Group 1 - The core viewpoint of the article highlights that Kaichuang International's stock closed at 9.81 yuan, marking a 1.76% increase, with a rolling PE ratio of 35.53, the lowest in 26 days, and a total market capitalization of 2.364 billion yuan [1] - The average PE ratio for the agriculture, animal husbandry, and fishery industry is 40.83, with a median of 39.72, placing Kaichuang International at the 54th position in the industry ranking [2] - As of March 31, 2025, the number of shareholders for Kaichuang International increased to 18,479, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Group 2 - Kaichuang International's main business involves deep-sea fishing, seafood processing, sales, and related trade, with key products including tuna, canned foods, and fish fillets [1] - In the latest quarterly report for Q1 2025, the company achieved an operating revenue of 583 million yuan, a year-on-year increase of 5.04%, and a net profit of 12.9191 million yuan, reflecting a year-on-year growth of 70.33%, with a sales gross margin of 32.46% [1]

上海开创国际海洋资源股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高上海开创国际海洋资源股份有限公司（以下简 称"公司"）应对各类舆情的能力，建立快速反应和应急处置机制， 及时妥善处理各类舆情对公司股价、公司商业信誉及正常生产经营活 动造成的影响，切实保护投资者合法权益，根据《上海证券交易所股 票上市规则》等法律、行政法规和规范性文件及《公司章程》的相关 规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于公司及下属企业的舆情管理工作。 第三条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信 息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异 常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品种 交易价格产生较大影响的事件信息。 第四条 本制度所称舆情管理是指对公开媒体渠道上与公司及公 司行业相关的舆论信息进行监测，开展风险排查，分析舆情发展态势 并实施管理，确保准确应对不良舆情，确保各渠道新闻和信息的权威 性和统一性，从而树立和优化公司整体形象。 第二章 舆情管理组织体系 第 ...

证券代码：600097 证券简称：开创国际 公告编号：临 2025-012 上海开创国际海洋资源股份有限公司 第十届董事会第十五次会议决议公告 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 十五次会议于 2025 年 4 月 28 日以通讯表决方式召开。本次会议通知和会议资料 分别于 4 月 18 日、4 月 22 日以电子邮件形式发出。本次会议应到董事 9 人，实 际出席并参加表决 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。经与会董事认真审议，一致形成如下决议： 一、审议通过《公司 2025 年第一季度报告》 具体内容详见公司同日在上海证券交易所网站、《中国证券报》《上海证券报》 《证券时报》披露的《公司 2025 年第一季度报告》。 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 二、审议通过《关于制订<公司舆情管理制度>的议案》 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。 具体内容详见公司同日在上海证券交易所网站披露的《公司舆情管理制度》。 表决结果： ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 583,352,435.34, representing a 5.04% increase compared to CNY 555,344,901.50 in the same period last year[4]. - Net profit attributable to shareholders increased by 70.33% to CNY 12,919,084.68 from CNY 7,584,729.34 year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 90.54% to CNY 12,441,740.99 compared to CNY 6,529,640.54 in the previous year[4]. - Basic and diluted earnings per share increased by 66.67% to CNY 0.05 from CNY 0.03 year-on-year[4]. - The total comprehensive income for Q1 2025 reached ¥27,267,463.17, compared to ¥5,472,325.44 in Q1 2024, indicating a substantial increase of about 396.5%[18]. Cash Flow and Investments - The net cash flow from operating activities decreased by 70.58% to CNY 35,158,643.83 from CNY 119,501,272.29 in the same period last year[4]. - Operating cash flow for Q1 2025 was ¥35,158,643.83, down from ¥119,501,272.29 in Q1 2024, reflecting a decrease of approximately 70.7%[20]. - The company reported a net cash outflow from investing activities of ¥40,630,552.99 in Q1 2025, compared to a smaller outflow of ¥7,356,655.57 in Q1 2024, indicating an increase in investment expenditures[22]. - The cash outflow for financing activities in Q1 2025 was ¥14,648,251.25, a decrease from ¥44,402,985.54 in Q1 2024, indicating a reduction in financing costs[22]. - The company reported a cash inflow from tax refunds of ¥11,128,244.59 in Q1 2025, down from ¥12,562,433.30 in Q1 2024, reflecting a decrease of approximately 11.4%[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,292,845,913.72, a decrease of 1.67% from CNY 3,348,883,475.86 at the end of the previous year[4]. - Cash and cash equivalents as of March 31, 2025, totaled ¥506,922,630.36, down from ¥525,433,063.34 at the end of 2024, a decline of 3.0%[12]. - Accounts receivable increased to ¥173,532,546.59 from ¥144,679,479.77, representing a growth of 19.9%[12]. - Inventory decreased to ¥664,188,842.80 from ¥698,027,125.64, a reduction of 4.9%[12]. - Current liabilities decreased to ¥546,458,955.54 from ¥626,127,631.34, a decline of 12.7%[13]. - Total assets as of March 31, 2025, were ¥3,292,845,913.72, down from ¥3,348,883,475.86 at the end of 2024, a decrease of 1.7%[14]. - Shareholders' equity increased to ¥2,295,756,756.85 from ¥2,268,489,293.68, reflecting a growth of 1.2%[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,479[9]. - The largest shareholder, Shanghai Ocean Fishing Co., Ltd., holds 42.26% of the shares, totaling 101,811,538 shares[9]. Government Support - The company received government subsidies amounting to CNY 1,267,954.70 during the reporting period[7].

