山东好当家海洋发展股份有限公司 关于控股股东进行股票质押的公告 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： ●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573,470,990 股，占公司总股本1,460,994,304股的39.25%。 ●本次质押后，好当家集团持有公司股份累计质押数量（含本次） 357,215,687股，占其所持公司股份总数的62.29%，占公司总股本的24.45%。 证券代码：600467 股票简称：好 当 家 公告编号：临 2024-001 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2024年1月10日 办理了质押业务。具体事项如下： 一、股份质押情况 1、本次股份质押的基本情况 | 股东名称 | 是否为控 | 本次质押股 | 是否为 | 是否补 | 质押起始日 | 质押到期日 | 质权人 | 占其所持 | 占公司总 | 质押融资资金 | | --- | --- | --- | --- | ...

证券代码：600467 股票简称：好 当 家 公告编号：临 2023-023 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： 一、 股份解质押的情况 好当家集团于2023年12月27日将其质押在青岛地铁融资租赁股份有限公 司的本公司3,000万股无限售流通股进行了购回交易，该部分股份解除质 押。具体情况如下： | 股东名称 | 好当家集团有限公司 | | --- | --- | | 本次解质押股份 | 30,000,000股 | | 占其所持股份比例 | 5.23% | | 占公司总股本比例 | 2.05% | | 解质时间 | 2023年12月27日 | | 持股数量 | 573,470,990股 | | --- | --- | | 持股比例 | 39.25% | | 剩余被质押股份数量 | 346,415,687 | | 剩余被质押股份数量占其所持股份比例 | 60.41% | | 剩余被质押股份数量占公司总股本比例 | 23.71% ...

一、股份质押情况 2023年12月21日好当家集团有限公司与青岛地铁融资租赁股份有限公司 签订了《质押担保合同》，将其持有的本公司30,000,000股无限售流通股质 押给青岛地铁融资租赁股份有限公司提供借款质押担保，并于2023年12月21 日在中国证券登记结算有限责任公司办理完成质押登记手续，本次质押股份 占公司总股本的2.05%，质押期限自登记日起止质权人向中国证券登记结算 有限责任公司申请解除质押登记为止。 证券代码：600467 股票简称：好 当 家 公告编号：临 2023-022 山东好当家海洋发展股份有限公司 关于控股股东进行股票质押的公告 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： ●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573,470,990 股，占公司总股本1,460,994,304股的39.25%。 ●本次质押后，好当家集团持有公司股份累计质押数量（含本次） 376,415,687股，占其所持公 ...

