证券代码：000798 证券简称：中水渔业 公告编号：2026-006 中水集团远洋股份有限公司 关于完成变更独立董事的公告 中水集团远洋股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召开第九届董事会第十四次会议，审议通过了《关于提名公司独立董事 候选人并调整董事会相关专门委员会委员的议案》，公司董事会同意提名 张敏先生为公司第九届董事会独立董事候选人。具体内容详见公司于同日 在巨潮资讯网（www.cninfo.com.cn）披露的《关于提名公司独立董事候 选人并调整董事会相关专门委员会委员的公告》（公告编号：2025-054）。 公司于 2026 年 1 月 30 日召开 2026 年第一次临时股东会，审议通过 上述议案，同意选举张敏先生为公司第九届董事会独立董事，并同时担任 公司董事会薪酬与考核委员会召集人、战略与 ESG 委员会、提名委员会及 审计与合规委员会委员职务。任期自股东会审议通过之日起至第九届董事 会任期届满之日止。 本次变更后，公司第九届董事会中兼任公司高级管理人员以及由职工 代表担任的董事人数总计不超过公司董事总数的二分之一。 特此公告。 中水集团远洋股份有限公司董事 ...

证券代码：000798 证券简称：中水渔业 公告编号：2026-005 中水集团远洋股份有限公司 2026 年第一次临时股东会决议公告 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：2026年1月30日（星期五）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：2026 年1月30日9:15－9:25，9:30－11:30和13:00－15:00； 2.现场会议出席情况 （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：2026年 1月30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。 1 4.会议召集人：公司董事会。 5.会议主持人：董事长叶少华先生。 本次股东会的召集、召开和表决 ...

北京市嘉源律师事务所 关于中水集团远洋股份有限公司 2026 年第一次临时股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二六年一月 中水渔业 2026 年第一次临时股东会 嘉源·法律意见书 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 北京市嘉源律师事务所 关于中水集团远洋股份有限公司 2026 年第一次临时股东会的 法律意见书 嘉源(2026)-04-053 《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了 充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的结 论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法 律责任。 基于前述，本所律师根据相关法律法规的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责的精神，就本次股东会的相关事项出具法律意见如下： 一、 本次股东会的召集与召开程序 致：中水集团远洋股份有限公司 北京市嘉源律师事务 ...

Group 1 - The core point of the article is that Zhongshui Fisheries (sz000798) experienced a limit-up on January 30, 2026, with a price of 11.55 yuan, a 10% increase, and a total market capitalization of 4.226 billion yuan, driven by improved financial performance, governance optimization, and positive trends in the fishing business [1] Group 2 - The company reported a turnaround in its financial performance for 2025, with a projected net profit attributable to shareholders of 70 to 91 million yuan, a significant improvement from a loss of 104 million yuan in the previous year [1] - The main business profitability has improved, with a turnaround in non-recurring net profit, and both catch volume and sales price have increased, which supports the stock price surge [1] - Governance improvements include the enhancement of the board system, establishment of specialized committees, and revisions of multiple work guidelines, with new directors and independent directors possessing rich industry experience, which boosts market confidence [1] - The fishing industry is showing active performance, with some stocks in the sector performing well on January 30, 2026, contributing to a sector-wide effect that supported Zhongshui Fisheries' limit-up [1] - On the capital flow side, there was a net buying of large orders on the same day, with main funds flowing in, driving the stock price limit-up [1] - Technically, the stock's MACD indicator formed a golden cross recently, indicating enhanced short-term upward momentum [1]

格隆汇1月29日丨中水渔业(000798.SZ)公布，预计2025年归属于上市公司股东的净利润7,000万元～ 9,100万元，同比扭亏为盈，扣除非经常性损益后的净利润6,200万元～8,000万元，同比扭亏为盈。公司 2025年预计归属于上市公司股东的净利润比上年同期增加，主要原因是2025年捕捞产量和销售均价均同 比增加。 ...

南财智讯1月29日电，中水渔业发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为 7000万元—9100万元；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润为6200万元— 8000万元。公司2025年预计归属于上市公司股东的净利润比上年同期增加，主要原因是2025年捕捞产量 和销售均价均同比增加。 ...

证券代码：000798 证券简称：中水渔业 公告编号：2026-004 中水集团远洋股份有限公司 2025 年度业绩预告 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。 二、与会计师事务所沟通情况 本次业绩预告未经会计师事务所审计。公司就业绩预告相关事项 与年审会计师事务所进行了预沟通，公司与会计师事务所在业绩预告 方面不存在分歧。 三、业绩变动原因说明 公司 2025 年预计归属于上市公司股东的净利润比上年同期增加， 主要原因是 2025 年捕捞产量和销售均价均同比增加。 一、本期业绩预计情况 1.业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 | | | | 项 目 | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净 | 7,000 | 万元～9,100 | 万元 | -10,401 | 万元 | | 利润 | | | | | | | 扣除非经常性损益后的净 利润 | 6,200 | 万元～8,000 | 万元 | -11,468 ...

Group 1 - The fishing sector increased by 1.47% on January 29, with Guolian Aquatic leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] - Key stocks in the fishing sector showed varied performance, with Guolian Aquatic closing at 3.87, up 4.03%, and Kaichuang International closing at 11.85, down 0.59% [1] Group 2 - The fishing sector saw a net inflow of 79.99 million yuan from main funds, while retail investors experienced a net outflow of 75.18 million yuan [1] - Detailed fund flow data indicates that Dahu Co. had a main fund net outflow of 48.09 million yuan, while Guolian Aquatic had a net inflow of 37.86 million yuan [2] - The overall trend shows that while main funds were net buyers in some stocks, retail investors were predominantly net sellers across the sector [2]

Group 1 - The fishing sector increased by 0.41% on January 28, with Dahu Co. leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] - Key stocks in the fishing sector showed varied performance, with Dahu Co. closing at 7.27, up 0.83%, and other notable stocks including Zangzi Island and Haodangjia [1] Group 2 - The net inflow of main funds in the fishing sector was 8.70 million yuan, while retail investors saw a net outflow of 22.39 million yuan [1] - Dahu Co. had a main fund net inflow of 14.23 million yuan, representing 11.10% of its trading volume, while retail investors had a significant outflow of 26.78 million yuan [2] - Zangzi Island experienced a net inflow of 4.25 million yuan from main funds, but a net outflow of 0.52 million yuan from retail investors [2]

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]