证券之星消息，10月27日渔业板块较上一交易日下跌0.74%，中水渔业领跌。当日上证指数报收于 3996.94，上涨1.18%。深证成指报收于13489.4，上涨1.51%。渔业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600467 | 好当家 | 2.43 | -0.41% | 32.98万 | 8026.73万 | | 300094 | 国联水产 | 3.55 | -0.56% | 27.46万 | 9763.61万 | | 600097 | 开创国际 | 11.67 | -0.68% | 4.16万 | 4867.73万 | | 002069 | 獐子鸟 | 3.91 | -0.76% | 12.22万 | 4780.49万 | | 600257 | 大湖股份 | 5.55 | -1.07% | 16.19万 | 8969.03万 | | 000798 | 中水渔业 | 8.03 | -1.11% | 9.05万 | 7285.54万 | 从资金流向上来看，当日 ...

公司公告汇总 上海开创国际海洋资源股份有限公司将于2025年11月3日召开2025年第二次临时股东会，会议采取现场 与网络投票结合方式。现场会议于当日下午1:30在上海市杨浦区安浦路661号3号楼4楼举行。会议主要 审议《关于增补第十届董事会独立董事的议案》。因现任独立董事王昭女士任职即将满6年，经股东北 京小间科技发展有限公司及其一致行动人提名，拟选举杨霖先生为新任独立董事。杨霖，男，1987年6 月出生，硕士学历，2019年6月至今任北京均衡博弈环境科学研究院副院长。其未持有公司股份，与控 股股东、实际控制人及其他持股5%以上股东无关联关系，未受过监管处罚，符合独立董事任职资格。 该提名已通过董事会提名委员会审核及公司第十届董事会第十九次（临时）会议审议通过，现提请股东 大会审议。 截至2025年10月24日收盘，开创国际(600097)报收于11.75元，下跌1.18%，换手率2.45%，成交量5.9万 手，成交额6964.55万元。 当日关注点 交易信息汇总资金流向 10月24日主力资金净流出200.42万元，占总成交额2.88%；游资资金净流出764.45万元，占总成交额 10.98%；散户资金净流 ...

Core Viewpoint - Kaichuang International (600097) has seen a stock price increase of 5.86% this week, closing at 11.75 yuan, with a market capitalization of 2.831 billion yuan as of October 24, 2025 [1]. Company Announcement Summary - Kaichuang International will hold its second extraordinary general meeting of 2025 on November 3, 2025, combining on-site and online voting [1][3]. - The meeting will review the proposal to appoint Yang Lin as an independent director, following the upcoming end of the current independent director Wang Zhao's six-year term [1][3]. - Yang Lin, born in June 1987, holds a master's degree and has been the deputy director of the Beijing Balanced Game Environmental Science Research Institute since June 2019. He does not hold any shares in the company and has no connections with the controlling shareholders or other major shareholders, meeting the qualifications for independent director [1][3].

| 指标 | 开创国际 | 农牧饲渔行业均值 | 行业排名 | | --- | --- | --- | --- | | 总市值 | 28.31亿元 | 123.25亿元 | 64 89 | | 净资产 | 23.26亿元 | 48.69亿元 | 42 89 | | 净利润 | 2760.27万元 | 3.16亿元 | 41 89 | | 市盈率(动) | 51.28 | 66'89 | 68 I TE | | 市净率 | 1.23 | 4.65 | 7 89 | | 毛利率 | 31.49% | 15.77% | 68 OI | | 净利率 | 2.49% | -0.53% | 42 89 | | ROE | 1.21% | 1.09% | 48 89 | 近5日资金流向一览见下表： 证券之星消息，截至2025年10月24日收盘，开创国际(600097)报收于11.75元，下跌1.18%，换手率 2.45%，成交量5.9万手，成交额6964.55万元。 10月24日的资金流向数据方面，主力资金净流出200.42万元，占总成交额2.88%，游资资金净流出 764.45万元，占总成交额10.98%，散户资金净流入 ...

证券之星消息，10月24日渔业板块较上一交易日下跌1.29%，中水渔业领跌。当日上证指数报收于 3950.31，上涨0.71%。深证成指报收于13289.18，上涨2.02%。渔业板块个股涨跌见下表： 从资金流向上来看，当日渔业板块主力资金净流出1397.74万元，游资资金净流出1056.75万元，散户资金 净流入2454.49万元。渔业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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002069 | 獐子岛 | > 246.89万 | 6.52% | 133.48万 | 3.52% | -380.36万 | -10.04% | | 000798 中水渔业 | | 106.76万 | 1.49% | 33.47万 | 0.47% | -140.23万 | -1.95% | | 600097 开创国际 | | -200.42万 | -2.88% | -764.45万 | -10.98% | ...

