证券代码：002515 证券简称：金字火腿 公告编号：2025-060 金字火腿股份有限公司 上述事项未改变募集资金投向，不涉及募集资金用途变更，该议案在公司董 事会审批权限内，无需提交公司股东会审议。现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《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）同意，公司向 13 名特定对象 发行人民币普通股（A 股）232,300,884 股，发行价格为 4.52 元/股，实际募集 资金总额为 1,049,999,995.68 元，扣除各项发行费用 11,921,981.96 元（不含 税）后，募集资金净额为 1,038,078,013.72 元，本次发行募集资金已于 2023 年 8 月 10 日全部汇入公司指定存储账户，并由天健会计师事务所（特殊普通合 伙）进行了验证，于 2023 年 8 月 11 日出具《验资报告》（天健验〔2023〕426 号）。 二、募投项目基本情况 根据公司《2022 年度向特定对象发行 A 股股票募集说明书》披露的募集资 金项目及募集资金使用计划，募集资金投资项目具体情况 ...

证券代码：002515 证券简称：金字火腿 公告编号：2025-061 金字火腿股份有限公司 关于全资子公司对外投资暨签署投资协议的公告 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 导性陈述或者重大遗漏。 特别风险提示： 1.本公司管理层人员在相关行业技术积累、经验、管理能力等方面存在一定 局限性，过往有对外投资不成功的情形（如 2016 年以购买股权及增资的方式取 得中钰资本管理(北京)有限公司 51%的股权、2023 年以增资的方式取得浙江银 盾云科技有限公司 12.2807%的股权等），此次跨界对外投资仍存在业绩未达预 期的风险。 2.标的公司目前还未盈利，未来盈利状况仍存在不确定性。该交易将分两轮 进行，本轮增资按照标的公司投前 10 亿元的估值进行，以 2024 年 12 月 31 日 为估值基准日，增值率为 9710%。因此可能存在本次交易估值过高，后期计提 长期股权投资减值准备的风险。敬请广大投资者注意投资风险。 一、交易概述 金字火腿股份有限公司（以下简称"本公司"或"金字火腿"）全资子公司 福建金字半导体有限公司（以下简称"金字半导体"）看好 AI 产业趋势和 ...

证券代码：002515 证券简称：金字火腿 公告编号：2025-058 金字火腿股份有限公司 第七届董事会第五次会议决议公告 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。 金字火腿股份有限公司（以下简称"公司"）第七届董事会第五次会议（以 下简称"本次会议"）通知于 2025 年 10 月 20 日以传真、专人送达、邮件、电 话等方式发出，会议于 2025 年 10 月 24 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《关于公司 2025 年第 三季度报告的议案》。 公司 2025 年第三季度报告的编制、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 ...

Core Insights - The company reported a revenue of 52.6075 million yuan for the third quarter, representing a year-on-year decline of 11.45% [1] - The net profit for the third quarter was a loss of 905,800 yuan, a decrease of 19.44% compared to the previous year [1] - For the first three quarters, the company achieved a revenue of 222 million yuan, down 13.97% year-on-year [1] - The net profit for the first three quarters was 22.0146 million yuan, reflecting a decline of 26.25% year-on-year [1]

Market Overview - The food processing sector increased by 0.67% on October 27, with Jinzi Ham leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Jinzi Ham (002515) saw a closing price of 7.22, with a significant increase of 10.06% and a trading volume of 589,800 shares [1] - Other notable performers included: - Zihua Co. (603102) with a closing price of 43.44, up 2.77% [1] - Jiaoda Onl (600530) at 8.46, up 2.30% [1] - Huadong Co. (002840) at 10.92, up 1.96% [1] Capital Flow - The food processing sector experienced a net outflow of 9.33 million yuan from institutional investors and 39.03 million yuan from speculative funds, while retail investors saw a net inflow of 48.36 million yuan [2] - Jinzi Ham had a net inflow of 1.15 million yuan from institutional investors, but a significant outflow of 60.90 million yuan from speculative funds [3] Summary of Key Stocks - Jinzi Ham (002515) led the sector with a 10.06% increase, while other stocks like Zihua Co. (603102) and Jiaoda Onl (600530) also showed positive performance [1][2] - The overall capital flow indicates a mixed sentiment, with institutional and speculative funds withdrawing while retail investors are actively buying [2][3]

Core Points - The Shanghai Composite Index closed at 3991.35 points, above the five-day moving average, with an increase of 1.04% [1] - The total trading volume of A-shares reached 1,576.01 billion yuan [1] - A total of 722 A-shares have prices that surpassed the five-day moving average, indicating a positive market trend [1] Summary by Category Stock Performance - Notable stocks with significant deviations from the five-day moving average include Longzhu Technology (15.40%), Yongfu Co., Ltd. (14.16%), and Pioneer New Materials (13.24%) [1] - Longzhu Technology saw a daily increase of 20.22%, with a turnover rate of 12.58% [1] - Yongfu Co., Ltd. increased by 19.98%, with a turnover rate of 9.37% [1] - Pioneer New Materials rose by 18.01%, with a turnover rate of 27.91% [1] Market Trends - Stocks with smaller deviations from the five-day moving average include Aibulu, Xinhua Medical, and Yunnan Baiyao, which have just crossed the five-day moving average [1] - The overall market sentiment appears to be bullish, as indicated by the number of stocks surpassing their five-day moving averages [1] Trading Data - The trading data for stocks that broke the five-day moving average includes various metrics such as daily price changes, turnover rates, and the latest prices compared to the five-day moving average [1][2] - The table provided lists multiple stocks with their respective performance metrics, highlighting the active trading environment [2]

