经济观察网好当家（600467）股东大会否决变更会计师事务所议案，控股股东减持计划仍在进行，高管 人事变动，公司前三季度营收净利双降。 此外，公司2025年三季报显示前三季度营收9.36亿元(同比降3.73%)，归母净利润2703.19万元(同比降 8.45%)。2025年全年业绩尚未公告，需留意后续披露。 近期事件 以上内容基于公开资料整理，不构成投资建议。 2026年2月12日，好当家召开股东大会审议《关于变更会计师事务所的议案》，但该议案未获通过(同意 票占40.12%，反对票占43.45%)。此事涉及公司审计机构安排，可能影响财务报告流程。 高管变动 2026年1月1日，公司副总经理兼董事会秘书李俊峰因个人原因辞职，由财务总监宋荣超接任董事会秘书 职务。此事已完成交接，但可能涉及管理团队稳定性。 业绩经营情况 股价异动原因 好当家集团有限公司(控股股东)因资金需求，自2025年12月4日起计划减持不超过公司总股本2.7%的股 份，减持期截至2026年3月4日。截至2026年1月20日，其已累计减持3852万股，占公司总股本1.80%， 套现约1.07亿元。后续减持进展需关注公告。 ...

Core Viewpoint - The company, Shandong Haodangjia Marine Development Co., Ltd., has announced the expected daily related transaction limits for the year 2026, which are deemed necessary for normal business operations and are expected to enhance economic benefits through resource optimization and scale efficiency [2][30]. Group 1: Daily Related Transactions Overview - The board of directors approved the expected daily related transaction limits for 2026 during a meeting held on February 10, 2026, with related directors abstaining from voting [3][38]. - The expected total amount for purchases from related parties is capped at 110.79 million yuan, while sales to related parties are limited to 4.3314 million yuan [30][37]. - The independent directors confirmed that the transactions are based on market principles and do not harm the interests of the company or its shareholders [3][38]. Group 2: Related Parties and Their Business - Key related parties include Shandong Qiujiashiye Co., Ltd., Haodangjia Group Co., Ltd., and Rongcheng Qiujiashuichan Co., Ltd., each with specific business focuses ranging from metal materials to food processing [4][6][7]. - The related parties are involved in various sectors, including food processing, construction materials, and retail, which align with the company's operational needs [4][6][7]. Group 3: Transaction Pricing and Impact - The pricing for the related transactions is determined based on market prices, ensuring fairness and reasonableness [31][34]. - The daily related transactions are essential for the company's operations and are expected to complement the strengths and resources of both parties involved [32][36]. - The transactions are not anticipated to significantly impact the company's independence or its primary business operations [35].

山东好当家海洋发展股份有限公司董事会于 2026 年 2 月 10 日在山东好当家 海洋发展股份有限公司会议室召开了公司第十一届董事会第十五次会议，会议通 知于 2025 年 1 月 30 日以书面形式发出。公司董事唐传勤、张术森、宋荣超、毕 见超、陈鹏宇、孙慧玲、李八方、孙晓东参加了此次会议，应到董事 8 人，实到 董事 8 人。会议由公司董事长唐传勤主持，会议符合《公司法》和《公司章程》 等关于召开董事会的规定。 与会董事经过充分研究和讨论，形成如下决议： 一、审议通过了关于预计公司2026年度日常关联交易额度的议案 预计 2026 年公司向关联方采购包装物、面包粉、蔬菜、材料、商品及接受 修理、工程建筑、生产经营配套服务（包括水、电、汽、燃料、餐饮、办公、商 务、医疗等服务）、房屋租赁等总金额不超过 11,079 万元；向关联方销售产品、 材料及提供经营服务的金额不超过 433.14 万元。 证券代码：600467 证券简称：好当家 公告编号：临 2026-007 山东好当家海洋发展股份有限公司 第十一届董事会第十五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 ...

Group 1 - The company, Haodangjia, announced that its 11th Board of Directors' 15th meeting was held on February 10, 2026, in Shandong [1] - The meeting reviewed the proposal regarding the expected daily related party transaction limit for the year 2026 [1]

证券代码：600467 股票简称：好 当 家 公告编号：临 2026-008 山东好当家海洋发展股份有限公司 关于预计公司 2026 年度日常关联交易额度的公告 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个别及连带责任。 重要内容提示： 是否需要提交股东会审议：否。 交易对上市公司的影响：下述交易为日常关联交易，有利于协议双方有计划 地安排年度生产，集中各自的市场和资源优势，获取规模效益，从而间接提高本 公司的经济效益。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2026 年 2 月 10 日召开了第十一届董事会第十五次会议，审议通过了 《关于预计 2026 年度日常关联交易额度》的议案，公司关联董事唐传勤、毕见 超回避表决该议案，其他非关联董事审议通过了该议案。本议案无需提交公司股 东会审议。公司召开第十一届董事会独立董事专门会议 2026 年第一次会议，全 体独立董事认为公司预计 2026 年度日常关联交易是因正常的生产经营需要而发 生的，交易是根据市场化原则进行，未损害公司和股东的利益，程序合理合法。 ...