上海开创国际海洋资源股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 11 月 3 日 目 录 一、会议召开形式：本次股东会采取现场投票与网络投票相结合的方式召 开 二、会议召开时间： 四、现场会议议程 (一) 主持人宣布会议开始并向大会报告出席现场会议的股东人数及其 代表的股份数 (二) 审议以下议案 1、关于增补第十届董事会独立董事的议案 (三) 针对大会审议的议案，对股东提问进行回答 (四) 推选计票人、监票人 (五) 投票表决 (六) 休会（统计投票表决的结果） (七) 宣布会议表决结果 (八) 律师宣读关于本次股东会的法律意见书 (九) 会议结束 议案一： 上海开创国际海洋资源股份有限公司 关于增补第十届董事会独立董事的议案 | 会议议程 . | | --- | | 议案一:关于增补第十届董事会独立董事的议案 ... | 1 会议议程 现场会议召开时间：2025 年 11 月 3 日下午 1:30 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投 票平台的投票时间为股东会召开当日的交易时间段，即 9:15-9:25，9:30- 11:30，13:00-15:00；通过互 ...

证券之星消息，10月23日渔业板块较上一交易日上涨0.46%，开创国际领涨。当日上证指数报收于 3922.41，上涨0.22%。深证成指报收于13025.45，上涨0.22%。渔业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600097 | 开创国际 | 11.89 | 2.32% | 8.94万 | 1.06亿 | | 000798 | 中水渔业 | 8.33 | 0.97% | 6.27万 | 5194.87万 | | 600257 | 大湖股份 | 5.68 | 0.53% | 12.20万 | 6895.09万 | | 600467 | 好当家 | 2.47 | 0.00% | 28.24万 | 6943.54万 | | 002069 | 獐子岛 | 3.96 | 0.00% | 8.95万 | 3524.31万 | | 300094 | 園联水产 | 3.61 | -0.55% | 24.85万 | 8930.79万 | 从资金流向上来看，当日渔业板块主力资金 ...

Core Viewpoint - The stock of Kaichuang International (600097) has shown a slight increase in price, with significant fluctuations in capital flow, indicating mixed investor sentiment and potential opportunities for analysis [1][2]. Group 1: Stock Performance - As of October 22, 2025, Kaichuang International closed at 11.62 yuan, up 0.43%, with a turnover rate of 1.72% and a trading volume of 41,500 lots, amounting to a transaction value of 48.32 million yuan [1]. - The capital flow data on October 22 indicates a net outflow of 3.48 million yuan from institutional investors, accounting for 7.2% of the total transaction value, while retail investors saw a net inflow of 7.73 million yuan, representing 16.0% of the total [1]. Group 2: Financial Metrics - Kaichuang International's total market capitalization is 2.8 billion yuan, with a net asset value of 2.326 billion yuan and a net profit of 27.6 million yuan, ranking 65th, 42nd, and 42nd respectively within the agriculture, animal husbandry, and fishery industry [2]. - The company reported a year-on-year revenue increase of 17.92% to 1.25 billion yuan for the first half of 2025, with a significant rise in net profit by 206.35% to 27.6 million yuan [2]. - The gross profit margin stands at 31.49%, significantly higher than the industry average of 15.68%, indicating strong operational efficiency [2].

证券之星消息，10月22日渔业板块较上一交易日下跌0.09%，獐子岛领跌。当日上证指数报收于 3913.76，下跌0.07%。深证成指报收于12996.61，下跌0.62%。渔业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000798 | 中水渔业 | 8.25 | 0.49% | 4.56万 | 3761.49万 | | 600097 | 开创国际 | 11.62 | 0.43% | 4.15万 | 4831.65万 | | 600467 | 好当家 | 2.47 | 0.41% | 39.72万 | 9821.61万 | | 300094 | 国联水产 | 3.63 | -0.27% | 19.35万 | 7042.99万 | | 600257 | 大湖股份 | 5.65 | -0.70% | 18.24万 | 1.04亿 | | 002069 | 獐子鸟 | 3.96 | -1.00% | 14.72万 | 5863.83万 | | 代码 | 名称 | 主力净流入 ...

Core Insights - The stock of Kaichuang International (600097) closed at 11.19 yuan on October 20, 2025, with a 0.81% increase and a trading volume of 31,600 hands, amounting to a total transaction value of 35.14 million yuan [1] Financial Performance - For the first half of 2025, Kaichuang International reported a main revenue of 1.25 billion yuan, a year-on-year increase of 17.92% - The net profit attributable to shareholders was 27.60 million yuan, up 206.35% year-on-year - The net profit after deducting non-recurring gains and losses was 24.37 million yuan, an increase of 185.49% year-on-year - In Q2 2025, the company achieved a single-quarter main revenue of 666 million yuan, a 32.1% year-on-year increase, and a net profit of 14.68 million yuan, up 143.78% year-on-year [2] Market Position - Kaichuang International's total market value is 2.696 billion yuan, significantly lower than the industry average of 12.468 billion yuan, ranking 68th out of 89 in the industry - The company's net assets stand at 2.326 billion yuan, compared to the industry average of 4.839 billion yuan, ranking 41st out of 89 - The price-to-earnings ratio (P/E) is 48.84, higher than the industry average of 43.87, ranking 68th out of 83 - The price-to-book ratio (P/B) is 1.17, which is better than the industry average of 1.31, ranking 5th out of 89 [2] Profitability Metrics - The gross profit margin for Kaichuang International is 31.49%, significantly higher than the industry average of 15.7%, ranking 68th out of 89 - The net profit margin is 2.49%, compared to the industry average of -0.59%, ranking 44th out of 89 - The return on equity (ROE) is 1.21%, lower than the industry average of 1.71%, ranking 69th out of 89 [2]