Company Information
Industry 制造业
Company Introduction 金字火腿是中国火腿行业龙头企业、传统肉制品领军企业、肉类产业互联网创新企业,致力于为消费者提供优质美味食材。金字商标为中国驰名商标,公司为国家级农业产业化龙头企业,并于2010年12月在深圳证券交易所上市,代码002515。 公司主营金字火腿、巴玛发酵火腿等火腿产品,香肠、淡咸肉、腊肉、酱肉等传统肉制品,火腿XO酱、烤肠、小酥肉等预制调理肉类产品及肉掌门肉类网上交易平台。 金字技术优势明显。公司拥有领先业内的现代化厂房、智能化生产线及自动化设备,并拥有两项国家发明专利,是《发酵肉制品》国际标准、《地理标志产品-金华火腿》国家标准、《中式香肠》国家标准主要起草单位之一。承担《传统特色肉制品现代化加工关键技术及产业化》项目,2020年1月荣获国家科技进步二等奖。 金字品牌优势突出。金字商标为中国驰名商标;巴玛商标为国内首个发酵肉制品高端品牌;“新味和”、“公记”为具有百年历史的老字号品牌。金字产品线下进入餐饮酒店、食品加工、商超卖场等众多渠道,线上全面覆盖平台电商、社交电商、生鲜电商、直播电商、内容电商等模式及平台。 金字自创立以来,始终坚持“食品工业是道德工业”的使命,以“打造中国传统肉制品领导品牌”为战路目标,以“诚信、勤奋、专业、创新”为价值观,围绕产品、品牌、客户三大核心,不断提升产品质量,切实加强品牌建设,持续完善客户服务,努力实现客户、员工、股东、社会的共赢发展。 展望未来,公司将专注肉制品行业,大力发展火腿产品,积极发展特色肉制品,快速发展预制调理肉制品,充分利用优势资源,打造肉类品牌消费品,开启金字新的发展征程!
Main Business 中式火腿、欧式发酵火腿等火腿产品,香肠、酱肉、腊肉、淡咸肉、烤肠、XO酱等特色纯肉制品和预制肉制品以及满足生鲜电商、社区电商、食品加工企业、连锁餐饮等客户个性化需求的定制品牌肉业务。
Legal Representative 任奇峰
Top Executives
董事长:任奇峰
副董事长:马晓钟
董事:马晓钟,周国华,任奇峰,马斌
独立董事:马思甜,马伯钱,刘伟
Top 5 Shareholder
Shareholder name Nature Holding Date
任贵龙限售股+流通A股18.83%31/03/2024
施延军限售股+流通A股5.20%31/03/2024
金字火腿股份有限公司-第一期员工持股计划流通A股3.29%31/03/2024
安联保险资管-招商银行-安联远见5号资产管理产品流通A股2.56%31/03/2024
谢服群流通A股2.40%31/03/2024
Company Secretary 赵勤攻
Solicitors 北京德恒律师事务所
Auditors 天健会计师事务所(特殊普通合伙)
Tel No 0579-82262717
Fax No 0579-82262717
Website www.jinzichina.com
Email jinziham@jinzichina.com
Company Address
Register: 浙江省金华市工业园区金帆街1000号
Office: 浙江省金华市工业园区金帆街1000号
Listing Date 03/12/2010
Shares Capital
Shares Capital: 1,210,614,164
Total A Share: 1,210,614,164
Listed A Share: 1,128,586,294
Non-tradable A Share: 82,027,870
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.040
DPS(RMB)* ¥ 0.020
NBV Per Share(RMB)* ¥ 2.136
Market Capitalization(RMB) 4.424B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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