证券代码：000798 证券简称：中水渔业 公告编号：2025-020 中水集团远洋股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1.本次股东会召开期间不存在增加、变更或否决议案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）股东会召开情况 1.会议召开时间 现场会议召开日期和时间：2025年6月23日（星期一）14:00。 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年6月23日9:15－9:25，9:30－11:30和13:00－15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025年 6月23日9:15—15:00期间的任意时间。 2.现场会议召开地点：北京市总部基地中国水产有限公司大楼11层会 议室。 3.会议召开方式：采用现场表决与网络投票相结合的方式召开。 4.会议召集人：公司董事会。 1 5.会议主持人：董事总经理叶少华先生。 本次股东会的召集、召开和表决程序符合《公司法》《证券 ...

证券代码：000798 证券简称：中水渔业 公告编号：2025-021 二、监事会会议审议情况 审议通过《关于提名公司第九届监事会监事候选人的议案》 经审议，全体监事同意提名王小霞女士为公司第九届监事会监事， 任期自公司股东会审议通过之日起至第九届监事会届满之日止。 中水集团远洋股份有限公司 第九届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1.中水集团远洋股份有限公司（以下简称"公司"）第九届监事 会第八次会议于 2025 年 6 月 16 日以书面方式发出会议通知。 2.本次会议于 2025 年 6 月 23 日以通讯方式召开。 3.本次会议由监事会主席云经才先生主持，应出席监事 3 人，实 际出席 3 人。 4.本次会议的通知、召开以及参会监事人数均符合相关法律、法 规及《公司章程》的有关规定，会议合法有效。 具体内容详见同日于巨潮资讯网 (http://www.cninfo.com.cn) 披露的《关于监事会主席辞职及提名第九届监事会监事候选人的公 告》。 表决结果：3 票同意，0 票反对，0 票弃 ...

Meeting Information - The annual shareholder meeting of Zhongshui Group Ocean Co., Ltd. is scheduled for June 23, 2025, at 14:00 [1] - Shareholders can vote through both on-site and online methods, with specific time slots for online voting provided [1][4] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicates [2] - All shareholders registered by the end of the trading day before the meeting are eligible to attend and vote [2][3] Agenda Items - The meeting will review several reports, including the independent directors' annual performance report and the board's self-assessment on the independence of independent directors [2][3] - The resolutions require more than half of the voting rights held by attending shareholders to pass, with specific provisions for related party transactions [3] Registration Details - Natural person shareholders must present their stock account card and ID for registration, while corporate shareholders need additional documentation [3][5] - Registration can also be done via mail, email, or fax, with a deadline set for June 20, 2025 [5] Online Voting Process - Detailed procedures for online voting are provided, including the requirement for identity verification through the Shenzhen Stock Exchange [9]

证券代码：000798 证券简称：中水渔业 公告编号：2025-019 中水集团远洋股份有限公司 关于召开2024年年度股东会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 中水集团远洋股份有限公司（以下简称"公司"）于 2025 年 6 月 3 日 在巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2024 年 年度股东会的通知》（公告编号：2025-018），现将本次会议的有关事项 提示如下： 一、召开会议的基本情况 1.股东会类型和届次：2024 年年度股东会。 2.股东会的召集人：公司第九届董事会。 3.会议召开的合法、合规性说明：本次股东会会议召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》规定。 4.会议召开的日期和时间： 现场会议召开日期和时间：2025 年 6 月 23 日（星期一）14：00。 网络投票时间：2025 年 6 月 23 日（星期一），其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 23 日 9:15-9:25，9:30-1 ...

Group 1 - The A-share aquatic product sector continues to rise, with Zhongshui Fisheries hitting the daily limit increase [1] - Other companies such as Guolian Aquatic Products, Dahu Co., Zhangzidao, Shennong Seed Industry, Baiyang Co., and Haodangjia also experienced gains [1]

Group 1 - The aquaculture sector experienced a short-term surge, with Zhongshui Fishery (000798) hitting the daily limit up [1] - Other companies such as Dahu Co., Ltd. (600257), Zhongmu Co., Ltd. (600195), Guolian Aquatic Products (300094), Kaichuang International (600097), and Xiaoming Co., Ltd. (300967) also saw significant increases in their stock prices [1]

中水集团远洋股份有限公司关于召开 2024 年年度股东会的通知 证券代码：000798 证券简称：中水渔业 公告编号：2025-018 中水集团远洋股份有限公司 关于召开2024年年度股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 中水集团远洋股份有限公司（以下简称"公司"）第九届董事会第六 次会议审议通过了《关于召开 2024 年年度股东会的议案》，现将有关事项 通知如下： 1.股东会类型和届次：2024 年年度股东会。 2.股东会的召集人：公司第九届董事会。 3.会议召开的合法、合规性说明：本次股东会会议召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》规定。 4.会议召开的日期和时间： 现场会议召开日期和时间：2025 年 6 月 23 日（星期一）14：00。 网络投票时间：2025 年 6 月 23 日（星期一），其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 23 日 9:15-9:25，9:30-11:30 和 13:00-15:00； （2）通过深圳证券交易所互联网投票系统投 ...

