格隆汇11月25日丨中水渔业(000798.SZ)公布，第九届董事会第十二次会议，审议通过了《关于选举公 司第九届董事会董事长的议案》，选举叶少华先生为公司第九届董事会董事长，任期自本次董事会审议 通过之日起至第九届董事会任期届满时止。根据《公司章程》的有关规定，叶少华先生自当选为公司董 事长之日起，为公司法定代表人。公司将按照有关规定办理法定代表人工商变更登记等事项。 ...

中水集团远洋股份有限公司总经理工作细则 第一章 总 则 第一条 为明确中水集团远洋股份有限公司(以下简称"公司") 总经理的职责和权限，规范公司总经理工作行为，确保公司经营层有 效运作，根据《中华人民共和国公司法》(以下简称"《公司法》") 等国家有关法律、行政法规和《中水集团远洋股份有限公司章程》(以 下简称"公司章程")的有关规定，制定本细则。 第二条 总经理应以实现公司的最大利益为行为准则，充分考虑 公司应承担的社会责任，遵守国家法律、行政法规和公司章程，忠实 诚信、勤勉尽责地履行职责。 第三条 公司设总经理一名，主持公司日常经营和管理工作。总 经理由董事会聘任或解聘，对董事会负责，每届任期不超过相应董事 会任期。 本细则适用于公司总经理及其他高级管理人员。 第二章 总经理职责 第四条 总经理对董事会负责，行使下列职权: (一)主持公司的生产经营管理工作，组织实施董事会决议，并 向董事会报告工作; (二)组织实施公司年度经营计划和投资方案; (三)拟订公司内部管理机构设置方案; (四)拟订公司的基本管理制度; 第七条 总经理列席董事会会议，并根据股东会要求列席股东会 会议。总经理应在董事会或股东会上就针 ...

关于选举公司第九届董事会董事长及 中水集团远洋股份有限公司 战略与 ESG 委员会召集人的公告 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。 一、选举第九届董事会董事长情况 公司于2025年11月25日召开第九届董事会第十二次会议，审议通 过了《关于选举公司第九届董事会董事长的议案》，选举叶少华先生 为公司第九届董事会董事长(简历附后)，任期自本次董事会审议通过 之日起至第九届董事会任期届满时止。 根据《公司章程》的有关规定，叶少华先生自当选为公司董事长 之日起，为公司法定代表人。公司将按照有关规定办理法定代表人工 商变更登记等事项。 证券代码：000798 证券简称：中水渔业 公告编号：2025-045 二、调整第九届董事会战略与ESG委员会召集人情况 叶少华先生，1970 年 9 月出生，硕士，先后就读于上海财经大 学、香港理工大学。曾任中国水产总公司香港代表处代表兼副总经理、 缅甸代表处代表、航运项目部总经理、发展计划部总经理；中国水产 总公司总经理助理、副总经理兼总法律顾问；中国水产有限公司董事、 副总经理兼总法律顾问；中牧实业股份有限公司党委副书记 ...

证券代码：000798 证券简称：中水渔业 公告编号：2025-044 中水集团远洋股份有限公司 第九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、 董事会会议召开情况 2.审议通过《关于选举公司第九届董事会战略与ESG委员会召集 1 1.中水集团远洋股份有限公司（以下简称"公司"）第九届董事 会第十二次会议于2025年11月18日以书面方式发出会议通知。 2.本次会议于2025年11月25日以现场和网络相结合的方式召开。 3.本次会议由董事（代行董事长职责）叶少华先生主持，应出席 董事8人，实际出席8人。 4.本次会议的召开符合《公司法》和《公司章程》的有关规定， 会议合法有效。 二、董事会会议审议情况 1.审议通过《关于选举公司第九届董事会董事长的议案》 经审议，全体董事同意选举叶少华先生为公司第九届董事会董事 长，任期自本次董事会审议通过之日起至本届董事会任期届满止。 具体内容详见同日于巨潮资讯网 (http://www.cninfo.com.cn) 披露的《关于选举公司第九届董事会董事长及战略与ESG委员会召集 人的 ...

