Group 1 - The company, Haodangjia Group, repurchased 18.1 million shares that were previously pledged to Bank of Communications, releasing the pledge on January 26, 2026 [1] - Haodangjia Group holds approximately 535 million shares of the company, representing 36.62% of the total share capital of about 1.461 billion shares [1] - The total number of pledged shares by Haodangjia Group, including this transaction, amounts to approximately 344 million shares, which is 64.39% of its total holdings and 23.58% of the company's total share capital [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years [1] - Experts suggest that the future trajectory of gold prices will depend significantly on the U.S. dollar, with a focus on the international monetary system, interest rate cuts, and technological revolutions [1]

Core Viewpoint - The company announced that its controlling shareholder, Haodangjia Group, will release the pledge of 18.1 million freely tradable shares at Bank of Communications Weihai Branch on January 26, 2026, which represents 3.38% of its holdings and 1.24% of the company's total share capital [1] Group 1 - Haodangjia Group holds a total of 535 million shares in the company, accounting for 36.62% of the total share capital [1] - After the release of the pledge, the cumulative pledged shares will amount to 344 million shares, which is 64.39% of its total holdings and 23.58% of the company's total share capital [1] - The financing balance corresponding to the pledged shares due in the next six months and one year is 46 million yuan and 216 million yuan, respectively, indicating good creditworthiness and manageable pledge risk [1]

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"）于 2025 年 4 月 22 日、2025年 5 月 19 日分别召开第十一届董事会第九次会议、2024 年年度股东大会，审议通过了《关 于续聘和信会计师事务所（特殊普通合伙）的议案》，同意续聘和信会计师事务所（特殊普通合伙） （以下简称"和信"）为公司 2025 年度财务报表和内部控制审计机构。内容详见《好当家关于续聘会计 师事务所的公告2025-009》（公告编号：临 2025-009）。 近日，公司收到和信出具的《关于年审会计师事务所变更质量控制复核人的函》，现将相关变更情况告 知如下： 一、本次变更的情况 和信作为公司年度财务报表和内部控制审计机构，原指派刘文湖先生为质量控制复核人，为公司提供审 计服务。鉴于和信内部工作调整，和信现委派赵波先生接替刘文湖先生作为质量控制复核人，为公司提 供 2025 年度审计服务，继续完成相关工作。变更后的质量控制复核人为赵波先生。 （一）基本信息 赵波先生，2001 年成为中国注 ...

Group 1 - The company has appointed Zhao Bo as the new quality control reviewer for the annual audit, replacing Liu Wenhu due to internal adjustments at the auditing firm He Xin [1][4] - Zhao Bo has been a certified public accountant since 2001 and has experience in auditing listed companies, having signed or reviewed six audit reports in the past three years [2] - Zhao Bo meets the independence requirements and has no record of criminal or administrative penalties in the last three years [3] Group 2 - The transition of responsibilities during the changeover has been orderly, and the change will not affect the company's 2025 financial statements and internal control audit [4]

Core Viewpoint - The fishery sector experienced a decline of 2.2% on January 26, with major stocks like Dahu Co. leading the drop, while the overall market indices also saw slight decreases [1] Group 1: Market Performance - On January 26, the Shanghai Composite Index closed at 4132.61, down 0.09%, and the Shenzhen Component Index closed at 14316.64, down 0.85% [1] - The fishery sector stocks showed varied performance, with Dahu Co. falling by 4.46% to a closing price of 7.28 [1] Group 2: Stock Performance Details - The following stocks in the fishery sector reported their closing prices and percentage changes: - Zhanzi Island: 3.82, -1.04% - Haodangjia: 2.66, -1.12% - Kaichuang International: 12.12, -1.14% - Guolian Aquatic: 3.82, -2.05% - Zhongshui Fishery: 10.61, -2.93% - Dahu Co.: 7.28, -4.46% [1] Group 3: Capital Flow Analysis - The fishery sector saw a net outflow of 120 million yuan from main funds, while retail investors contributed a net inflow of 1.03 billion yuan [1] - The following table summarizes the capital flow for individual stocks: - Zhanzi Island: Main net inflow of 805,100 yuan, retail net inflow of 897,400 yuan - Zhongshui Fishery: Main net outflow of 19.88 million yuan, retail net inflow of 18.22 million yuan - Kaichuang International: Main net outflow of 20.77 million yuan, retail net inflow of 16.01 million yuan - Haodangjia: Main net outflow of 21.41 million yuan, retail net inflow of 14.05 million yuan - Guolian Aquatic: Main net outflow of 29.22 million yuan, retail net inflow of 25.56 million yuan - Dahu Co.: Main net outflow of 29.80 million yuan, retail net inflow of 28.50 million yuan [2]

证券代码：600467 股票简称：好 当 家 公告编号：临 2026-005 山东好当家海洋发展股份有限公司 关于年审会计师事务所变更质量控制复核人的公告 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"）于 2025 年 4 月 22 日、2025年 5 月 19 日分别召开第十一届董事会第九次会议、2024 年年度 股东大会，审议通过了《关于续聘和信会计师事务所（特殊普通合伙）的议案》， 同意续聘和信会计师事务所（特殊普通合伙）（以下简称"和信"）为公司 2025 年度财务报表和内部控制审计机构。内容详见《好当家关于续聘会计师事务所的 公告2025-009》（公告编号：临 2025-009）。 近日，公司收到和信出具的《关于年审会计师事务所变更质量控制复核人的 函》，现将相关变更情况告知如下： 一、本次变更的情况 和信作为公司年度财务报表和内部控制审计机构，原指派刘文湖先生为质量 控制复核人，为公司提供审计服务。鉴于和信内部工作调整，和信现委派赵波先 生接替刘文湖先生作 ...

