Group 1 - The company held its 17th temporary board meeting on July 24, 2025, via telecommunication, with all 9 directors participating in the voting [2][3] - The board approved the proposal for its wholly-owned subsidiary, Shanghai Kaichuang Ocean Fisheries Co., Ltd., to sign two shipbuilding contracts with Fujian Mawei Shipbuilding Co., Ltd., with a shipbuilding price of 183.75 million yuan per ship [3][7] - One of the shipbuilding contracts will take effect immediately, while the other will not take effect until the subsidiary decides within 80 working days after signing [3][11] Group 2 - The contracts are for the construction of two tuna purse seine fishing vessels to replace the dismantled Jin Hui 7 and the aging Jin Hui 6, enhancing the safety and fishing capabilities of the fleet [18] - The total shipbuilding price is 183.75 million yuan per vessel, which includes all costs and taxes related to the design and construction [13][15] - The delivery dates for the vessels are set for March 14, 2027, and April 14, 2027, with provisions for possible extensions [16]

Core Viewpoint - The announcement by Kaichuang International regarding the construction of two tuna purse seine fishing vessels signifies a strategic move to upgrade its fleet and enhance operational capabilities in the fishing industry [1][3]. Group 1: Contract Details - Kaichuang International's wholly-owned subsidiary, Kaichuang Ocean Fishing, signed contracts with Fujian Mawei Shipbuilding Co., Ltd. for the construction of two tuna purse seine fishing vessels, with a unit price of 183.75 million yuan, totaling 367.5 million yuan [1]. - The payment for the contracts is structured in six installments, starting with a 20% advance payment of 36.75 million yuan [1]. - One of the contracts becomes effective immediately upon meeting certain conditions, while the other can be activated within 80 working days after signing [2]. Group 2: Delivery and Arbitration - The delivery dates for the two vessels are set for March 14, 2027, and April 14, 2027, with potential extensions based on contract terms [2]. - Any disputes arising from the contracts will first be addressed through negotiation, and if unresolved, will be submitted to the Shanghai branch of the China Maritime Arbitration Commission [2]. Group 3: Company Overview and Financials - Kaichuang Ocean Fishing is the only subsidiary of Kaichuang International, primarily engaged in deep-sea fishing, seafood processing, and related trade, operating a fleet of 12 large tuna purse seiners and 2 large trawler processing vessels [3]. - In 2024, Kaichuang Ocean Fishing achieved a revenue of 1.2 billion yuan and a net profit of 5.74 million yuan [3]. - The construction of the new vessels is expected to replace aging ships, significantly improving safety and fishing technology, thereby enhancing the overall profitability of Kaichuang International [3].

证券代码：600097 证券简称：开创国际 公告编号：临 2025-017 上海开创国际海洋资源股份有限公司 关于全资子公司签订两份《船舶设计建造合同》的 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。 开创远洋根据董事会的授权，选定上海国际招标有限公司为本次金枪鱼围网船 建造项目的招标代理公司，并通过公开招标形式选中福建省马尾造船股份有限公司 （以下简称"马尾造船公司"）为本次船舶建造项目的中标单位。 2025 年 7 月 24 日，经第十届董事会第十七次（临时）会议审议通过，以赞成 9 票，反对 0 票，弃权 0 票同意开创远洋与马尾造船公司签订两份《船舶设计建造合 同》。本次船舶建造价格为 18,375 万元/船。 本次交易无需提交股东大会审议。 二、 交易对方基本情况 公司名称：福建省马尾造船股份有限公司 重要内容提示： 公司全资子公司上海开创远洋渔业有限公司与福建省马尾造船股份有限公司签 订两份《船舶设计建造合同》，本次船舶建造价格为 18,375 万元/船。 本次交易无需提交股东大会审议。 一、 交易概述 上 ...