Market Performance - The A-share market experienced a rebound on November 25, with the Shanghai Composite Index rising by 0.87%, the Shenzhen Component Index increasing by 1.53%, and the ChiNext Index gaining 1.77% [2] - The total trading volume in the Shanghai and Shenzhen markets reached 1.81 trillion yuan, an increase of 84.4 billion yuan compared to the previous trading day, with nearly 4,300 stocks rising [4] Sector Performance - The communication equipment, gaming, precious metals, and lithium battery sectors showed significant gains, while the shipping and aquaculture sectors performed poorly [2] - The gaming sector was particularly active, with stocks like Giant Network, Century Huatong, and Kunlun Wanwei seeing notable increases [2][3] Individual Stock Highlights - Notable gainers included: - Fuchun Co., Ltd. (+14.34%) - Giant Network (+9.99%) - Century Huatong (+7.19%) - Kunlun Wanwei (+5.86%) [3] - Conversely, the aquaculture sector faced declines, with stocks like Guolian Aquatic (-10.51%) and Jingji Agricultural (-10.03%) hitting their daily limit down [4] Capital Flow - Main capital inflows were observed in the communication, electronics, and semiconductor sectors, while outflows were noted in media, shipbuilding, and securities sectors [6] - Specific stocks with significant net inflows included: - Sunshine Power (+1.058 billion yuan) - Huhua Electric (+973 million yuan) - Yingweike (+946 million yuan) [7] - Stocks facing net outflows included: - BlueFocus (-1.175 billion yuan) - Shenguang Group (-867 million yuan) - Industrial Fulian (-867 million yuan) [8] Analyst Insights - Galaxy Securities noted that the current A-share valuation is relatively reasonable and still at a medium to low level compared to major global equity markets, with earnings expected to become a key focus in 2026 [9] - Huasheng Securities indicated that the growth sector has seen continuous adjustments, leading to more reasonable valuations, while the adjustment momentum is weakening [10]

Market Overview - The A-share market experienced a rebound on November 25, with the Shanghai Composite Index rising by 0.87%, the Shenzhen Component Index increasing by 1.53%, and the ChiNext Index gaining 1.77% [3][4]. Sector Performance - The communication equipment, gaming, precious metals, and lithium battery sectors showed significant gains, while the shipping and aquaculture sectors performed poorly [4]. - The gaming sector was particularly active, with stocks like Giant Network hitting the upper limit, and Century Huatong, Kunlun Wanwei, and Fuchun Co. also showing notable increases [5]. Notable Stocks - Key stocks in the gaming sector included: - Fuchun Co.: +14.34% [6] - Giant Network: +9.99% [6] - Century Huatong: +7.19% [6] - Kunlun Wanwei: +5.86% [6] - In contrast, the aquaculture sector saw declines, with stocks like Guolian Aquatic (-10.51%) and Jingji Zhino (-10.03%) hitting the lower limit [7]. Trading Volume - The total trading volume in the Shanghai and Shenzhen markets reached 1.81 trillion yuan, an increase of 84.4 billion yuan compared to the previous trading day, with nearly 4,300 stocks rising [8]. Capital Flow - Main capital inflows were observed in the communication, electronics, and semiconductor sectors, while media, shipbuilding, and securities sectors experienced net outflows [10]. - Notable net inflows included: - Sunshine Power: 1.058 billion yuan [10] - Huhua Electric: 973 million yuan [10] - Yingweike: 946 million yuan [10] - Conversely, BlueFocus and other companies faced significant sell-offs [10]. Institutional Insights - Galaxy Securities noted that the current A-share valuation is relatively reasonable, with expectations for earnings to become a focal point in 2026, potentially driving upward momentum in the market [12]. - Huashang Securities indicated that growth sectors have seen recent adjustments, leading to more reasonable valuations, with a reduction in adjustment momentum [12]. - Huatai Securities suggested that the market has established a preliminary support level, with expectations for improved overseas liquidity and reduced domestic funding pressure, leading to a healthier market environment [12].

Market Overview - A-shares opened higher on November 25, with the ChiNext Index rising by 3% at one point. The Shanghai Composite Index closed at 3880.22 points, up 1.13%, while the Shenzhen Component Index rose by 2.04% and the ChiNext Index increased by 2.6% [1][3]. Trading Volume and Market Sentiment - The trading volume in the Shanghai and Shenzhen markets reached 1.17 trillion yuan, a significant increase of 149.3 billion yuan compared to the previous trading day. A total of 4888 stocks rose, with 77 hitting the daily limit, while only 458 stocks declined [3]. Sector Performance - The technology sector showed strong performance, particularly in computing hardware and AI applications, with significant rebounds in communication equipment and electronic components. The optical module (CPO), optical chip, optical communication, and ASIC chip sectors led the gains [3][4]. - The precious metals and education sectors also performed well, while previously high-performing sectors like aquaculture experienced notable pullbacks [3]. Notable Stocks and Indices - The CPO concept stock surged by 9%, with major players like Dekoli, Changguang Huaxin, and Guangku Technology hitting the daily limit of 20% increase. Other stocks such as Dongshan Precision and Shijia Photon also saw significant gains [5][6]. - The Hang Seng Technology Index rose over 1.4%, with stocks like Bilibili increasing nearly 6% and Xiaomi Group rising over 4% [4]. Precious Metals Sector - The precious metals sector saw a strong rally, with stocks like Huaxi Nonferrous Metals nearing the daily limit and Shengda Resources rising over 6%. Other notable performers included Western Gold and Zhongjin Gold, both up over 5% [12][13]. - Spot gold prices reached a weekly high of $4155.9 per ounce, driven by market expectations of a potential interest rate cut by the Federal Reserve [14]. Aquaculture Sector Decline - The aquaculture sector faced significant declines, with stocks like Zhongshui Fishery and Zangzi Island hitting the daily limit down, and Guolian Aquatic Products dropping nearly 9% [18][19].

