山东好当家海洋发展股份有限公司 SHANDONG HOMEY AQUATIC DEVELOPMENT CO.,LTD 股票代码：600467 股票简称：好当家 2025 年第一次临时股东大会 会 议 材 料 二 O 二五年十月二十九日 三、宣布大会表决和计票、监票办法及计票、监票人名单（李俊峰先生） - 1 - 山东好当家海洋发展股份有限公司 2025 年第一次临时股东会会议议程 会议时间：2025 年 10 月 29 日上午 9：30 会议地点：公司会议室 会议主持人：李俊峰先生 会议议程： 一、听取审议的各项议案 | 序号 | 议案内容 | 报告人 | | --- | --- | --- | | 1 | 关于公司取消监事会暨修改《公司章程》的议案 | 李俊峰 | | 2 | 关于公司修改《股东会议事规则》的议案 | 李俊峰 | | 3 | 关于公司修改《董事会议事规则》的议案 | 李俊峰 | | 4 | 关于公司修改《审计委员会实施细则》的议案 | 宋荣超 | | 5 | 关于公司修改《对外担保管理制度》的议案 | 宋荣超 | | 6 | 关于公司修改《关联交易决策制度》的议案 | 宋荣超 | | 7 | ...

山东好当家海洋发展股份有限公司 公 司 章 程 （2025 年 十月修订） 二 O 二五年十月 山东好当家海洋发展股份有限公司章程 目 录 第五章 董事会 第一节 通知 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第一节 董事 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 经理及其他高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 第十二章 党建工作 山东好当家海洋发展股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 充分发挥党组织的领导核心和政治核心作用，根据《中华人民共和国公司法 ...

证券代码：600467 证券简称：好当家 公告编号：临 2025-023 山东好当家海洋发展股份有限公司 关于取消监事会暨修改公司章程、股东会议事规则 、董事 会议事规则和审计委员会实施细则及其他制度、细则的公告 | 修改前 | 修改后 | | --- | --- | | 全文"股东大会" | 全文"股东会" | | 第二条 公司系依照《公司法》和其他有关规定成立的股 | 第二条 公司系依照《公司法》和其他有关规定成立的股份 | | 份有限公司（以下简称："公司"）。 | 有限公司（以下简称："公司"）。 公司经荣成市经济 | | 公司经荣成市经济体制改革委员会荣体改生字[1992]第 7 | 号文批准，以定向募 体制改革委员会荣体改生字[1992]第 7 | | 号文批准，以定向募集方式设立。1996 年 12 月 2 日，公 | 集方式设立。1996 年 12 月 2 日，公司获得山东省人民政府 | | 司获得山东省人民政府核发的鲁政股字[1996]63 号《山东 | 核发的鲁政股字[1996]63 号《山东省股份有限公司批准证 | | 省股份有限公司批准证书》，并在山东省工商行政管理局 | 书》，并在山 ...

第十一届监事会第十一次会议决议公告 本公司监事会及全体监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。 山东好当家海洋发展股份有限公司第十一届监事会第十一次会议于 2025 年 10 月 13 日在公司会议室召开，会议通知于 2025 年 10 月 03 日以书面形式发出。 监事唐爱国、邱学岗、王道刚出席了本次会议，应到监事 3 名，实到监事 3 名。 会议由公司监事会主席唐爱国主持，会议符合《公司法》及《公司章程》的有关 规定，会议合法、有效。与会监事经过充分研究和讨论，形成如下决议： 证券代码：600467 证券简称：好当家 公告编号：临 2025-022 山东好当家海洋发展股份有限公司 1、 审议通过《公司取消监事会暨修改<公司章程>的议案》。 具体内容详见 2025 年 10 月 14 日上海证券交易所网址（http://www.sse.com.cn） 上的《关于取消监事会暨修改公司章程、股东会议事规则、董事会议事规则和审 计委员会实施细则及其他制度、细则的公告》（公告编号：临 2025-023）。 与会监事 3 人，同意 3 票， ...

证券代码：600467 证券简称：好当家 公告编号：临 2025-021 山东好当家海洋发展股份有限公司 第十一届董事会第十二次会议决议公告 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、误导性陈 述或者重大遗漏。 山东好当家海洋发展股份有限公司董事会于 2025 年 10 月 13 日在山东好当 家海洋发展股份有限公司会议室召开公司第十一届董事会第十二次会议，会议通 知于 2025 年 9 月 30 日以书面形式发出。公司董事唐传勤、李俊峰、张术森、宋 荣超、陈鹏宇、毕见超、孙慧玲、孙晓东、李八方参加此次会议，应到董事 9 人，实到董事 9 人。公司监事列席会议，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： 1、审议通过《公司取消监事会暨修改<公司章程>的议案》，提交 2025 年第 一次临时股东大会审议。 具 体 内 容 详 见 2025 年 10 月 14 日 上 海 证 券 交 易 所 网 址 （http://www.sse.com.cn）上的《关于取消监事会暨修改公司章程、股东会议 事规则、董 ...

