Group 1 - The company announced the resignation of its president, Guo Bo, after five months in office, citing personal reasons, while she will continue to serve as vice chairman and a member of the board's strategic committee [1][10] - Zheng Hu, born in 1991 and previously the vice president, has been appointed as the new president, marking the second presidential change within the year [3][10] - The company reported a revenue of 222 million yuan and a net profit attributable to shareholders of 22.01 million yuan for the first three quarters of 2025 [4][11] Group 2 - Zheng Qing Sheng became the controlling shareholder of the company after acquiring 145 million shares, representing 11.98% of the total share capital, and has been granted voting rights over an additional 82.97 million shares [5][12] - Zheng Qing Sheng, a businessman with interests in various sectors including real estate and automotive, has been in control of the company for only six months [6][13] - The company plans to invest 300 million yuan in the semiconductor industry, establishing two subsidiaries focused on chip business [7][15] Group 3 - The company has set up two subsidiaries, Jinzi Chip (Shanghai) Technology Co., Ltd. and Fujian Jinzi Semiconductor Co., Ltd., to pursue its semiconductor ambitions [8][15] - The investment aims to acquire up to 20% equity in Zhongzheng Microelectronics, focusing on domestic alternatives in the optical communication chip sector [15]

Group 1 - Shareholder Zhang Yu of Kehua Holdings plans to reduce his stake by up to 3%, amounting to no more than 5.83 million shares within three months [1] - Shanghai Ailu has signed a strategic cooperation agreement with Southern Road Machinery to provide packaging products for the dry-mixed mortar industry [2] - Xingyuan Zhuomei appointed Gong Chunming as the new deputy general manager [3] Group 2 - Tongyi Zhong's shareholder has set a preliminary transfer price of 15.47 yuan per share for a total of 4.27 million shares [4] - Anada's shareholder did not implement the planned share reduction of up to 2% by the deadline [5] - Rongchang Bio plans to repurchase shares worth between 20 million to 40 million yuan at a price not exceeding 95 yuan per share [6] Group 3 - Hainan Airport reported an 8.16% year-on-year increase in passenger throughput for November, totaling 2.09 million passengers [7] - Lanjian Intelligent plans to apply for a bank credit line of up to 1.2 billion yuan for various financial operations [8] - Xinlei Co. received a total of 561.43 million yuan in land acquisition and compensation payments [9] Group 4 - Foster reported a surplus of 321 million yuan from four fundraising projects, which will be used to supplement working capital [10] - China Southern Airlines experienced a 10.42% year-on-year increase in passenger turnover for November [12] - China National Airlines reported a 10.1% year-on-year increase in passenger turnover for November [17] Group 5 - Sanyou Chemical plans to register and issue mid-term notes not exceeding 1.3 billion yuan [18] - Quanyuan Spring used 60 million yuan of idle funds to purchase structured deposits [19] - Su Keng Agricultural Development appointed Zou Yi as the new deputy general manager [20] Group 6 - Jingneng Real Estate received approval to register mid-term notes totaling up to 2 billion yuan [21] - Dechang Co. received approval from the CSRC for a targeted issuance of shares [23] - Jiufeng Bio obtained a medical device registration certificate for its fructosamine testing kit [24] Group 7 - Jinzi Ham's president Guo Bo resigned for personal reasons, while Zheng Hu was appointed as the new president [25] - China Eastern Airlines reported a 10.35% year-on-year increase in passenger turnover for November [26] - Fengfan Co.'s controlling shareholder is in the process of acquiring 17.32% of the company's shares [27] Group 8 - Zhenghai Bio signed a technical development contract with the Chinese Academy of Agricultural Sciences for a collagen product project worth 12 million yuan [28] - Xinhua Insurance reported a 16% year-on-year increase in cumulative original insurance premium income for the first 11 months [29] - Jingjia Microelectronics' subsidiary completed key stages of its AI SoC chip project [30] Group 9 - Shanghai Pharmaceuticals' hydrochloride sotalol tablets passed the consistency evaluation for generic drugs [31] - Heshun Technology's subsidiary's carbon fiber project has entered a stable operational phase [32] - Spring Airlines reported an 18.02% year-on-year increase in passenger turnover for November [33] Group 10 - Huaxin New Materials proposed a mid-term dividend plan of 1 yuan per 10 shares [34] - Keda Li plans to increase capital by 300 million yuan for its wholly-owned subsidiary [35] - Jinguang Electric won a bid for a high-voltage direct current transmission project worth 84.86 million yuan [36] Group 11 - XGIMI Technology's subsidiary received a development notification for a vehicle-mounted projection project from a well-known domestic automotive manufacturer [37]

