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 | 94 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 110,167,632 | | 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总 | 45.7247 | | 数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 证券代码：600097 证券简称：开创国际 公告编号：临 2025-022 上海开创国际海洋资源股份有限公司 2025年第一次临时股东大会决议公告 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。 (五) 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事9人，出席9人； (一) 股东大会召开的时间：2025 年 09 月 16 ...

东方华银关于开创国际 2025 年第一次临时股东大会之法律意见书 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 关于上海开创国际海洋资源股份有限公司 2025 年第一次临时股东大会 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（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 年第一次临时股东大会的有关事宜，根据《中华人民共 和国公司法》（以下简称 ...

上海开创国际海洋资源股份有限公司 章 程 | 第四节 | 董事会专门委员会 31 | | --- | --- | | 第六章 | 高级管理人员 33 | | 第七章 | 党的组织 34 | | 第一节 | 党组织机构设置 34 | | 第二节 | 公司党委的职权 35 | | 第三节 | 公司纪委的职权 36 | | 第八章 | 财务会计制度、利润分配和审计 36 | | 第一节 | 财务会计制度 36 | | 第二节 | 内部审计 40 | | 第三节 | 会计师事务所的聘任 41 | | 第九章 | 通知和公告 42 | | 第一节 | 通知 42 | | 第二节 | 公告 42 | | 第十章 | 合并、分立、增资、减资、解散和清算 42 | | 第一节 | 合并、分立、增资和减资 42 | | 第二节 | 解散和清算 44 | | 第十一章 | 修改章程 46 | | 第十二章 | 附则 47 | 第一章 总则 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 ...

上海开创国际海洋资源股份有限公司 董事会下设董事会办公室，处理董事会日常事务。董事会秘书或者证券事务 代表兼任董事会办公室负责人。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的 意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总裁和其他高级管理人员的意见。 董事会议事规则 宗旨 为进一步规范上海开创国际海洋资源股份有限公司(以下简称"公司"或 "本公司")董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责， 提高董事会规范运作和科学决策水平，根据《公司法》《证券法》《上市公司治理 准则》等有关规定，制订本规则。 第二条 董事会办公室 临时会议 有下列情形之一的，董事长应当自接到提议后在 10 日内召集临时董事会会 议： (一) 董事长认为必要时； (二) 代表十分之一以上表决权的股东提议时； (三) 三分之一以上董事联名提议时； (四) 二分之一以上独立董事提议时； (五) 审计委员会提议时。 第六条 按照前条规定提议召开董事会 ...

上海开创国际海洋资源股份有限公司 股东会议事规则 第一条 为规范上海开创国际海洋资源股份有限公司（以下简称"公司"或 "本公司"）行为，保证股东会依法行使职权，根据《中华人民共和国公司法》 （以下简称《公司法》）《中华人民共和国证券法》（以下简称《证券法》）《上 市公司股东会规则》等相关法律法规、部门规章、规范性文件以及《上海开创国 际海洋资源股份有限公司章程》（以下简称"公司章程"）的规定，特制定本规 则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第一章 总 则 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现《公司 法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在2个 月内召开。 公司在上述期限内不 ...

| 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600097 | 开创国际 | 1572.54万 | 10.85% | -154.74万 | -1.07% | -1417.80万 | -9.78% | | 000798 中水渔业 | | 7.81万 | 0.17% | -367.62万 | -7.94% | 359.81万 | 7.77% | | 002069 | 猿子岛 | -648.44万 | -15.03% | 387.94万 | 8.99% | 260.50万 | 6.04% | | 600257 | 大湖股份 | -812.99万 | -10.28% | -350.37万 | -4.43% | 1163.36万 | 14.71% | | 600467 | 好当家 | -905.64万 | -4.95% | -882.30万 | -4.82% | 1787.94万 | 9.77% | | 300094 | ...

Core Viewpoint - The fishery sector experienced a rise of 1.78% on September 15, with Guolian Aquatic leading the gains, while the overall market showed mixed results with the Shanghai Composite Index down by 0.26% and the Shenzhen Component Index up by 0.63% [1] Group 1: Market Performance - The fishery sector's main stocks showed varied performance, with Guolian Aquatic closing at 3.97, up by 5.03%, and Dahu Co. rising by 1.78% to 5.71 [1] - The trading volume for Guolian Aquatic reached 1.5579 million shares, with a transaction value of 631 million yuan [1] - The overall trading performance of the fishery sector is summarized in a table, indicating the closing prices and percentage changes for various stocks [1] Group 2: Capital Flow - The fishery sector saw a net inflow of 64.3799 million yuan from main funds, while retail investors experienced a net outflow of 60.4898 million yuan [1] - Guolian Aquatic had a significant net inflow of 72.3959 million yuan from main funds, while retail investors withdrew 64.7718 million yuan [2] - The capital flow data indicates that while main funds were positive, retail investors were largely negative across several stocks in the sector [2]

