Core Viewpoint - The fishery sector experienced a rise of 1.38% on November 11, with "Hao Dang Jia" leading the gains, while the overall market indices saw declines [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4002.76, down 0.39% - The Shenzhen Component Index closed at 13289.0, down 1.03% [1] Group 2: Individual Stock Performance - "Hao Dang Jia" (600467) closed at 2.61, up 2.35% with a trading volume of 584,800 shares and a turnover of 151 million yuan - "Zhang Zi Dao" (002069) closed at 4.05, up 1.50% with a trading volume of 85,600 shares and a turnover of 34.46 million yuan - "Guo Lian Shui Chan" (300094) closed at 3.71, up 1.37% with a trading volume of 433,400 shares and a turnover of 160 million yuan - "Da Hu Co." (600257) closed at 6.12, up 1.16% with a trading volume of 171,700 shares and a turnover of 105 million yuan - "Kai Chuang International" (600097) closed at 11.97, up 0.84% with a trading volume of 47,800 shares and a turnover of 57.01 million yuan - "Zhong Shui Hai" (000798) closed at 8.47, up 0.83% with a trading volume of 44,800 shares and a turnover of 37.79 million yuan [1] Group 3: Capital Flow Analysis - The fishery sector saw a net outflow of 11.30 million yuan from institutional investors and a net outflow of 15.64 million yuan from speculative funds, while retail investors had a net inflow of 26.94 million yuan [1] - "Hao Dang Jia" had a net inflow of 6.04 million yuan from institutional investors, while it experienced a net outflow of 7.53 million yuan from speculative funds and a net inflow of 1.49 million yuan from retail investors [2] - "Zhang Zi Dao" had a net outflow of 0.35 million yuan from institutional investors, with a net outflow of 2.90 million yuan from speculative funds and a net inflow of 3.25 million yuan from retail investors [2] - "Kai Chuang International" had a net outflow of 0.65 million yuan from institutional investors, with a net outflow of 5.63 million yuan from speculative funds and a net inflow of 6.28 million yuan from retail investors [2] - "Guo Lian Shui Chan" had a net outflow of 0.57 million yuan from institutional investors, with a net inflow of 0.45 million yuan from speculative funds and a net inflow of 1.12 million yuan from retail investors [2] - "Da Hu Co." had a net outflow of 0.75 million yuan from institutional investors, with a net outflow of 0.25 million yuan from speculative funds and a net inflow of 10.05 million yuan from retail investors [2]

Core Insights - The fishery sector experienced a rise of 1.47% on November 10, with Guolian Aquatic leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Fishery Sector Performance - Guolian Aquatic (300094) closed at 3.66, with a gain of 2.52% and a trading volume of 372,200 shares, amounting to 135 million yuan [1] - Haodangjia (600467) closed at 2.55, up 2.41%, with a trading volume of 515,900 shares, totaling 130 million yuan [1] - Zhongshui Fishery (000798) closed at 8.40, increasing by 1.45%, with a trading volume of 57,000 shares, amounting to approximately 47.66 million yuan [1] - Zhangzini (002069) closed at 66.0, up 1.27%, with a trading volume of 89,500 shares, totaling about 35.65 million yuan [1] - Kaichuang International (600097) closed at 11.87, with a gain of 1.02%, trading 46,300 shares for about 54.81 million yuan [1] - Dahuhua (600257) closed at 6.05, down 0.49%, with a trading volume of 275,600 shares, totaling approximately 168 million yuan [1] Capital Flow Analysis - The fishery sector saw a net outflow of 14.16 million yuan from institutional investors and a net outflow of 6.35 million yuan from speculative funds, while retail investors had a net inflow of 20.51 million yuan [1] - Haodangjia (600467) had a net inflow of 11.06 million yuan from institutional investors, while it experienced a net outflow of 6.66 million yuan from speculative funds [2] - Zhongshui Fishery (000798) saw a net inflow of 0.57 million yuan from institutional investors, with a net outflow of 2.05 million yuan from speculative funds [2] - Guolian Aquatic (300094) experienced a net outflow of 2.89 million yuan from institutional investors, but a net inflow of 3.06 million yuan from speculative funds [2] - Dahuhua (600257) faced a significant net outflow of 17.96 million yuan from institutional investors, while retail investors contributed a net inflow of 16.84 million yuan [2]

