大湖水殖股份有限公司 2025 年第二次临时股东会 会议资料 二○二五年九月二十九日 大湖水殖股份有限公司 2025 年第二次临时股东会议程 （三）主持人宣布现场到会股东及股东代理人情况。 一、现场会议召开时间：2025年9月29日（星期一）下午14:30。 网络投票时间：2025 年 9 月 29 日至 2025 年 9 月 29 日；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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 二、现场会议召开地点：湖南省常德市武陵区建设东路 348 号泓 鑫桃林 6 号楼 21 楼会议室。 三、会议召开方式：现场投票与网络投票（上海证券交易所股东 大会网络投票系统）相结合的方式。网络投票的操作流程详见上海证 券交易所网站（www.sse.com.cn）上《大湖水殖股份有限公司关于召 开2025年第二次临时股东会的通知》。 四、主持人：董事长罗订坤先生 五、议程： （一）主持人宣布 2025 年第二次临时股东会开始。 （四）董事会 ...

Group 1 - The high-pressure oxygen chamber concept declined by 1.90% as of the market close on September 22, ranking among the top declines in concept sectors, with companies like Hangzhou Oxygen, Innovative Medical, and China Railway Construction showing significant drops [1] - The high-pressure oxygen chamber sector experienced a net outflow of 238 million yuan from main funds today, with seven stocks seeing net outflows, and five stocks exceeding 10 million yuan in outflows. Innovative Medical led with a net outflow of 126 million yuan, followed by China Railway Construction and Hangzhou Oxygen [2] - The top stocks with net outflows in the high-pressure oxygen chamber sector included Innovative Medical (-4.18%), China Railway Construction (-2.36%), and Hangzhou Oxygen (-4.56%), with respective main fund outflows of 126.14 million yuan, 53.78 million yuan, and 21.64 million yuan [2] Group 2 - The concept sectors with the highest gains today included Tonghuashun Fruit Index (+5.17%), AI Mobile Phones (+4.06%), and Smart Speakers (+3.43%), while the high-pressure oxygen chamber sector was among the top decliners [2] - The main fund inflows were observed in stocks like Jinling Pharmaceutical, Weiao Co., and Dahu Co., with inflows of 2.58 million yuan, 1.16 million yuan, and 0.95 million yuan respectively [2]

Group 1 - The fishing sector experienced a decline of 1.3% on September 22, with Kaichuang International leading the losses [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] - The trading performance of key stocks in the fishing sector showed mixed results, with Guolian Aquatic rising by 0.80% and Kaichuang International falling by 2.67% [1] Group 2 - The net inflow of main funds in the fishing sector was 583,600 yuan, while retail investors saw a net outflow of 990,410 yuan [1] - The trading volume and turnover for various stocks in the fishing sector varied significantly, with Guolian Aquatic having a turnover of 145 million yuan [1]

Core Viewpoint - The recent surge in stock prices of pre-prepared food companies in A-shares is attributed to the upcoming national food safety standards for pre-prepared dishes, which will provide a unified identity and safety baseline for the industry [12][13]. Industry Overview - The pre-prepared food industry in China has a history dating back to the 1990s, with significant developments occurring between 2000 and 2005 when many current leading companies were established [13]. - Regulatory frameworks for pre-prepared foods have only begun to take shape in recent years, with standards being introduced by various governmental bodies [13][14]. Market Dynamics - The stock prices of companies such as Deli Foods, Longda Food, and Huifa Foods have seen increases of over 5%, with Deli Foods hitting a 10.10% rise [7][11]. - The rise in stock prices is linked to the public's renewed interest in the pre-prepared food debate, sparked by recent comments from industry figures [12]. Consumer Perception - There is a disconnect between the regulatory definition of pre-prepared foods and consumer understanding, leading to concerns about food safety and transparency [14]. - Consumers express frustration over the lack of knowledge regarding the preparation of their meals, reflecting a deeper societal issue of time constraints and the desire for authentic dining experiences [14][17]. Operational Trends - The adoption of pre-prepared foods is becoming widespread among restaurants, as they are more cost-effective than hiring chefs and allow for a diverse menu without extensive culinary skills [16]. - The rise of central kitchens and cold chain logistics post-2008 has facilitated the expansion of pre-prepared foods, standardizing offerings across various dining establishments [16].