人民财讯12月15日电，金字火腿（002515）12月15日公告，因个人原因，郭波申请辞去公司总裁职务。 辞职后，郭波仍继续担任公司副董事长、董事会战略委员会委员职务。公司于2025年12月15日召开第七 届董事会第六次会议，审议通过了《关于聘任公司总裁的议案》，经公司董事会提名委员会资格审核通 过，公司董事会同意聘任郑虎为公司总裁。 ...

截至发稿，金字火腿市值为79亿元。 （记者 王晓波） 每经AI快讯，金字火腿（SZ 002515，收盘价：6.49元）12月15日晚间发布公告称，因个人原因，郭波 女士申请辞去公司总裁职务。辞职后，郭波女士仍继续担任公司副董事长、董事会战略委员会委员职 务。公司审议通过了《关于聘任公司总裁的议案》，经公司董事会提名委员会资格审核通过，公司董事 会同意聘任郑虎先生为公司总裁。 每经头条（nbdtoutiao）——"一针两千，童颜针年销3亿元"背后：多家关联方注册地"查无此人"，股民 追问"钱呢"！钱氏姐弟几乎"掏空"江苏吴中，公司即将退市 2025年1至6月份，金字火腿的营业收入构成为：火腿行业占比91.56%，冷链服务占比6.83%，其他业务 占比1.61%。 ...

2025 年 12 月 15 日 董事会关于会计估计变更合理性的说明 金字火腿股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召开第 七届董事会第六次会议，审议通过了《关于会计估计变更的议案》，同意本次会 计估计变更事项，并就本次会计估计变更的合理性说明如下： 本次会计估计变更符合《企业会计准则第 4 号—固定资产》《企业会计准则 第 28 号—会计政策、会计估计变更和差错更正》等相关文件规定，变更后的会 计估计更加客观真实地反映了公司的财务状况和经营成果，有利于提高会计信息 质量，不存在损害公司及全体股东利益的情形。因此，董事会同意本次会计估计 变更事项。 特此说明。 金字火腿股份有限公司董事会 ...

截至本公告日，郭波女士未直接持有公司股份，亦不存在应履行而未履行的 承诺事项。根据《公司法》《公司章程》等有关规定，郭波女士的辞职自送达公 司董事会之日起生效，其辞职不会影响公司的生产经营。 二、公司聘任总裁情况 公司于 2025 年 12 月 15 日召开第七届董事会第六次会议，审议通过了《关 于聘任公司总裁的议案》，经公司董事会提名委员会资格审核通过，公司董事会 同意聘任郑虎先生（简历附后）为公司总裁，任期自董事会审议通过之日起至第 七届董事会任期届满之日止。 三、备查文件 证券代码：002515 证券简称：金字火腿 公告编号：2025-067 金字火腿股份有限公司 关于公司总裁辞职及聘任总裁的公告 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。 一、公司总裁辞职情况 金字火腿股份有限公司（以下简称"公司"）近日收到总裁郭波提交的书面 辞职报告。因个人原因，郭波女士申请辞去公司总裁职务。辞职后，郭波女士仍 继续担任公司副董事长、董事会战略委员会委员职务。 金字火腿股份有限公司董事会 2025 年 12 月 16 日 附：郑虎先生个人简历 郑虎，男，1991 ...

证券代码：002515 证券简称：金字火腿 公告编号：2025-068 金字火腿股份有限公司 关于会计估计变更的公告 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。 特别提示： 本次会计估计变更采用未来适用法，无需对已披露的财务报告进行追溯调整， 不会对公司的财务状况、经营成果和现金流量产生重大影响。 金字火腿股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召开第 七届董事会第六次会议，审议通过了《关于会计估计变更的议案》。本次会计估 计变更事项无需提交公司股东会审议。相关情况如下： 一、本次会计估计变更情况概述 （一）会计估计变更起始日期：2026 年 1 月 1 日 （二）会计估计变更的原因 为了更真实、客观地反映公司财务状况和经营成果，根据《企业会计准则第 4 号—固定资产》《企业会计准则第 28 号—会计政策、会计估计变更和差错更 正》的相关规定，企业至少应当于每年年度终了，对固定资产的使用寿命、预计 净残值和折旧方法进行复核。使用寿命预计数与原先估计数有差异的，应当调整 固定资产使用寿命。近年来，公司业务发展较快，自建房屋及建筑物 ...