Market Overview - On October 23, the food processing sector rose by 0.05% compared to the previous trading day, with *ST Chuntian leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - The following stocks in the food processing sector showed notable performance: - *ST Chuntian (600381) closed at 5.58, up 2.39% with a trading volume of 146,300 shares and a turnover of 80.837 million yuan [1] - Huifa Food (603536) closed at 11.14, up 1.74% with a trading volume of 104,700 shares and a turnover of 116 million yuan [1] - Kemei Food (002661) closed at 9.68, up 1.36% with a trading volume of 33,000 shares and a turnover of 31.6787 million yuan [1] - Other notable stocks include Jiyuan Group (603262), Weizhi Xiang (605089), and Xiwang Food (000639) with respective gains [1] Capital Flow - The food processing sector experienced a net outflow of 98.805 million yuan from institutional investors, while retail investors saw a net inflow of 105 million yuan [2] - The following stocks had significant capital flow: - Xiwang Food (000639) had a net inflow of 19.6873 million yuan from institutional investors, but a net outflow from retail investors [3] - Jiyuan Group (603262) also saw a net inflow from institutional investors, while retail investors had a slight outflow [3] - Other stocks like Jinzi Ham (002515) and Sanyuan Food (002216) showed mixed capital flows [3]

Group 1 - The stock of Jinzi Ham fell by 5.04%, trading at 6.59 CNY per share, with a total market capitalization of 7.978 billion CNY as of the report date [1] - Jinzi Ham Co., Ltd. specializes in the research, production, and sales of Jinhua ham and various fermented meat products, with its main business revenue composition being: ham 58.94%, specialty meat products 24.82%, cold chain services 6.83%, branded meat 5.98%, ham products 1.82%, and others 1.61% [1] Group 2 - The Guotai Zhongzheng 2000 ETF (561370) holds 4,200 shares of Jinzi Ham, accounting for 0.25% of the fund's net value, ranking as the eighth largest holding [2] - The fund has experienced a year-to-date return of 31.27%, ranking 1427 out of 4218 in its category, and a one-year return of 37.08%, ranking 1035 out of 3875 [2] Group 3 - The fund managers of Guotai Zhongzheng 2000 ETF are Ma Yiwen and Liu Fangyuan, with Ma having a cumulative tenure of 2 years and 78 days and Liu having a tenure of 196 days [3] - Ma's fund has achieved a best return of 87.91% and a worst return of -7.24% during his tenure, while Liu's fund has a best return of 47.93% and a worst return of -2.39% [3]

Market Overview - The food processing sector increased by 0.67% on October 21, with Jinzi Ham leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - Jinzi Ham (002515) closed at 6.81, up 4.93% with a trading volume of 499,400 shares and a transaction value of 333 million yuan [1] - Qianwei Yangchu (001215) closed at 38.62, up 3.34% with a trading volume of 22,600 shares and a transaction value of 85.56 million yuan [1] - Gais Food (920826) closed at 12.98, up 3.26% with a trading volume of less than 39,200 shares and a transaction value of 50.12 million yuan [1] - Delisi (002330) closed at 4.89, up 2.52% with a trading volume of 169,100 shares and a transaction value of 81.68 million yuan [1] - Other notable stocks include Chunxue Food (605567) at 10.34 (+2.38%), Xiwang Food (000639) at 3.14 (+2.28%), and Haixin Food (002702) at 4.61 (+2.22%) [1] Capital Flow Analysis - The food processing sector experienced a net outflow of 78.30 million yuan from institutional investors and 25.73 million yuan from retail investors, while individual investors saw a net inflow of 104 million yuan [2] - Key stocks with significant capital flow include: - Jinzi Ham (002515) with a net inflow of 3.41 million yuan from institutional investors [3] - Qianwei Yangchu (001215) with a net inflow of 3.69 million yuan from retail investors [3] - Other stocks like Baidu Food (605338) and Shuanghui Development (000895) also showed varied capital flows [3]

Core Viewpoint - The company, Jinzi Ham, announced changes in the business registration information of its wholly-owned subsidiaries, Jin Hua Jinzi Ham Co., Ltd. and Jinzi Frozen Food City Co., Ltd., due to business development needs [1] Group 1 - Jinzi Ham has received notifications regarding changes in the legal representative and business scope of its subsidiaries [1] - Both subsidiaries have completed the business registration changes and obtained new business licenses from the Jinhua Market Supervision Administration [1]