Group 1 - The fishing sector experienced a decline of 1.49% on September 19, with "Hao Dang Jia" leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] - The main funds in the fishing sector saw a net outflow of 30.98 million yuan, while retail investors had a net inflow of 17.96 million yuan [1] Group 2 - "Hao Dang Jia" had a closing price of 2.51 yuan, down 3.46%, with a trading volume of 556,700 shares and a transaction amount of 140 million yuan [1] - "Guo Lian Shui Chan" saw a closing price of 3.76 yuan, down 1.31%, with a trading volume of 375,100 shares and a transaction amount of 141 million yuan [1] - "Zhang Zi Dao" closed at 4.09 yuan, down 1.68%, with a trading volume of 126,400 shares and a transaction amount of 51.89 million yuan [1]

Core Viewpoint - The fishery sector experienced a decline of 2.15% on September 18, with major stocks like Dahu Co. leading the drop, while the overall market indices also fell [1] Group 1: Market Performance - On September 18, the Shanghai Composite Index closed at 3831.66, down 1.15% [1] - The Shenzhen Component Index closed at 13075.66, down 1.06% [1] Group 2: Individual Stock Performance - The following stocks in the fishery sector showed notable performance: - Haodangjia (600467) closed at 2.60, unchanged at 0.00% [1] - Guolian Aquatic Products (300094) closed at 3.81, down 1.80% [1] - Kaichuang International (600097) closed at 11.57, down 2.61% [1] - Zhongshui Fishery (000798) closed at 8.04, down 2.90% [1] - Zhangzidao (002069) closed at 4.16, down 3.03% [1] - Dahu Co. (600257) closed at 5.43, down 3.38% [1] Group 3: Capital Flow - The fishery sector saw a net outflow of 4.8035 million yuan from main funds, while speculative funds had a net inflow of 24.9195 million yuan, and retail investors experienced a net outflow of 20.116 million yuan [1]

Market Overview - The fishery sector experienced a decline of 1.93% on September 17, with KaiChuang International leading the losses [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Major stocks in the fishery sector showed varied performance, with the following closing prices and changes: - Dahu Co., Ltd. (600257) closed at 5.62, down 0.88% - China Water Fisheries (000798) closed at 8.28, down 1.08% - Good Home (600467) closed at 2.60, down 1.52% - Guolian Aquatic Products (300094) closed at 3.88, down 1.77% - Zhanzi Island (002069) closed at 4.29, down 2.28% - KaiChuang International (600097) closed at 11.88, down 4.19% [1] Capital Flow Analysis - The fishery sector saw a net outflow of 47.49 million yuan from main funds, while retail investors contributed a net inflow of 26.70 million yuan [1] - The capital flow for individual stocks is as follows: - Dahu Co., Ltd. had a main fund net inflow of over 3.32 million yuan, but a retail net outflow of 4.01 million yuan - China Water Fisheries had a main fund net inflow of 0.23 million yuan, with a retail net outflow of 0.40 million yuan - KaiChuang International experienced a main fund net outflow of 0.06 million yuan and a retail net outflow of 0.85 million yuan - Good Home had a significant main fund net outflow of 10.98 million yuan, but a retail net inflow of 8.37 million yuan - Guolian Aquatic Products faced a main fund net outflow of 36.26 million yuan, with a retail net inflow of 31.93 million yuan [2]