二、董事会会议审议情况 证券代码：600097 证券简称：开创国际 公告编号：临 2025-016 上海开创国际海洋资源股份有限公司 第十届董事会第十七次（临时）会议决议公告 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。 一、董事会会议召开情况 上海开创国际海洋资源股份有限公司（以下简称"公司"）第十届董事会第 十七次（临时）会议于 2025 年 7 月 24 日以通讯表决方式召开。本次会议通知和 会议资料分别于 7 月 19 日以电子邮件形式发出。本次会议应表决董事 9 人，实 际通讯表决董事 9 人。会议的召集、召开符合《中华人民共和国公司法》及《公 司章程》的有关规定。 审议通过《关于全资子公司上海开创远洋渔业有限公司签订两份<船舶设计 建造合同>的议案》 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 董事会同意开创远洋与福建省马尾造船股份有限公司签订两份《船舶设计建 造合同》，本次船舶建造价格为 18,375 万元/船，其中 1 艘渔船建造合同即时生 效，另 1 艘渔船建造合同暂不生效，开创远洋有权在合同签署 ...

Core Viewpoint - The company has signed contracts for the construction of two tuna purse seiners, enhancing its fishing fleet's capabilities and overall profitability [1] Group 1: Contract Details - The company’s wholly-owned subsidiary, Shanghai Kaichuang Ocean Fishing Co., Ltd., has entered into two shipbuilding contracts with Fujian Mawei Shipbuilding Co., Ltd. [1] - The construction price for each vessel is 184 million yuan [1] - The delivery dates for the two vessels are set for March 14, 2027, and April 14, 2027 [1] Group 2: Strategic Implications - The new vessels will replace the Jin Hui No. 7, which was dismantled in 2020, and the Jin Hui No. 6, which is currently in service but in poor condition [1] - The construction of these tuna purse seiners is expected to improve the safety performance and fishing technology of the production fleet [1] - This upgrade is likely to enhance the tuna purse seiner fleet's fishing capacity and improve overall profitability [1]

Company Overview - The company, Shanghai Kaichuang International Marine Resources Co., Ltd., specializes in deep-sea fishing, seafood processing, sales, and related trade, with main products including tuna, canned foods, and fish fillets [1] - As of March 31, 2025, the number of shareholders increased to 18,479, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Financial Performance - For Q1 2025, the company reported a revenue of 583 million yuan, representing a year-on-year increase of 5.04% [1] - The net profit for the same period was 12.92 million yuan, showing a significant year-on-year growth of 70.33% [1] - The sales gross margin stood at 32.46% [1] Market Position - The company's current rolling price-to-earnings (PE) ratio is 39.88, which is below the industry average of 42.58 and the industry median of 42.37, ranking 55th in the industry [1][2] - The total market capitalization of the company is 2.653 billion yuan [1]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates achieving a turnaround to profitability in the first half of 2025, with net profit attributable to shareholders projected between 25.65 million CNY and 31.35 million CNY, and net profit attributable to shareholders after deducting non-recurring gains and losses projected between 22.50 million CNY and 27.50 million CNY Performance Forecast | Indicator | Estimated Amount (CNY) | | :--- | :--- | | **Net Profit Attributable to Shareholders** | 25.65 million CNY to 31.35 million CNY | | **Net Profit Attributable to Shareholders After Deducting Non-Recurring Gains and Losses** | 22.50 million CNY to 27.50 million CNY | - This performance forecast data represents preliminary calculations by the company's finance department and has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Operating Performance](index=2&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) In the prior period (first half of 2024), the company incurred a net loss attributable to shareholders of 25.9546 million CNY, resulting in a loss per share of 0.11 CNY Prior Period Performance | Indicator | 2024 Semi-Annual Amount (CNY) | | :--- | :--- | | **Net Profit Attributable to Shareholders** | -25.9546 million CNY | | **Net Profit Attributable to Shareholders After Deducting Non-Recurring Gains and Losses** | -28.5056 million CNY | | **Earnings Per Share** | -0.11 CNY | [Primary Reasons for Current Period Profit Forecast](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Profit%20Forecast) The turnaround to profitability in the current period is primarily attributed to year-over-year growth in both output and sales prices within the company's core ocean fishing business segment - The primary reason for the projected profit is the year-over-year growth in both the output and sales prices of the ocean fishing business segment[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company warns that this performance forecast data represents preliminary calculations by the finance department and has not yet been audited by a certified public accountant, thus the final results may differ - The company emphasizes that the forecast data is preliminary and unaudited, with no significant uncertainties currently identified that could affect its accuracy[8](index=8&type=chunk) [Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company reiterates that this forecast data is preliminary, and the specific, final financial figures will be subject to the company's officially disclosed 2025 semi-annual report, advising investors to be aware of investment risks - The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report, and investors are advised to be aware of investment risks[9](index=9&type=chunk)