Core Viewpoint - The fishery sector experienced a slight increase of 0.41% on January 23, with Guolian Aquatic leading the gains, while the overall market indices also showed positive movement [1]. Group 1: Market Performance - On January 23, the Shanghai Composite Index closed at 4136.16, up 0.33%, and the Shenzhen Component Index closed at 14439.66, up 0.79% [1]. - The fishery sector stocks showed varied performance, with Guolian Aquatic rising by 2.90% to a closing price of 3.90, while Dahu Co. and Kaichuang International saw declines of 2.31% and 0.65%, respectively [1]. Group 2: Trading Volume and Capital Flow - The trading volume for Guolian Aquatic was 829,000 shares, with a transaction value of 321 million yuan, while Dahu Co. had a trading volume of 501,100 shares and a transaction value of 386 million yuan [1]. - The fishery sector saw a net outflow of 67.22 million yuan from main funds, while retail investors contributed a net inflow of 71.54 million yuan [1]. Group 3: Individual Stock Capital Flow - Guolian Aquatic had a main fund net inflow of 16.73 million yuan, but retail investors showed a net outflow of 10.69 million yuan [2]. - Dahu Co. experienced a significant main fund net outflow of 26.68 million yuan, while retail investors had a net inflow of 45.81 million yuan [2]. - Kaichuang International faced a main fund net outflow of 38.04 million yuan, with retail investors contributing a net inflow of 23.60 million yuan [2].

Group 1 - The fishing sector increased by 0.96% on January 22, with "Hao Dang Jia" leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Key stocks in the fishing sector showed varied performance, with "Hao Dang Jia" closing at 2.68, up 2.29%, and "Da Hu Co." closing at 7.80, down 0.26% [1] Group 2 - The net inflow of main funds in the fishing sector was 27.63 million yuan, while retail funds experienced a net outflow of 7.13 million yuan [1] - "Hao Dang Jia" had a main fund net outflow of 15.65 million yuan, with a retail net outflow of 6.39 million yuan [2] - "Guo Lian Shui Chan" saw a main fund net inflow of 13.36 million yuan, but retail funds had a net outflow of 9.82 million yuan [2]

Group 1 - The fishing sector increased by 0.46% on January 21, with KaiChuang International leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] - Key stocks in the fishing sector showed varied performance, with KaiChuang International closing at 12.45, up 2.30%, and HaoDangJia closing at 2.62, down 0.38% [1] Group 2 - The main funds in the fishing sector experienced a net outflow of 25.07 million yuan, while retail investors saw a net inflow of 10.82 million yuan [1] - Detailed fund flows indicated that KaiChuang International had a net inflow of 16.59 million yuan from main funds, while ZhuangZiDao experienced a net outflow of 3.25 million yuan [2] - The overall retail investor participation showed a positive net inflow for several stocks, with ZhuangZiDao attracting 4.07 million yuan from retail investors [2]

Core Viewpoint - The major shareholder, Haodangjia Group, is executing a share reduction plan due to funding needs, which involves selling up to 2.7% of Haodangjia's total shares through block trades and centralized bidding methods [1][2]. Group 1: Shareholder Actions - Haodangjia Group plans to reduce its holdings by a maximum of 24,836,903 shares through block trades and 14,609,943 shares through centralized bidding between December 4, 2025, and March 4, 2026 [1]. - From December 15, 2025, to January 20, 2026, Haodangjia Group has already reduced its holdings by 26,274,100 shares, which is 1.80% of the total shares outstanding [1]. - The average price during the reduction period from December 15, 2025, to January 20, 2026, was 2.683 yuan per share, resulting in a total reduction amount of approximately 70.49 million yuan [1]. Group 2: Shareholding Structure - After the recent share reduction, Haodangjia Group holds 534,950,990 unrestricted circulating shares, which constitutes 36.62% of the total shares outstanding [1]. - As of the announcement date, Haodangjia Group's shareholding percentage decreased from 39.25% to 38.41% after selling 12,245,900 shares between December 5, 2025, and December 10, 2025 [2]. - The total amount from the share reductions between December 5, 2025, and January 20, 2026, is approximately 106.62 million yuan [2]. Group 3: Company Control - The controlling shareholder of Haodangjia is Haodangjia Group, with the actual controller being Tang Chuanqin [3].