Core Viewpoint - Kaichuang International (600097) has seen a stock price increase of 5.76% this week, closing at 11.93 yuan, with a total market capitalization of 2.882 billion yuan as of September 12, 2025 [1] Company Announcements Summary - The company plans to amend its articles of association, changing the term "shareholders' meeting" to "shareholders' assembly" [2] - The company intends to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [2] - The threshold for shareholders to propose temporary motions will be reduced from 3% to 1% [2]

Core Insights - The fishing sector experienced a 0.56% increase on September 12, with KaiChuang International leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Sector Performance - The following stocks in the fishing sector showed varying performance: - KaiChuang International (600097) closed at 11.96, up 3.73% with a trading volume of 106,000 shares and a turnover of 126 million yuan [1] - HaoDangJia (600467) closed at 2.59, up 1.17% with a trading volume of 529,500 shares and a turnover of 137 million yuan [1] - GuoLian Aquatic Products (300094) closed at 3.80, up 0.26% with a trading volume of 260,000 shares and a turnover of 98.64 million yuan [1] - ZhangZi Island (002069) closed at 4.38, up 0.23% with a trading volume of 82,100 shares and a turnover of 35.91 million yuan [1] - ZhongShui Fishery (000798) closed at 8.34, up 0.12% with a trading volume of 50,700 shares and a turnover of 42.36 million yuan [1] - DaHu Co. (600257) closed at 5.64, down 0.35% with a trading volume of 89,500 shares and a turnover of 50.45 million yuan [1] Capital Flow Analysis - The fishing sector saw a net inflow of 18.72 million yuan from institutional investors, while retail investors contributed a net inflow of 5.35 million yuan [1] - The following capital flows were noted for specific stocks: - KaiChuang International had a net inflow of 27.23 million yuan from institutional investors, but a net outflow of 9.73 million yuan from speculative investors [2] - ZhangZi Island had a net inflow of 5.62 million yuan from institutional investors, with a net outflow of 2.35 million yuan from speculative investors [2] - GuoLian Aquatic Products had a net inflow of 3.17 million yuan from institutional investors, but a net outflow of 2.84 million yuan from speculative investors [2] - HaoDangJia experienced a net outflow of 5.21 million yuan from institutional investors, while retail investors had a net inflow of 9.39 million yuan [2] - ZhongShui Fishery had a net outflow of 5.81 million yuan from institutional investors, with retail investors contributing a net inflow of 8.47 million yuan [2] - DaHu Co. had a net outflow of 6.27 million yuan from institutional investors, while retail investors had a net inflow of 8.57 million yuan [2]

Core Viewpoint - The fishery sector experienced a slight decline of 0.2% on September 11, with major stocks like Dahu Co. leading the drop, while the overall market indices showed positive performance with the Shanghai Composite Index rising by 1.65% and the Shenzhen Component Index increasing by 3.36% [1] Summary by Category Market Performance - On September 11, the Shanghai Composite Index closed at 3875.31, up 1.65% - The Shenzhen Component Index closed at 12979.89, up 3.36% [1] Fishery Sector Stocks - The fishery sector stocks showed mixed performance, with the following notable changes: - Zhongshui Fishery (000798) closed at 8.33, up 0.60% - Kaichuang International (600097) closed at 11.53, down 0.09% - Guolian Aquatic Products (300094) closed at 3.79, down 0.26% - Haodangjia (600467) closed at 2.56, down 0.39% - Zhangzidao (002069) closed at 4.37, down 0.46% - Dahu Co. (600257) closed at 5.66, down 0.53% [1] Capital Flow - The fishery sector saw a net outflow of 48.62 million yuan from main funds, while retail investors contributed a net inflow of 33.09 million yuan [1] - Detailed capital flow for individual stocks includes: - Zhongshui Fishery: Main funds net outflow of 0.94 million yuan, retail net inflow of 1.77 million yuan - Guolian Aquatic Products: Main funds net outflow of 2.67 million yuan, retail net outflow of 0.66 million yuan - Kaichuang International: Main funds net outflow of 3.91 million yuan, retail net inflow of 6.28 million yuan - Zhangzidao: Main funds net outflow of 4.76 million yuan, retail net inflow of 0.10 million yuan - Dahu Co.: Main funds net outflow of 7.73 million yuan, retail net inflow of 2.08 million yuan - Haodangjia: Main funds net outflow of 28.62 million yuan, retail net inflow of 23.52 million yuan [2]