证券代码：600467 股票简称：好 当 家 公告编号：临 2023-021 山东好当家海洋发展股份有限公司 关于控股股东进行股票质押的公告 ●本次质押后，好当家集团持有公司股份累计质押数量（含本次） 346,415,687股，占其所持公司股份总数的60.41%，占公司总股本的23.71%。 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2023年12月19 日办理了质押业务。具体事项如下： 一、股份质押情况 2023年12月19日好当家集团有限公司与交通银行股份有限公司威海分行 签订了《质押担保合同》，将其持有的本公司10,200,000股无限售流通股质 押给交通银行股份有限公司威海分行提供借款质押担保，并于2023年12月19 日在中国证券登记结算有限责任公司办理完成质押登记手续，本次质押股份 占公司总股本的0.70%，质押期限自登记日起止质权人向中国证券登记结算 有限责任公司申请解除质押登记为止。 1、本次股份质押的基本情况 | 股东名称 | 是否为控 | 本次质押股 | 是否为 | 是否补 | 质押起始日 | 质押到期日 | 质权人 | 占其所持 | 占公司总 | 质押融资资金 | | --- ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 246,823,179.46, a decrease of 27.65% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was CNY 7,254,162.10, down 57.23% year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 10,372,293.83, a decrease of 35.95% compared to the previous year[5] - Basic and diluted earnings per share for Q3 2023 were CNY 0.0050, down 27.79% year-on-year[6] - The weighted average return on equity decreased to 0.22%, a drop of 0.29 percentage points compared to the previous year[6] - Total operating revenue for the first three quarters of 2023 reached ¥1,068,807,042.79, an increase of 12.3% compared to ¥951,670,345.44 in the same period of 2022[18] - Net profit for the third quarter of 2023 was ¥36,852,264.17, a decrease of 23.7% from ¥48,366,935.72 in the same quarter of 2022[19] - Total comprehensive income for Q3 2023 was CNY 36,852,264.17, down from CNY 48,366,935.72 in Q3 2022, representing a decrease of approximately 23.5%[20] - Basic and diluted earnings per share for Q3 2023 were CNY 0.0252, compared to CNY 0.0349 in Q3 2022, reflecting a decline of about 27.5%[20] Cash Flow and Assets - The cash flow from operating activities for the year-to-date period was CNY 124,559,687.03, an increase of 98.84%[6] - The net cash flow from operating activities increased by 98.84% year-on-year, amounting to RMB 124,559,687.03, driven by a 6.48% increase in cash inflows[10] - Cash inflow from operating activities totaled CNY 1,050,184,616.98 for the first three quarters of 2023, compared to CNY 986,230,804.64 in 2022, marking a growth of approximately 6.5%[22] - Cash outflow from investing activities in the first three quarters of 2023 was CNY 133,963,338.03, up from CNY 66,757,568.00 in the same period of 2022, indicating an increase of about 100.0%[22] - Cash flow from financing activities resulted in a net outflow of CNY 95,128,979.40 in 2023, contrasting with a net inflow of CNY 407,022.17 in 2022[22] - As of September 30, 2023, total current assets were CNY 2,075,243,962.70, down from CNY 2,437,994,919.59 at the end of 2022, a decrease of approximately 14.9%[24] - Cash and cash equivalents decreased to CNY 70,944,737.14 as of September 30, 2023, from CNY 101,056,000.03 at the end of 2022, representing a decline of about 29.8%[22] - Inventory as of September 30, 2023, was CNY 1,171,310,203.49, down from CNY 1,331,209,915.43 at the end of 2022, indicating a reduction of approximately 12.0%[24] Liabilities and Equity - Total assets as of the end of the reporting period were CNY 6,654,646,330.53, an increase of 0.64% from the end of the previous year[6] - The total liabilities decreased significantly, with current liabilities dropping by 86.29% due to repayments of short-term borrowings and payables[10] - Current liabilities totaled ¥2,645,362,317.89 in Q3 2023, down from ¥2,812,022,890.09 in the same quarter of 2022, indicating a reduction of 5.9%[17] - The company's total liabilities reached ¥3,271,659,918.55 in Q3 2023, slightly up from ¥3,247,128,378.92 in Q3 2022[17] - The company reported a total equity of ¥3,382,986,411.98 as of Q3 2023, compared to ¥3,365,127,073.76 in Q3 2022, reflecting a growth of 0.5%[18] - The company’s total liabilities increased to ¥3,173,861,512.43 in the third quarter of 2023, up from ¥3,065,550,085.58 in the same quarter of 2022[26] Research and Development - The company reported a significant increase in R&D expenses by 228.14% year-on-year, impacting net profit[9] - Research and development expenses for the first three quarters of 2023 were ¥10,808,262.28, slightly down from ¥11,021,287.16 in the same period of 2022[18] - Research and development expenses for the first three quarters of 2023 were ¥9,324,910.63, slightly down from ¥9,994,547.84 in the same period of 2022[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 74,445[13] - The largest shareholder, Haodangjia Group Co., Ltd., holds 573,470,990 shares, accounting for 39.25% of total shares[13] Other Financial Metrics - Investment income decreased by 94.33% year-on-year, primarily due to reduced contributions from subsidiaries[9] - Non-recurring gains and losses totaled CNY 2,168,907.75 for the current period, with a tax impact of CNY 722,969.25[9] - The company recorded a 42.01% increase in asset disposal gains compared to the previous year, amounting to an increase of RMB 341,300[11] - The company has adopted new accounting standards starting in 2023, which may affect financial reporting[32] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[27]