Core Points - The stock price of Kaichuang International (600097) increased by 2.8% to 11.75 yuan as of November 7, 2025, with a market capitalization of 2.831 billion yuan [1] - The company held its 21st temporary board meeting on November 3, 2025, where the board's nomination committee was adjusted, and the new chairman is Song Liming [1] - A second temporary shareholders' meeting was held on November 3, 2025, where Yang Lin was elected as an independent director with 98.8856% approval from attending shareholders [2][3] Company Announcements - The board of directors approved the adjustment of the nomination committee, with Song Liming appointed as the chairman [1][3] - The shareholders' meeting confirmed the election of Yang Lin as an independent director, with 106,738,252 shares voting in favor [2][3] - The company also approved the "Asset Impairment Provision and Financial Write-off Management Measures" [3]

Core Insights - The fishing sector experienced a rise of 0.77% on November 7, with Dahu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Sector Performance - Dahu Co., Ltd. (600257) closed at 6.08, up 2.36% with a trading volume of 235,500 shares and a transaction value of 142 million yuan [1] - Kaichuang International (600097) closed at 11.75, up 1.38% with a trading volume of 48,400 shares and a transaction value of 56.82 million yuan [1] - Guolian Aquatic Products (300094) closed at 3.57, up 0.85% with a trading volume of 237,800 shares and a transaction value of 84.91 million yuan [1] - Zhongshui Fishery (000798) closed at 8.28, up 0.49% with a trading volume of 44,700 shares and a transaction value of 36.99 million yuan [1] - Haodangjia (600467) closed at 2.49, unchanged with a trading volume of 292,400 shares and a transaction value of 72.71 million yuan [1] - Zhangzidao (002069) closed at 3.94, down 0.25% with a trading volume of 82,500 shares and a transaction value of 32.48 million yuan [1] Capital Flow Analysis - The fishing sector saw a net outflow of 421,500 yuan from institutional investors and a net outflow of 4.35 million yuan from speculative funds, while retail investors had a net inflow of 4.77 million yuan [1] - Dahu Co., Ltd. had a net inflow of 5.08 million yuan from institutional investors, while it experienced a net outflow of 2.77 million yuan from speculative funds and a net outflow of 2.32 million yuan from retail investors [2] - Kaichuang International had a net inflow of 1.10 million yuan from institutional investors, with a significant net inflow of 5.29 million yuan from speculative funds, but a net outflow of 6.39 million yuan from retail investors [2] - Zhangzidao experienced a net outflow of 430,300 yuan from institutional investors, with a net inflow of 2.25 million yuan from speculative funds and a net outflow of 1.82 million yuan from retail investors [2] - Zhongshui Fishery had a net outflow of 1.26 million yuan from institutional investors, with a net outflow of 3.44 million yuan from speculative funds and a net inflow of 4.70 million yuan from retail investors [2] - Guolian Aquatic Products had a net outflow of 1.36 million yuan from institutional investors, with a net outflow of 3.94 million yuan from speculative funds and a net inflow of 5.30 million yuan from retail investors [2] - Haodangjia had a net outflow of 3.56 million yuan from institutional investors, with a net outflow of 1.74 million yuan from speculative funds and a net inflow of 5.30 million yuan from retail investors [2]

Core Viewpoint - The fishery sector experienced a decline of 0.35% on November 6, with Guolian Aquatic Products leading the drop, while the Shanghai Composite Index rose by 0.97% and the Shenzhen Component Index increased by 1.73% [1] Summary by Category Market Performance - The fishery sector's decline contrasts with the overall market performance, where the Shanghai Composite Index closed at 4007.76 and the Shenzhen Component Index at 13452.42 [1] - Individual stocks in the fishery sector showed mixed results, with Dahu Co. rising by 1.54% and Guolian Aquatic Products falling by 1.94% [1] Trading Volume and Value - Dahu Co. had a trading volume of 181,900 shares and a transaction value of 107 million yuan, while Guolian Aquatic Products had a trading volume of 283,600 shares and a transaction value of 101 million yuan [1] Capital Flow - The fishery sector saw a net outflow of 7.4969 million yuan from main funds, while retail investors contributed a net inflow of 1.053 million yuan [1] - Detailed capital flow for individual stocks indicates that Dahu Co. had a net inflow of 7.587 million yuan from main funds, while Guolian Aquatic Products experienced a net outflow of 9.0494 million yuan [2]