Group 1 - The fishing sector increased by 2.09% on February 4, with KaiChuang International leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] - Key stocks in the fishing sector showed various performance, with KaiChuang International closing at 12.26, up 2.77%, and other notable stocks including Guolian Aquatic Products and Zhangzidao [1] Group 2 - The main capital inflow in the fishing sector was 31.75 million yuan, while retail investors experienced a net outflow of 22.43 million yuan [1] - Detailed capital flow data indicates that Zhongshui Fishery had a main capital inflow of 29.99 million yuan, while retail investors had a significant outflow of 46.50 million yuan [2] - Guolian Aquatic Products and KaiChuang International also experienced mixed capital flows, with Guolian showing a small main capital inflow but significant retail outflows [2]

Core Viewpoint - The fishery sector experienced a slight increase of 0.52% on February 3, with Guolian Aquatic leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - On February 3, the Shanghai Composite Index closed at 4067.74, up by 1.29%, and the Shenzhen Component Index closed at 14127.1, up by 2.19% [1]. - The fishery sector stocks showed varied performance, with Guolian Aquatic (300094) closing at 3.73, up by 1.36%, and other notable stocks including Zhongshui Fishery (000798) at 11.29, up by 0.44% [1]. Group 2: Trading Volume and Capital Flow - The trading volume for Guolian Aquatic was 833,900 shares, with a transaction value of 310 million yuan, while Zhongshui Fishery had a trading volume of 276,800 shares and a transaction value of 311 million yuan [1]. - The fishery sector saw a net outflow of 64.26 million yuan from main funds, while retail investors contributed a net inflow of 78.85 million yuan [1]. Group 3: Individual Stock Capital Flow - Guolian Aquatic experienced a main fund net outflow of 36.19 million yuan, while retail investors had a net inflow of 38.17 million yuan, indicating strong retail interest [2]. - Other stocks like Dahu Co. (600257) and Zhongshui Fishery (000798) also showed significant retail inflows of 1.60 million yuan and 25.64 million yuan respectively, despite main fund outflows [2].

Group 1 - The fishing sector increased by 1.47% on January 29, with Guolian Aquatic leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] - Key stocks in the fishing sector showed varied performance, with Guolian Aquatic closing at 3.87, up 4.03%, and Kaichuang International closing at 11.85, down 0.59% [1] Group 2 - The fishing sector saw a net inflow of 79.99 million yuan from main funds, while retail investors experienced a net outflow of 75.18 million yuan [1] - Detailed fund flow data indicates that Dahu Co. had a main fund net outflow of 48.09 million yuan, while Guolian Aquatic had a net inflow of 37.86 million yuan [2] - The overall trend shows that while main funds were net buyers in some stocks, retail investors were predominantly net sellers across the sector [2]

Group 1 - The fishing sector increased by 0.41% on January 28, with Dahu Co. leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] - Key stocks in the fishing sector showed varied performance, with Dahu Co. closing at 7.27, up 0.83%, and other notable stocks including Zangzi Island and Haodangjia [1] Group 2 - The net inflow of main funds in the fishing sector was 8.70 million yuan, while retail investors saw a net outflow of 22.39 million yuan [1] - Dahu Co. had a main fund net inflow of 14.23 million yuan, representing 11.10% of its trading volume, while retail investors had a significant outflow of 26.78 million yuan [2] - Zangzi Island experienced a net inflow of 4.25 million yuan from main funds, but a net outflow of 0.52 million yuan from retail investors [2]

山东好当家海洋发展股份有限公司 关于控股股东部分股份解质押的公告 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个别及连带责任。 重要内容提示： 证券代码：600467 股票简称：好 当 家 公告编号：临 2026-006 ●山东好当家海洋发展股份有限公司（以下简称"公司"）控股股东好当家 集团有限公司（以下简称"好当家集团"）持有公司的股份总数为534,950,990 股，占公司总股本1,460,994,304股的36.62%。 ●好当家集团持有公司股份累计质押数量（含本次）344,441,400股，占其 所持公司股份总数的64.39%，占公司总股本的23.58%。 公司于近日接到控股股东好当家集团的通知，好当家集团于2026年1月26日 办理了解质押业务。具体事项如下： 一、 股份解质押的情况 二、股东累计质押股份情况 截至本公告披露日，好当家集团累计质押股份情况如下： 股东名称 持股数量 （股） 持股比 例 本次解质押前累 计质押数量 本次解质押后 累计质押数量 占其所持 股份比例 占公司总 股本比例 已质押股份情况 未质押股份情 ...