证券代码：600467 股票简称：好 当 家 公告编号：临 2023-020 山东好当家海洋发展股份有限公司 关于2023年度第三季度主要经营数据的公告 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。 山东好当家海洋发展股份有限公司（以下简称"公司"）根据《上市公司行 业信息披露指引第二十号-农林牧渔》的相关规定，现将公司2023年第三季度主 要经营数据（未经审计）公告如下： 山东好当家海洋发展股份有限公司 董 事 会 2023 年 10 月 27 日 | | | 以上生产经营数据来自公司内部统计，为投资者及时了解本公司生产经营概 况之用，该数据未经审计，敬请投资者审慎使用。 特此公告。 | 经营指标 | 2023年1-9月 | 2022年1-9月 | 增减幅度（%） | | --- | --- | --- | --- | | 冷冻调理食品（吨） | | | | | 产量 | 12963.85 | 12431.12 | 4.29 | | 销量 | 13547.43 | 11688.48 | 15.90 | | 库存量 | ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥821,983,863.33, representing a 34.64% increase compared to ¥610,516,230.00 in the same period last year[18]. - The net profit attributable to shareholders decreased by 13.08% to ¥29,612,689.91 from ¥34,067,856.53 year-on-year[18]. - The net cash flow from operating activities surged by 458.41% to ¥74,563,066.00, compared to ¥13,352,722.48 in the previous year[18]. - The company reported a 28.30% increase in net profit after deducting non-recurring gains and losses, reaching ¥16,395,091.20 compared to ¥12,778,622.41 last year[18]. - The company reported a total non-recurring profit and loss of 13,217,598.71, with an income tax impact of 2,643,519.74[21]. - The company’s main products include fresh and frozen sea cucumbers, instant sea cucumbers, and various health products, catering to diverse consumer needs[29]. - The company reported a significant increase in prepayments by 86.01% to ¥23,042,302.18, which is 0.33% of total assets[37]. - The company’s total profit for the first half of 2023 was ¥49,136,708.31, down from ¥55,393,100.46 in the same period of 2022, indicating a decline in overall profitability[84]. Assets and Liabilities - The total assets of the company increased by 4.53% to ¥6,911,514,460.67 from ¥6,612,255,452.68 at the end of the previous year[18]. - Total liabilities increased to ¥3,535,357,125.64 from ¥3,247,128,378.92, marking an increase of around 8.87%[75]. - The company's short-term borrowings were ¥2,165,870,434.66, a decrease from ¥2,276,440,236.03, which is a reduction of about 4.87%[75]. - Long-term borrowings increased significantly by 449.12% to ¥156,500,000.00, representing 2.26% of total liabilities[37]. - The total equity attributable to shareholders rose slightly to ¥3,364,840,379.97 from ¥3,354,220,616.01, showing an increase of approximately 0.31%[75]. - The company’s accounts receivable increased by 22.27% to ¥60,400,000.00, representing 0.87% of total assets[37]. - The total owner's equity at the end of the reporting period is CNY 3,376,157,335.03, an increase from CNY 3,325,789,808.39 at the end of the previous year[93]. Operational Developments - The company has expanded its sea cucumber breeding workshop from 400,000 square meters in 2018 to 1,080,000 square meters, becoming the largest organic sea cucumber breeding base in China[28]. - The company operates a full industry chain model from breeding to sales, enhancing its cost advantages and risk resistance capabilities[28]. - The company is focusing on modernizing the sea cucumber industry through mechanization and information technology, aiming for a fully traceable supply chain[32]. - The company is adapting to market changes by shifting from quantity-driven to value-driven consumption, enhancing its brand strategy through innovative marketing models[32]. - The company is committed to sustainable development and has integrated ecological practices into its aquaculture operations[25]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 65,109[64]. - The largest shareholder, Haodangjia Group Co., Ltd., holds 573,470,990 shares, representing 39.25% of the total shares[66]. - The company has proposed a cash dividend of 0.13 yuan per 10 shares, totaling approximately 18.99 million yuan, based on a share capital of 1,460,994,304 shares as of December 31, 2022[52]. Risk Management - There were no significant risks or non-operating fund occupation by controlling shareholders reported during this period[5]. - The company is exposed to exchange rate risks due to a significant portion of its frozen food exports being settled in Japanese yen, which may impact profitability[45]. - The company is subject to natural resource risks due to the depletion of marine resources, but government policies like seasonal fishing bans are expected to support sustainable development in the fishing industry[46]. Research and Development - Research and development expenses decreased by 78.40% to CNY 1,786,532.56 compared to the previous year[35]. - The company is actively involved in research and development in biotechnology, aiming to enhance its product portfolio[103]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the enterprise accounting standards, reflecting the company's financial position and operating results accurately[107]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a merger[115]. - The company assesses the fair value of acquired net assets and adjusts for any differences in the acquisition cost accordingly[116]. - The company recognizes impairment losses for financial assets measured at amortized cost and debt investments measured at fair value with changes recognized in other comprehensive income based on expected credit losses[133]. Future Outlook - The company aims to develop high-value, high-tech, and high-nutrition organic marine products, focusing on ecological sea farming and health industries[26]. - The company is positioned for future growth through potential market expansion and product innovation strategies[103].