Core Points - The fishery sector experienced a decline of 0.54% on October 9, with Dahu Co. leading the drop [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Haodangjia (600467) closed at 2.37, up 0.42% with a trading volume of 358,100 shares and a turnover of 84.43 million yuan [1] - Guolian Aquatic (300094) closed at 3.63, down 0.27% with a trading volume of 327,500 shares and a turnover of 118 million yuan [1] - Zhongshui Fishery (000798) closed at 7.76, down 0.64% with a trading volume of 38,500 shares and a turnover of 29.77 million yuan [1] - Kaichuang International (600097) closed at 11.02, down 0.72% with a trading volume of 34,500 shares and a turnover of 37.97 million yuan [1] - Zhangzidao (002069) closed at 3.93, down 0.76% with a trading volume of 92,600 shares and a turnover of 36.22 million yuan [1] - Dahu Co. (600257) closed at 5.22, down 1.69% with a trading volume of 120,600 shares and a turnover of 62.87 million yuan [1] Capital Flow - The fishery sector saw a net outflow of 6.59 million yuan from main funds, while speculative funds had a net inflow of 9.29 million yuan, and retail investors experienced a net outflow of 2.70 million yuan [1] - Haodangjia (600467) had a main fund net inflow of over 7.19 million yuan, but a net outflow of 7.50 million yuan from retail investors [2] - Guolian Aquatic (300094) experienced a main fund net outflow of 8.05 million yuan, but a net inflow of 5.10 million yuan from retail investors [2] - Zhongshui Fishery (000798) had a main fund net outflow of 3.63 million yuan, with a net inflow of 2.56 million yuan from retail investors [2]

Core Insights - The fishing sector experienced a decline of 0.21% on September 30, with Zhanzi Island leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Sector Performance - Major stocks in the fishing sector showed mixed results, with Dahu Co. rising by 0.76% to a closing price of 5.31, while Zhanzi Island fell by 0.75% to 3.96 [1] - Trading volumes varied, with Guolian Aquatic Products recording a volume of 409,100 shares and a transaction value of 150 million yuan [1] Capital Flow - The fishing sector saw a net inflow of 8.32 million yuan from institutional investors, while retail investors experienced a net outflow of 15.97 million yuan [1] - Guolian Aquatic Products had the highest net outflow among retail investors at 9.17 million yuan, indicating a potential shift in investor sentiment [2]

Core Insights - The fishing sector experienced a 0.46% increase on September 29, with Zhangzidao leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Summary by Category Stock Performance - Zhangzidao (002069) closed at 66.5, up 1.01% with a trading volume of 102,300 shares and a turnover of 40.32 million yuan [1] - Zhongshui Fishery (000798) closed at 7.86, up 0.77% with a trading volume of 40,400 shares and a turnover of 31.49 million yuan [1] - Dahu Co. (600257) closed at 5.27, up 0.57% with a trading volume of 107,100 shares and a turnover of 56.09 million yuan [1] - Haodangjia (600467) closed at 2.37, up 0.42% with a trading volume of 380,700 shares and a turnover of 89.34 million yuan [1] - Kaichuang International (600097) closed at 11.16, up 0.18% with a trading volume of 35,600 shares and a turnover of 39.56 million yuan [1] - Guolian Aquatic Products (300094) closed at 3.63, unchanged with a trading volume of 374,600 shares and a turnover of 13.4 million yuan [1] Capital Flow - The fishing sector saw a net outflow of 6.58 million yuan from institutional investors, while retail investors contributed a net inflow of 1.74 million yuan [1] - The capital flow for individual stocks showed varied trends, with Dahu Co. experiencing a net inflow of 5.27 million yuan from institutional investors but a net outflow from retail investors [2] - Zhangzidao had a net outflow of 0.93 million yuan from institutional investors, while it attracted a net inflow of 2.74 million yuan from speculative funds [2]

Group 1 - The fishing sector increased by 0.4% on September 26, with Zhangzidao leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] - Key stocks in the fishing sector showed varied performance, with Zhangzidao closing at 3.95, up 1.80%, and other stocks like Haodangjia and Guolian Aquatic experiencing declines [1] Group 2 - The net outflow of main funds in the fishing sector was 21.44 million yuan, while retail investors saw a net inflow of 26.54 million yuan [1] - Detailed fund flow data indicated that major stocks like Haodangjia and Zhangzidao experienced mixed fund inflows and outflows, with significant retail interest in some stocks [2] - The overall trading volume and turnover for key stocks in the fishing sector reflected a diverse investor sentiment, with notable retail participation [2]

Market Overview - The fishery sector declined by 1.3% on September 25, with KaiChuang International leading the losses [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Major stocks in the fishery sector experienced varied performance, with the following notable declines: - Dahu Co. (600257) closed at 5.20, down 0.57% with a trading volume of 98,500 shares and a turnover of 51.48 million yuan [1] - Zhongshui Fishery (000798) closed at 7.77, down 0.64% with a trading volume of 42,600 shares and a turnover of 33.25 million yuan [1] - Haodangjia (600467) closed at 2.37, down 1.25% with a trading volume of 402,000 shares and a turnover of 95.65 million yuan [1] - Guolian Aquatic Products (300094) closed at 3.65, down 1.62% with a trading volume of 315,800 shares and a turnover of 116 million yuan [1] - Zhangzidao (002069) closed at 3.88, down 1.77% with a trading volume of 109,700 shares and a turnover of 42.77 million yuan [1] - KaiChuang International (600097) closed at 11.02, down 1.78% with a trading volume of 41,500 shares and a turnover of 46.00 million yuan [1] Capital Flow Analysis - The fishery sector saw a net outflow of 11.15 million yuan from main funds, while speculative funds had a net inflow of 21.03 million yuan, and retail investors experienced a net outflow of 9.87 million yuan [1] - Detailed capital flow for individual stocks indicates: - Dahu Co. had a main fund net inflow of over 3.70 million yuan but a net outflow from retail investors of 3.04 million yuan [2] - Zhongshui Fishery had a main fund net inflow of 2.16 million yuan and a net outflow from retail investors of 4.43 million yuan [2] - Haodangjia experienced a main fund net outflow of 2.02 million yuan with a significant net inflow from speculative funds of 9.38 million yuan [2] - KaiChuang International had a main fund net outflow of 3.77 million yuan but a small net inflow from retail investors of 0.52 million yuan [2] - Guolian Aquatic Products faced a main fund net outflow of 10.00 million yuan, indicating significant selling pressure [2]