Group 1 - The stock price of Zhongshui Fisheries (000798) hit the limit down within one minute of trading on November 25, following a period of seven consecutive trading days of limit up [2][3] - The company experienced a significant drop of 9.7% by midday, closing at 14.99, down from a previous high [2][3] - The company issued a risk warning on November 24, stating that there had been no significant changes in its operational situation or external environment, but noted the high volatility of its stock price [3] Group 2 - The market capitalization of Zhongshui Fisheries is reported at 5.48 billion, with a rolling price-to-earnings (P/E) ratio of 85.29 and a price-to-book (P/B) ratio of 14.83, indicating a substantial difference from industry averages [3] - The stock's trading volume ratio was noted at 2.36, suggesting increased trading activity [3] - The company highlighted the potential for irrational trading behavior and the risk of significant price corrections following previous price increases [3]

Market Overview - On November 25, A-shares saw a collective rise, with the Shanghai Composite Index up by 1.13%, the Shenzhen Component Index up by 2.04%, and the ChiNext Index up by 2.60%, surpassing the 3000-point mark [1] - The total market turnover reached 1.1831 trillion CNY, an increase of 150.6 billion CNY compared to the same period on the previous trading day [1] - Nearly 4900 stocks in the market experienced gains [1] Sector Performance - The CPO sector continued to strengthen, with companies like Guangku Technology hitting the 20% daily limit [2] - The PCB concept was active in the morning session, with Huadian Technology also reaching the daily limit [2] - The commercial aerospace sector showed strong performance, with Aerospace Hanyu (688523) hitting the 20% daily limit and achieving two consecutive limit-ups [2][4] Commercial Aerospace Sector - The commercial aerospace sector saw a resurgence on November 25, with Aerospace Power achieving three limit-ups in four days [4] - Aerospace Hanyu experienced a 20% limit-up, marking its second consecutive limit-up [4] - Other companies in the sector, such as Aerospace Development and Shanghai Port Bay, also saw gains [4] Company Specifics - Aerospace Hanyu reported a total revenue of 304 million CNY, a year-on-year increase of 10.44%, and a net profit of 51.48 million CNY, with a net profit margin of 16.14% [5] - The company has a total market value of 14.5 billion CNY and a debt ratio of 30.49% [5] Regulatory Developments - On November 22, the Ministry of Industry and Information Technology officially launched commercial trials for satellite IoT services, aimed at stimulating private sector vitality and supporting the healthy development of commercial aerospace [5] - The establishment of the Commercial Aerospace Department, as indicated by the recent recruitment announcement, is expected to enhance the efficiency of satellite industry development and streamline key processes such as launch approvals and satellite operation licensing [6] Aquaculture Sector - Zhongshui Fishery opened with a sharp decline, hitting the daily limit down within the first minute of trading, despite having previously achieved seven consecutive limit-ups [7][8] - The stock later opened its limit but still closed down over 9% [8] - The company issued a risk warning regarding abnormal stock fluctuations and advised investors to exercise caution [10]

来源：上海证券报·中国证券网 公告显示，截至11月24日，中水渔业滚动市盈率85.29倍，市净率为14.83倍，公司当前的市盈率、市净 率与同行业平均水平存在较大差异。公司目前生产经营活动正常，不存在应披露未披露的信息。 上证报中国证券网讯（记者 何昕怡）11月25日，中水渔业盘中跳水跌停，截至午间收盘，该股报14.99 元/股，跌幅为9.7%。此前，中水渔业已连续7个交易日涨停。 11月24日晚间，中水渔业发布股价严重异动暨风险提示公告称，公司股票于2025年11月14日至11月24日 连续7个交易日收盘价涨幅偏离值已累计超过100%，根据深圳证券交易所股票交易规则的相关规定，属 于股票交易严重异常波动情形。 中水渔业表示，公司近期股票波动严重异常，可能存在非理性交易行为，交易风险较高，存在股价大幅 上涨后回落的风险。公司郑重提醒广大投资者，应当切实提高风险意识，防范概念炒作，谨慎决策，注 意投资风险。 ...