证券代码：002515 证券简称：金字火腿 公告编号：2025-066 金字火腿股份有限公司 第七届董事会第六次会议决议公告 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"）第七届董事会第六次会议（以 下简称"本次会议"）通知于 2025 年 12 月 11 日以传真、专人送达、邮件、电 话等方式发出，会议于 2025 年 12 月 15 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。本次会议由公司董 事长郑庆昇先生主持，公司高级管理人员列席了会议。本次会议的召开符合《中 华人民共和国公司法》《公司章程》等有关法律、规定，表决所形成的决议合法、 有效。 二、会议审议情况 1.以 7 票同意、0 票反对、0 票弃权，审议通过了《关于聘任公司总裁的 议案》。 聘任郑虎先生为公司总裁。聘期自董事会审议通过之日起至第七届董事会任 期届满日止。 该议案经公司董事会提名委员会审核通过。 具体内容详见公司同日刊登在《证券时报》《证券日报》《上海证券报》和 巨潮资讯网（ ...

Core Insights - The plant-based meat industry is gaining attention due to increasing consumer awareness of healthy eating and sustainability, with unique taste and nutritional value driving demand [1][9] - The market for plant-based meat in China saw a decline in 2022, with a 5.6% year-on-year decrease, but is expected to recover, reaching a market size of 10.5 billion yuan by 2025, a 10.5% increase [1][9] Industry Overview - Plant-based meat is made from plant proteins like soy and peas, mimicking the texture and flavor of animal meat, and offers health benefits such as zero cholesterol and high essential amino acids [1][3] - The industry has evolved through five stages, from early exploration (1970s-2008) to commercialization (2009-2018), explosive growth (2019-2021), a cooling adjustment period (2022-2024), and now a phase of transformation and standardized development [4][5][6] Market Dynamics - The global plant-based meat market is projected to grow from $12.1 billion in 2019 to $16.5 billion in 2024, with a compound annual growth rate (CAGR) of 6.4% driven by health and sustainability concerns [9] - In China, the market is expected to recover and grow, with companies diversifying their product offerings to adapt to local tastes and preferences [1][9] Competitive Landscape - Major players in the global market include Beyond Meat and Impossible Foods, while in China, companies like Yantai Shuangta Food Co., Ltd., Jinzi Ham Co., Ltd., and Shenzhen Qishan Food Co., Ltd. are key competitors [2][10] - Jinzi Ham has developed various plant-based products and was the first to sell plant-based meat in China, while Shuangta Food focuses on pea protein and has established a dedicated plant-based meat team [10][12] Development Trends - The industry is expanding into Chinese culinary contexts, with products like dumplings and hot pot meatballs emerging, while technological advancements are improving taste and texture [13] - A standardized labeling and safety framework is expected to enhance consumer trust and market growth, alongside a diversification of raw materials beyond soy and peas to include microalgae and yeast proteins [13][14]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002515 证券简称：金字火腿 公告编号：2025-065 金字火腿股份有限公司关于签订募集资金四方监管协议的公告 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。 金字火腿股份有限公司（以下简称"公司"或"金字火腿"）全资子公司金华金字火腿有限公司（以下简 称"金华金字"）为募投项目"年产5万吨肉制品数字智能产业基地建设项目"的新增实施主体。具体内容 详见公司于2025年10月28日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于部分募投项目增加实 施主体的公告》（公告编号：2025-060）。 近日，金华金字开设了募集资金专户并签署了募集资金四方监管协议。现将具体情况公告如下： 一、公司募集资金基本情况 三、募集资金监管协议主要内容 公司及公司全资子公司金华金字（以下简称"甲方"）与宁波银行股份有限公司金华分行（以下简称"乙 方"）与保荐人甬兴证券有限公司（以下简称"丙方"）签署了《募集资金四方监管协议》，主要内容如 下： 1.甲方已在乙方开设募集资金专项账户（以下简称"专户"）， ...