Core Viewpoint - The company is focusing on extending its industrial chain primarily in processing trade and offshore fishery services, aiming to enhance its operational capabilities and profitability while adapting to global market changes [1][2][4]. Group 1: Business Strategy - The company’s main business segments include deep-sea fishing, seafood processing trade, and offshore fishery services, with a focus on brand building and quality improvement [1]. - In 2025, the company aims to deepen its role as a leading enterprise in the modern industrial chain, leveraging its position to drive traditional industry transformation and upgrade [2][4]. Group 2: Financial Performance and Growth - The company is committed to improving its profitability by benchmarking against world-class fishery enterprises and analyzing key performance indicators to strengthen its market position [2]. - As of May 30, 2025, the company's stock price increased by 2.28% to 7.18 yuan, with a total market capitalization of 2.627 billion yuan [1]. Group 3: Regulatory Environment - The company has no direct business dealings with the United States, and thus, changes in U.S. tariff policies do not directly impact its operations [2][4]. Group 4: ESG Initiatives - The company has prioritized compliance and operational integrity in its ESG strategy, releasing its first ESG report in 2023 and focusing on responsible fishing and marine conservation [3][4]. - Future ESG reports will aim to align with international standards and enhance the company's reputation in the global market [3].

Group 1: Company Overview and Strategy - Zhongshui Group Ocean Co., Ltd. is a leading player in China's deep-sea fishing industry, with over 300 vessels and operations in 26 countries [2][3] - The company aims to enhance its governance, improve efficiency, and provide returns to shareholders, focusing on high-quality development in 2025 [2][3] - The strategic focus includes optimizing business layout, enhancing technological support, and extending the value chain [2][3] Group 2: Financial Performance and Market Position - The company reported stable overall performance in the industry, with a specific focus on tuna fishing, which has shown better profitability compared to other operations [4][6] - The impact of currency fluctuations, particularly the USD, on the company's performance is minimal due to its international operations and measures to mitigate risks [4][5] Group 3: Research and Development - In 2024, the company achieved significant breakthroughs in technology, including the launch of the "Hawkeye AI System" for tuna forecasting [5][6] - The company received awards for innovative designs and technologies, enhancing its competitive edge in the market [5][6] Group 4: Integration and Operational Efficiency - The company successfully completed the second phase of its restructuring, focusing on integrating business processes and resources [7][8] - Efforts to enhance internal operations and explore new partnerships are underway to improve sales and operational efficiency [7][8] Group 5: Future Focus Areas - In 2025, the company will prioritize investment in core business areas, brand development, technological innovation, and risk management [9][10] - The goal is to maintain a steady growth trajectory while enhancing overall strength and competitiveness in the industry [9][10]

Group 1: Business Operations and Strategy - The company's main business segments include deep-sea fishing, seafood processing and trade, and offshore fishery services, with the fishing segment accounting for approximately 40% of total operations [2] - The company aims to extend its industrial chain by focusing on processing trade and offshore fishery services, emphasizing brand building, quality improvement, and technological innovation [2] - In 2025, the company plans to enhance its role as a leading enterprise in the modern industrial chain, driving traditional industry transformation and actively participating in optimizing the global seafood supply chain [2] Group 2: Financial Performance and Growth Potential - In 2024, the company successfully completed significant reforms, laying a solid foundation for the restructuring of the fishery segment despite facing challenges such as market pressure and rising asset-liability ratios [2] - The company aims to improve profitability by benchmarking against world-class fishery enterprises and addressing factors affecting performance indicators [2] - The overall production and operation remained stable, with continuous release of synergy effects from restructuring and solid progress in quality and efficiency improvements [2] Group 3: Regulatory and Compliance Considerations - The company has no direct business dealings with the U.S., and the recent U.S. tariff policy changes do not directly impact its operations [2] - As an international company, it will continue to monitor U.S. tax policy adjustments and seek opportunities for high-quality development amidst challenges [2] Group 4: ESG Initiatives - The company released its first ESG report in 2023, highlighting its commitment to compliance, labor rights, and humanitarian efforts [3] - The 2024 ESG report will focus on the company's achievements in international compliance and combating illegal, unreported, and unregulated (IUU) fishing [3] - Future ESG reports will aim to enhance international alignment and address marine protection, responsible fishing, and compliance [3]