Core Insights - The fisheries sector experienced a rise of 1.18% on October 20, with Zhangzidao leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Fisheries Sector Performance - Zhangzidao (002069) closed at 3.80, with an increase of 2.43% and a trading volume of 142,600 shares, amounting to a transaction value of 53.69 million yuan [1] - Haodangjia (600467) closed at 2.41, up 1.69%, with a trading volume of 276,100 shares and a transaction value of 66.06 million yuan [1] - Zhongshui Fisheries (000798) closed at 8.04, increasing by 1.52%, with a trading volume of 44,600 shares and a transaction value of 35.68 million yuan [1] - Kaichuang International (600097) closed at 11.19, up 0.81%, with a trading volume of 31,600 shares and a transaction value of 35.14 million yuan [1] - Guolian Aquatic Products (300094) closed at 3.60, with a slight increase of 0.56%, trading 173,900 shares for a total of 62.43 million yuan [1] - Dahuhua (600257) closed at 5.52, up 0.18%, with a trading volume of 109,100 shares and a transaction value of 60.10 million yuan [1] Capital Flow Analysis - The fisheries sector saw a net inflow of 888,300 yuan from institutional investors, while retail investors contributed a net inflow of 1,009,320 yuan [1] - Speculative funds experienced a net outflow of 1,098,150 yuan [1] - Specific stock capital flows included: - Haodangjia (600467) had a net inflow of 8.02 million yuan from institutional investors, but a net outflow of 6.36 million yuan from speculative funds [2] - Dahuhua (600257) saw a net inflow of 495,700 yuan from retail investors despite a net outflow from institutional and speculative funds [2] - Zhangzidao (002069) experienced a net outflow of 998,300 yuan from institutional investors, but a net inflow of 1.71 million yuan from retail investors [2] - Guolian Aquatic Products (300094) had a significant net inflow of 4.89 million yuan from retail investors despite outflows from other investor types [2]

Summary of Key Points Core Viewpoint - The company, Kaichuang International, reported a slight decline in stock price and is undergoing changes in its board of directors, including the appointment of a new independent director, which will be subject to shareholder approval in an upcoming meeting [1]. Trading Information - As of October 17, 2025, Kaichuang International's stock closed at 11.1 yuan, down 0.63% with a turnover rate of 1.53% and a trading volume of 36,800 shares, amounting to a total transaction value of 41.1389 million yuan [1]. Fund Flow - On October 17, 2025, the main funds experienced a net outflow of 4.1441 million yuan, accounting for 10.07% of the total transaction value. Retail investors saw a net inflow of 3.8858 million yuan, representing 9.45% of the total transaction value, while speculative funds had a net inflow of 258,300 yuan, making up 0.63% of the total transaction value [1][3]. Company Announcements - The 19th (temporary) meeting of the 10th Board of Directors of Kaichuang International was held on October 17, 2025, via telecommunication voting. The board approved the proposal to appoint Yang Lin as an independent director candidate, with a unanimous vote of 9 in favor and no opposition or abstentions. Yang Lin is currently the Deputy Director of the Beijing Balanced Game Environmental Science Research Institute and has no shareholding in the company or connections with major shareholders [1]. - The board also approved the convening of the second temporary shareholders' meeting of 2025, scheduled for November 3, 2025, at 13:30, to be held in the company meeting room with both in-person and online voting options [1].

Core Points - The stock price of Kaichuang International (600097) closed at 11.1 yuan on October 17, 2025, down 0.89% from the previous week [1] - The company has a total market capitalization of 2.674 billion yuan, ranking 4th in the fisheries sector and 4657th in the A-share market [1] Company Announcements - Independent director Wang Zhao submitted her resignation on October 15, 2025, due to her term nearing completion after 6 years, and will not hold any position after her resignation takes effect following the election of a new independent director at the second extraordinary general meeting [2][4] - The board of directors held a temporary meeting on October 17, 2025, where they approved the proposal to elect Yang Lin as an independent director candidate, with a unanimous vote of 9 in favor [2][4] - The company will hold its second extraordinary general meeting on November 3, 2025, to review the appointment of the new independent director [2][4]

Core Viewpoint - The stock of Kaichuang International (600097) has shown a decline in price and mixed capital flow trends, indicating potential volatility in investor sentiment and market performance [1][2]. Group 1: Stock Performance - As of October 17, 2025, Kaichuang International closed at 11.1 yuan, down 0.63% with a turnover rate of 1.53% and a trading volume of 36,800 hands, resulting in a transaction amount of 41.14 million yuan [1]. - Over the past five days, the stock has experienced a consistent decline, with the largest drop recorded on October 15, 2025, at -0.88% [2]. Group 2: Capital Flow Analysis - On October 17, 2025, the net outflow of main funds was 4.14 million yuan, accounting for 10.07% of the total transaction amount, while retail investors saw a net inflow of 3.89 million yuan, representing 9.45% of the total [1][2]. - The capital flow data indicates a trend where main funds have been withdrawing, while retail investors have been more active in buying [2]. Group 3: Company Financials - Kaichuang International reported a total revenue of 1.25 billion yuan for the first half of 2025, reflecting a year-on-year increase of 17.92%, with a net profit of 27.60 million yuan, up 206.35% [3]. - The company's gross profit margin stands at 31.49%, significantly higher than the industry average of 15.7%, indicating strong operational efficiency [3]. - The company has a debt ratio of 29.96% and reported investment income of 0.66 million yuan, with financial expenses amounting to 8.64 million yuan [3].