Core Viewpoint - The recent controversy surrounding pre-prepared meals has drawn significant attention to the industry, particularly following comments made by a prominent figure regarding the quality and pricing of dishes at a specific restaurant chain [1] Group 1: Industry Overview - The A-share market has 31 companies involved in the pre-prepared meal concept, with 14 of them disclosing ESG (Environmental, Social, and Governance) reports, resulting in a disclosure rate of 45% [1] - The focus of the industry includes key issues such as product safety and quality, supply chain management, and climate change response [3] Group 2: ESG Reporting - Among the 31 companies, 9 are rated A (including A+, A, A-), 9 are rated B, 8 are rated C, and 5 are rated D, indicating a relatively even distribution of ESG ratings [3] - The majority of companies emphasize the importance of transparency in their ESG reports, with a notable number focusing on sustainable development and social responsibility [2][3] Group 3: Environmental Initiatives - Companies like Jinlongyu and New Hope are implementing green logistics and sustainable packaging practices to reduce environmental impact [4] - Out of the 14 companies that disclosed ESG reports, 8 reported on Scope 1 (direct emissions) and Scope 2 (indirect emissions), while only 4 reported on Scope 3 (value chain emissions), highlighting a gap in comprehensive carbon footprint reporting [4] Group 4: Food Safety and Quality - The industry is shifting towards enhanced food safety and nutritional health management, driven by national strategies aimed at prioritizing public health [5] - New regulations on food additives are set to be implemented, requiring pre-prepared meal producers to adjust their product formulations to comply with stricter safety standards [5] Group 5: Supply Chain Management - Effective supply chain management is crucial for ensuring food safety, with companies like Jinlongyu and New Hope adopting rigorous supplier management practices [7] - The emphasis on transparency and responsible sourcing is seen as essential for maintaining consumer trust and ensuring product quality [8]

说明会活动的公告 本公司及董事会全体成员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个别及连带责任。 证券代码：600257 证券简称：大湖股份 公告编号：2025-035 大湖水殖股份有限公司 关于参加2025年湖南辖区上市公司投资者网上集体接待日暨半年度业绩 特此公告。 大湖水殖股份有限公司 2025年9月16日 为进一步加强与投资者的互动交流，使广大投资者能更深入全面地了解大湖水殖股份有限公司（以下简 称"公司"）情况，公司将参加由湖南证监局、湖南省上市公司协会和深圳市全景网络有限公司联合举办 的"资本聚三湘 楚光耀新程一一2025年湖南辖区上市公司投资者网上集体接待日暨半年度业绩说明 会"活动，现将有关事项公告如下： 本次活动将采用"网络远程"的方式举行，投资者可登录"全景路演"网站（https://rs.p5w.net），或关注微 信公众号：全景财经，或下载全景路演APP，参与本次互动交流，活动时间为2025年9月19日（星期 五）下午14:00至17:00。届时公司高管等相关人员将在线就公司2024年至2025年半年度业绩、公司治 理、发展战略 ...

Core Viewpoint - The recent surge in the stock prices of pre-prepared food companies in A-shares is attributed to the public's renewed interest in the pre-prepared food industry, sparked by the apology from Jia Guolong and the upcoming national food safety standards for pre-prepared foods [1][5]. Group 1: Stock Performance - As of September 15, several companies, including Huifa Food, Guolian Aquatic, and Tiankang Biological, saw stock price increases of over 5%, with Delisi reaching a daily limit increase [2]. - Among the rising stocks, suppliers of pre-prepared food, such as Qianwei Yangchun and Longda Meishi, are also noted [3]. Group 2: Regulatory Developments - The significant stock price increase is linked to the approval of the draft national food safety standards for pre-prepared foods by the National Health Commission on September 13, which will provide a unified "identity certification" and safety baseline for the industry [5]. - The pre-prepared food industry has seen regulatory developments only in the past three years, with standards being gradually established [8]. Group 3: Industry History and Trends - The pre-prepared food industry in China dates back to the 1990s, with significant developments occurring between 2000 and 2005, when many of the currently rising companies were registered [6]. - The rise of pre-prepared foods has been facilitated by the emergence of central kitchens and cold chain logistics since 2008, allowing for standardization and wider adoption across various restaurant types [12]. Group 4: Consumer Perception and Market Dynamics - Consumers express concerns about the safety of pre-prepared foods, reflecting a deeper frustration over the loss of transparency regarding food preparation [10]. - The convenience and cost-effectiveness of pre-prepared foods make them appealing to both large and small restaurants, leveling the playing field in the food service industry [12].