Company Overview - Shanghai Kaichuang International Marine Resources Co., Ltd. is primarily engaged in deep-sea fishing, seafood processing, sales, and related trade [1] - The main products include tuna, canned foods, and fish fillets [1] Financial Performance - For Q1 2025, the company reported revenue of 583 million yuan, representing a year-on-year increase of 5.04% [1] - The net profit for the same period was 12.92 million yuan, showing a significant year-on-year growth of 70.33% [1] - The sales gross margin stood at 32.46% [1] Market Position - As of July 9, the company's stock closed at 10.45 yuan, down 1.42%, with a rolling PE ratio of 37.85 times [1] - The total market capitalization is 2.518 billion yuan [1] - In the context of the agriculture, animal husbandry, and fishery industry, the average PE ratio is 42.89 times, and the median is 43.09 times, placing the company at the 53rd position in the industry ranking [1][2] Institutional Holdings - As of Q1 2025, there are six institutions holding shares in the company, including one fund, with a total holding of 131.37 million shares valued at 1.241 billion yuan [1]

Group 1 - The core viewpoint of the articles indicates that Kaichuang International's stock price has decreased by 3.80%, with a current PE ratio of 38.46 and a total market capitalization of 2.559 billion yuan [1][2] - The average PE ratio for the agriculture, animal husbandry, and fishery industry is 43.09, with a median of 43.51, positioning Kaichuang International at the 53rd rank within the industry [1][2] - As of March 31, 2025, the number of shareholders for Kaichuang International has increased to 18,479, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] Group 2 - Kaichuang International primarily engages in deep-sea fishing, seafood processing, sales, and related trade, with key products including tuna, canned foods, and fish fillets [1] - In the first quarter of 2025, the company reported a revenue of 583 million yuan, reflecting a year-on-year growth of 5.04%, and a net profit of 12.9191 million yuan, which is a significant increase of 70.33%, with a sales gross margin of 32.46% [1]

Market Overview - The A-share market showed a consolidation pattern on July 2, with the Shanghai Composite Index closing at 3454.79 points, down 0.09%, and the Shenzhen Component Index at 10412.63 points, down 0.61% [1] - The total trading volume in the Shanghai and Shenzhen markets was 137.69 billion yuan, a decrease of approximately 90 billion yuan compared to the previous day [1] Ocean Economy Sector - Since mid-June, new economic themes in the A-share market have shown a strong rotation, with sectors like trendy retail, innovative pharmaceuticals, and AI computing power performing well [2] - The ocean economy concept emerged as the strongest market focus, with several related stocks hitting the daily limit up, following the Central Financial Committee's meeting emphasizing high-quality development of the ocean economy [2] - The government work report this year highlighted the importance of developing the ocean economy and included "deep-sea technology" as a key focus for future industrial development [2] Ocean Economy Development - Recent analysis indicates rapid development in China's ocean economy, with regions like Shanghai, Guangdong, and Qingdao increasing support for emerging industries such as ocean renewable energy and marine biomedicine [3] - Traditional ocean industries are steadily growing, while new sectors like marine engineering equipment and ocean power are emerging as significant economic drivers [3] - Deep-sea technology is identified as a critical pillar for ocean resource development, encompassing deep-sea materials, equipment manufacturing, and digital applications [3] Technology Sector Trends - The technology sector remains a structural mainline in the A-share market, with new technology and consumption themes gaining traction and improving trading sentiment [4] - The market is experiencing a transition from previous leaders like banks and small-cap stocks to new hotspots, indicating a shift in investment focus [4] - Analysts predict that the A-share market has room for growth in July, driven by continuous industrial innovation and a systematic reduction in market discount rates [4] Growth and Investment Focus - The market's risk appetite has improved since June, favoring growth assets, as reflected in the strong performance of indices like the ChiNext Index and CSI 1000 [5] - Although high-dividend sectors still hold long-term value, they may face short-term pressure as the market shifts focus to performance factors during the semi-annual report trading phase [5] - The ongoing strength of growth assets and active trading funds are expected to support market risk appetite [5]