上海开创国际海洋资源股份有限公司 独立董事提名人声明与承诺 提名人北京小间科技发展有限公司、北京易诊科技发展有限公司、 北京纳木纳尼资产管理有限公司、吴长会、北京塞纳投资发展有限公 司与布谷鸟（北京）科技发展有限公司,现提名杨霖（身份证号: )为上海开创国际海洋资源股份有限公司第十届 董事会独立董事候选人,并已充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提 名人已同意出任上海开创国际海洋资源股份有限公司第十届董事会 独立董事候选人(参见该独立董事候选人声明)。提名人认为,被提 名人具备独立董事任职资格,与上海开创国际海洋资源股份有限公司 之间不存在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件,具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以 ...

证券代码：600097 证券简称：开创国际 公告编号：临 2025-026 上海开创国际海洋资源股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 3 日 13 点 30 分 召开地点：上海市杨浦区安浦路 661 号 3 号楼 4 楼会议室 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 3 日 至2025 年 11 月 3 日 股东会召开日期：2025年11月3日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 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 ...

上海开创国际海洋资源股份有限公司 独立董事候选人声明与承诺 本人杨霖（身份证号：******************），已充分了解并同 意由提名人北京小间科技发展有限公司、北京易诊科技发展有限公司、 北京纳木纳尼资产管理有限公司、吴长会、北京塞纳投资发展有限公 司与布谷鸟（北京）科技发展有限公司提名为上海开创国际海洋资源 股份有限公司第十届董事会独立董事候选人。本人公开声明，本人具 备独立董事任职资格，保证不存在任何影响本人担任上海开创国际海 洋资源股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （四）中 ...

证券代码：600097 证券简称：开创国际 公告编号：临 2025-025 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 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 十九次（临时）会议于 2025 年 10 月 17 日以通讯表决方式召开。本次会议通知 和会议资料于 10 月 11 日以电子邮件形式发出。本次会议应到董事 9 人，实际参 加通讯表决 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。 二、董事会会议审议情况 (一)审议通过《关于增补第十届董事会独立董事的议案》 1.1 选举杨霖先生为公司第十届董事会独立董事候选人 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 董事会提名委员会 2025 年第一次会议审议通过《关于独立董事候选人任职 资格审查的议案》。本议案尚需提交股东会审议。 (二)审议通过《关于召开 2025 年第二次临时股东会的议案》 上海开创国际海洋资源股份有限公司 第十届董事会第十九次（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 ...

Summary of Key Points Core Viewpoint - The resignation of independent director Wang Zhao due to the completion of her six-year term may impact the board's compliance with regulations regarding the number of independent directors [1]. Trading Information - On October 16, 2025, the stock of Kaichuang International (600097) closed at 11.17 yuan, down 0.71% with a turnover rate of 1.24% and a trading volume of 30,000 shares, amounting to a total transaction value of 33.68 million yuan [1]. - On the same day, the net outflow of main funds was 2.76 million yuan, accounting for 8.19% of the total transaction value, while retail investors saw a net inflow of 2.20 million yuan, representing 6.54% of the total transaction value [1][3]. Company Announcements - Kaichuang International announced the resignation of independent director Wang Zhao on October 15, 2025, due to her term nearing completion. Her resignation will take effect after the election of a new independent director at the company's second extraordinary general meeting in 2025 [1]. - The resignation will result in the number of independent directors on the board falling below the required proportion, prompting the company to expedite the process of appointing a new independent director [1].

Core Viewpoint - The stock of Kaichuang International (600097) has shown a decline in price and mixed capital flow, indicating potential volatility in the market [1]. Group 1: Stock Performance - As of October 16, 2025, Kaichuang International closed at 11.17 yuan, down 0.71% with a turnover rate of 1.24% and a trading volume of 30,000 hands, resulting in a transaction amount of 33.68 million yuan [1]. - The net outflow of main funds was 2.76 million yuan, accounting for 8.19% of the total transaction amount, while retail investors saw a net inflow of 2.20 million yuan, representing 6.54% of the total [1]. Group 2: Financial Metrics - Kaichuang International's total market value is 2.691 billion yuan, with a net asset of 2.326 billion yuan and a net profit of 27.60 million yuan, ranking 66th, 41st, and 42nd respectively in 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 net profit increase of 206.35% to 27.60 million yuan [2]. - The gross profit margin stands at 31.49%, significantly higher than the industry average of 15.71% [2]. Group 3: Capital Flow Explanation - Capital flow refers to the movement of funds based on price changes, where buying pressure leads to capital inflow and selling pressure results in capital outflow [3]. - The net capital flow is calculated by the difference between these two forces, indicating the remaining influence on stock price movement [3]. Group 4: Definitions - Main funds are defined as large transactions, while retail funds are categorized as smaller transactions [4].