi Ham Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and voting results [2][3][17]. Group 1: Meeting Procedures - The board of directors convened the extraordinary general meeting, which was held on July 16, 2025, at the company's headquarters in Jinhua, Zhejiang Province [5][6]. - The meeting notification included details such as the date, time, location, and agenda, and was issued in compliance with the required notice period [4][5]. - The meeting was conducted both in-person and via online voting, with specific time slots allocated for network voting [5][8]. Group 2: Attendance and Qualifications - A total of 152 shareholders and their proxies attended the meeting, representing 242,108,058 shares, which accounted for 19.9988% of the total voting shares [6][7]. - The qualifications of attendees, including shareholders, proxies, and board members, were verified and deemed valid according to the company's articles of association and relevant regulations [6][7]. Group 3: Agenda and Voting - The agenda items discussed at the meeting were consistent with those listed in the meeting notification, and all proposals fell within the authority of the shareholders' meeting [7][8]. - Voting was conducted through a combination of in-person and online methods, with results announced immediately after the voting concluded [8][17]. - The voting results showed overwhelming support for the proposals, with significant majorities in favor, including 99.8438% approval for one of the special resolutions [8][10][12]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, voting procedures, and results, complied with the Company Law, Securities Law, and the company's articles of association, confirming the legitimacy of the meeting [17].

Meeting Notification - The company announced the first extraordinary general meeting of shareholders for 2025 on July 1, 2025 [1] Meeting Details - The meeting was held on July 16, 2025, at 2:00 PM, with a combination of on-site voting and online voting [1] - The location of the meeting was at the conference room, 1000 Jinfan Street, Jinhua City, Zhejiang Province [1] - The meeting was chaired by the company's chairman, Ren Qifeng [1] Attendance - A total of 152 shareholders and their representatives attended the meeting, representing 242,108,058 shares with voting rights, accounting for 19.9988% of the total voting shares [2] - 7 shareholders attended the meeting in person, representing 229,447,255 shares, which is 18.9530% of the total voting shares [2] - 145 shareholders participated through online voting, representing 12,660,803 shares, or 1.0458% of the total voting shares [2] - Among the attendees, 149 were small investors, representing 14,117,059 shares, or 1.1661% of the total voting shares [2] Voting Results - The meeting included one special resolution requiring a two-thirds majority for approval, while other resolutions required a simple majority [2] - The voting results showed that 241,729,778 shares were in favor, with 237,040 shares abstaining, which is 0.0979% of the total voting shares [2] - Small investors voted 13,738,779 shares in favor, accounting for 97.3204% of their voting shares [3] Election of Directors - The meeting used cumulative voting to elect non-independent directors Zheng Qingsheng, Guo Bo, and Li Nisha [9][10] - Zheng Qingsheng received 232,613,396 votes, or 96.0783% of the votes cast [9] - Guo Bo received 232,236,800 votes, or 95.9228% of the votes cast [10] - Li Nisha received 232,966,816 votes, or 96.2243% of the votes cast [10] Legal Opinion - The legal opinion provided by Beijing Deheng Law Firm confirmed that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations [11]