Company Overview - The company, Shanghai Kaichuang International Marine Resources Co., Ltd., primarily engages in deep-sea fishing, seafood processing, sales, and related trade, with main products including tuna, canned foods, and fish fillets [1] - As of February 28, 2025, the number of shareholders is 14,077, a decrease of 1,735 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares per shareholder [1] Financial Performance - For the fiscal year 2024, the company reported a revenue of 2.316 billion yuan, representing a year-on-year increase of 14.94% [1] - The net profit for the same period was 61.19 million yuan, showing a significant decline of 58.76% year-on-year, with a sales gross margin of 28.13% [1] Market Position - The company's current price-to-earnings (PE) ratio is 37.60, compared to the industry average of 36.07 and the industry median of 41.94, placing the company at the 57th position within its industry [2] - The total market capitalization of the company is 2.301 billion yuan [2]

证券代码：600097 证券简称：开创国际 公告编号：临 2025-011 上海开创国际海洋资源股份有限公司 2024 年年度股东大会决议公告 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 | 101 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 112,508,158 | | 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数的比例（%） | 46.6961 | (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。 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》《公司股东大会 议事规则》《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； 2、 公司在任监事 3 人，出席 3 人； 3、 董事会秘书出席 ...

东 方 华 银 律 师 事 务 所 C A P I T A L L A W& P A R T N ERS 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 网址：http://www.capitallaw.cn Web：http://www.capitallaw.cn 34th Building, Hongqiao State Guest House, 1591 Hong Qiao Road, 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 2024 年年度股东大会 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"本所"）接受上海开创国际海洋资源 股份有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会的 有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公 司股东大会规则》（以下简称《股东大会规则》）等 ...

Group 1 - The core viewpoint of the article highlights that Kaichuang International's stock closed at 9.53 yuan, down 1.35%, with a rolling PE ratio of 37.52 times and a total market value of 2.296 billion yuan [1] - The average PE ratio for the agriculture, animal husbandry, and fishery industry is 44.53 times, with a median of 44.23 times, placing Kaichuang International at the 56th position in the industry ranking [1] - As of February 28, 2025, the number of shareholders for Kaichuang International is 14,077, a decrease of 1,735 from the previous count, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Group 2 - Kaichuang International's main business involves deep-sea fishing, seafood processing and sales, and related trade, with key products including tuna, canned foods, and fish fillets [1] - The latest financial results for the year 2024 show that the company achieved an operating income of 2.316 billion yuan, a year-on-year increase of 14.94%, while net profit was 61.19 million yuan, reflecting a year-on-year decrease of 58.76%, with a sales gross margin of 28.13% [1]

上海开创国际海洋资源股份有限公司 会议资料 2025 年 4 月 18 日 2024 年年度股东大会 目 录 | 会议议程 | | 2 | | --- | --- | --- | | 议案一：公司 2024 | 年度董事会工作报告 | 4 | | 议案二：公司 2024 | 年度监事会工作报告 | 8 | | 议案三：公司全资子公司上海开创远洋渔业有限公司 | | 2024 年度财务决算 | | 报告 | | 11 | | 议案四：公司 2024 | 年度财务决算报告 | 12 | | 议案五：公司 2024 | 年年度报告全文及摘要 | 13 | | 议案六：公司 2024 | 年度利润分配方案 | 14 | | 议案七：独立董事 2024 | 年度述职报告 | 15 | | 议案八：关于续聘致同会计师事务所（特殊普通合伙）为公司 | | 2025 年度 | | | 审计机构并确定其工作报酬的议案 | 16 | 1 会议议程 现场会议召开时间：2025 年 4 月 18 日下午 1:00 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大会召开当日的交易时间段，即 9:1 ...

Group 1 - The core viewpoint of the articles indicates that Kaichuang International's stock price has decreased by 9.97%, with a current PE ratio of 34.49 times, and a total market value of 2.11 billion yuan [1] - The average PE ratio for the agriculture, animal husbandry, and fishery industry is 42.77 times, with a median of 47.66 times, positioning Kaichuang International at the 57th rank within the industry [1] - As of the 2024 annual report, 34 institutions hold shares in Kaichuang International, including 29 funds, with a total holding of 130.99 million shares valued at 1.328 billion yuan [1] Group 2 - Kaichuang International's main business involves deep-sea fishing, seafood processing, sales, and related trade, with key products including tuna, canned food, and fish fillets [1] - The latest performance report for 2024 shows that the company achieved an operating income of 2.316 billion yuan, a year-on-year increase of 14.94%, while net profit was 61.19 million yuan, reflecting a year-on-year decrease of 58.76%, with a sales gross margin of 28.13% [1]