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养殖业板块短线拉升，中水渔业（000798）涨停，大湖股份（600257）、中牧股份（600195）、国联水 产（300094）、开创国际（600097）、晓鸣股份（300967）等纷纷走高。 ...

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]

证券时报·数据宝统计，截至今日下午收盘，上证综指3363.45点，收于半年线之上，涨跌幅0.70%，A股 总成交额为12134.10亿元。到目前为止，今日有305只A股价格突破了半年线，其中乖离率较大的个股有 三友科技、超捷股份、天阳科技等，乖离率分别为22.22%、18.06%、15.48%；中水渔业、西域旅游、 金安国纪等个股乖离率较小，刚刚站上半年线。 5月29日突破半年线个股乖离率排名 | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 半年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 834475 | 三友科 技 | 29.98 | 24.92 | 20.18 | 24.67 | 22.22 | | 301005 | 超捷股 份 | 19.99 | 13.86 | 31.01 | 36.61 | 18.06 | | 300872 | 天阳科 技 | 19.97 | 19.19 | 16.12 | 18.62 | 15.48 | | 30 ...

证券代码：000798 证券简称：中水渔业 公告编号：2025-017 中水集团远洋股份有限公司 关于召开2024年度暨2025年第一季度业绩说明会的公告 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。 中水集团远洋股份有限公司（以下简称"公司"）分别于 2025 年 4 月 19 日、2025 年 4 月 25 日在中国证券报和巨潮资讯网披露了 公司《2024 年年度报告》和《2025 年第一季度报告》。为加强与投资 者交流，使投资者更加全面、深入了解公司经营情况，公司将于 2025 年 5 月 29 日召开 2024 年度暨 2025 年第一季度业绩说明会，欢迎广 大投资者积极参与。 一、业绩说明会的基本情况 1.召开时间：2025 年 5 月 29 日（星期四）15:00-16:00 2.召开方式：网络互动方式 3. 召 开 地 点 ： 中 国 证 券 报 中 证 网 路 演 中 心 （ 网 址 ： https://www.cs.com.cn/roadshow/ ） 4.出席人员：公司董事、总经理叶少华先生，副总经理、总会计 师李占杰先生，副总经理、董事 ...

Macro Insights - The macro team believes that the financial data for April 2025 reflects continued policy efforts to stabilize growth, including accelerated issuance and utilization of government bonds, while also indicating that domestic demand, particularly in the household sector, still needs to be boosted [2][4][13] - In April, new social financing amounted to 1.2 trillion yuan, a year-on-year increase of 1.2 trillion yuan, raising the stock growth rate of social financing to 8.7%, the highest since March 2024 [3][13] - New loans in April were 280 billion yuan, a year-on-year decrease of 450 billion yuan, with corporate bill financing being the main support for credit in April [3][13] Retail Sector - The retail team notes that substantial progress has been made in China-US trade negotiations, benefiting companies with high exposure to the US market, which are expected to see valuation recovery [2][6] - Companies with strong brand momentum and expected marginal performance improvements are favored [2][6] Machinery Industry - The machinery team highlights that Hangzhou Steam Turbine's successful ignition of its self-developed 50MW heavy gas turbine represents a significant advancement for China's independent gas turbine industry, potentially accelerating the domestic industrial chain's localization [2][6][19] - The global gas turbine market is expected to see a definite upward trend due to demand from data center construction and other factors [6][19][20] Food and Beverage Sector - The food and beverage sector is experiencing a shift in public fund assessments, with an emphasis on optimizing allocations towards high-value segments [2][31] - The sector is characterized by a high weight in benchmark indices but is currently underrepresented in active fund holdings, indicating potential for increased investment [16][31] - The white liquor segment is undergoing a phase of differentiation, while beverage and snack categories are expected to benefit from seasonal demand [18][31] Communication Equipment and Services - The communication industry is rated as "overweight," with significant growth expected in AI-related capital expenditures, particularly in the domestic market [35] - The industry is poised to benefit from the acceleration of AI applications and infrastructure investments, with major players like Alibaba and Tencent significantly increasing their capital expenditures [35]

证券代码：000798 证券简称：中水渔业 公告编号：2025-014 中水集团远洋股份有限公司 第九届监事会第七次会议决议公告 二、监事会会议审议情况 审议《关于为董事、监事及高级管理人员购买责任险的议案》 为进一步完善风险管理体系，降低公司运营风险，公司拟为董事、 监事及高级管理人员购买责任险。根据《上市公司治理准则》相关规 定，公司全体监事对本议案回避表决，具体内容详见同日于巨潮资讯 网披露的《关于为董事、监事及高级管理人员购买责任险的公告》。 三、备查文件 1.经与会监事签字的监事会决议； 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 会第七次会议于 2025 年 4 月 24 日以书面方式发出会议通知。 2.本次会议于 2025 年 4 月 28 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。 2025 年 4 ...