证券代码：600467 证券简称：好当家 公告编号：2023-019 山东好当家海洋发展股份有限公司 关于召开2023年半年度业绩说明会的公告 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法律责任。 重要内容提示： 一、说明会类型 山东好当家海洋发展股份有限公司（以下简称"公司"）已于 2023 年 08 月 25 日在上海证券交易所网站（www.sse.com.cn）披露了《2023 年半年度报告》 及《2023 年半年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营 业绩、发展战略等情况，公司定于 2023 年 09 月 08 日（星期五）09:00-10:00 在 会议召开时间：2023 年 09 月 08 日（星期五）09:00-10:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投 资 者 可 于 2023 年 09 月 08 日 前 访 问 网 址 https://eseb.cn/17gTrwKFs76 或使用微信扫描下方小程序码进行会前提 问，公司将 ...

证券代码：600467 股票简称：好 当 家 公告编号：临 2022-018 山东好当家海洋发展股份有限公司 关于2023年度第二季度主要经营数据的公告 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。 山东好当家海洋发展股份有限公司（以下简称"公司"）根据《上市公司 行业信息披露指引第二十号-农林牧渔》的相关规定，现将公司2023年第二季度 主要经营数据（未经审计）公告如下： | 经营指标 | 2023年1-6月 | 2022年1-6月 | 增减幅度（%） | | --- | --- | --- | --- | | 冷冻调理食品（吨） | | | | | 产量 | 8473.66 | 8504.00 | -0.36 | | 销量 | 8890.02 | 8324.74 | 6.79 | | 库存量 | 916.95 | 1294.40 | -29.16 | | 捕捞产品（吨） | | | | | 产量 | 40228.62 | 69934.92 | -42.48 | | 销量 | 46511.78 | 69463.40 ...

证券代码：600467 证券简称：好当家 山东好当家海洋发展股份有限公司 2023 年第一季度报告 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。 2023 年第一季度报告 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 242,848,765.34 | 6.64 | | 归属于上市公司股东的净利润 | 7,531,125.75 | -15.54 | | 归属于上市公司股东的扣除非经常 | 2,441,811.68 | 50.24 | | 性损益的净利 ...