Core Viewpoint - As of November 5, 2025, Kaichuang International (600097) closed at 11.56 yuan, with a slight increase of 0.17%, indicating a mixed performance in trading activity and capital flow [1][2]. Group 1: Stock Performance and Trading Activity - On November 5, 2025, the stock had a turnover rate of 1.91%, with a trading volume of 46,100 lots and a total transaction value of 53.12 million yuan [1]. - The capital flow data showed a net outflow of 1.12 million yuan from institutional investors, accounting for 2.11% of the total transaction value, while retail investors had a net inflow of 0.04 million yuan, representing 0.07% of the total [1]. - Over the past five days, the stock experienced fluctuations in capital flow, with notable net inflows and outflows from different investor categories [1]. Group 2: Financial Performance and Industry Comparison - For the first three quarters of 2025, Kaichuang International reported a total revenue of 1.7 billion yuan, a year-on-year decrease of 1.74%, while the net profit attributable to shareholders was 60.52 million yuan, a significant increase of 269.47% [2]. - The company's third-quarter performance showed a revenue of 450 million yuan, down 32.82% year-on-year, and a net profit of 32.91 million yuan, down 22.25% year-on-year [2]. - Key financial metrics indicate that the company has a total market value of 2.785 billion yuan, a net asset of 2.35 billion yuan, and a price-to-earnings ratio of 34.52, which is higher than the industry average [2].

Group 1 - The second extraordinary general meeting of shareholders was held on November 3, 2025, at the company's office in Shanghai [2][3] - All resolutions proposed during the meeting were approved without any objections [2] - The meeting was conducted in compliance with relevant laws and regulations, including the Company Law and the Articles of Association [2][5] Group 2 - The board of directors' 21st temporary meeting was also held on November 3, 2025, via telecommunication voting [6] - All nine directors participated in the meeting, confirming compliance with legal requirements [6] - The board approved the adjustment of the nomination committee members, with all votes in favor [7] - The board also approved the establishment of a management method for asset impairment provisions and financial write-offs, with unanimous support [8]

Core Points - The stock of Kaichuang International (600097) closed at 11.44 yuan on November 3, 2025, with a market capitalization of 2.756 billion yuan, reflecting a 0.09% increase from the previous trading day [1] - The company held its second extraordinary general meeting of shareholders for 2025 on November 3, 2025, where the election of Yang Lin as an independent director was approved with 98.8856% of the votes [1] - A total of 52 shareholders and proxies attended the meeting, representing 44.8006% of the voting rights [1] Meeting Details - The meeting adopted a cumulative voting method for the election of the independent director [1] - Shareholders holding less than 5% of the shares cast 491,613 votes in favor of the proposal, accounting for 29.0139% of the valid voting rights among that group [1] - Shanghai Dongfang Huayin Law Firm witnessed the meeting and issued a legal opinion confirming the legality of the meeting's procedures and resolutions [1]

东方华银关于开创国际 2025 年第二次临时股东会之法律意见书 关于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 之 法律意见书 致：上海开创国际海洋资源股份有限公司 上 海 东 方 华 银 律 师 事 务 所 C A P I T A L L A W & P A R T N E R S 上海市虹桥路 1591 号虹桥迎宾馆 34 号楼 邮编：200336 电话：+86 21 68769686 Tel ：+86 21 68769686 传真：+86 21 58304009 Fax：+86 21 58304009 No. 34, Shanghai Hongqiao State Guest House, No. 1591 Hongqiao Road, Changning District, Shanghai, p.c: 200336 上海东方华银律师事务所 上海东方华银律师事务所（以下简称"东方华银"或"本所"）接受上海开 创国际海洋资源股份有限公司（以下简称"开创国际"或"贵司"或"公司"） 委托，就贵司召开 2025 年第二次临时股东会的有关事宜，根据《中华人民共和 国公司法》（以下简称《公司 ...

证券代码：600097 证券简称：开创国际 公告编号：临 2025-029 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决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 52 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 107,941,040 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 44.8006 | | 总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长王海峰先生主持，会议采取现场结合网 络投票方式表决。会议的召集、召开、表决方式符合《公司法》《上市公司股东会 规则》《公司章程》等有关法律法规的规定。 二、 议案审议情况 (一) 累积投票议案表决情况 1、 关于增补第十届董事会独立董事的议案 | 议案 | | | 得票数占出席 | | | ...