证券代码：000798 证券简称：中水渔业 公告编号：2025-026 中水集团远洋股份有限公司 第九届董事会第九次会议决议公告 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 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《2025年半年度报告和报告摘要》 本议案同意票8票，反对票0票，弃权票0票。 1.中水集团远洋股份有限公司（以下简称"公司"）第九届董事 会第九次会议于 2025 年 8 月 8 日以书面方式发出会议通知。 2.本次会议于 2025 年 8 月 14 日以通讯方式召开。 3.本次会议应出席董事 8 人，实际出席 8 人。 4.审议通过《中水集团远洋股份有限公司"十四五"发展规划评 估执行情况的报告》 自公司"十四五"规划实施以来，公司积极响应国家发展战略， 秉持可持续发展理念，不断推进企业转型升级。公司通过对"十四五" 发展规划总结，为公司制定"十五五"发展规划提供借鉴并奠定良好 基础，推动公司实现更高质量发展。 具体内容详见同日于巨潮资讯网 (ht ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600257 | 大湖股份 | 5.35 | -0.74% | 19.44万 | 1.05 Z | | 600097 | 开创国际 | 11.02 | -1.17% | 4.26万 | 4729.52万 | | 600467 | 好当家 | 2.35 | -1.67% | 34.74万 | 8221.59万 | | 000798 | 中水渔业 | 8.08 | -1.70% | 8.03万 | 6561.51万 | | 002069 | 獐子岛 | 4.23 | -2.31% | 8.30万 | 3550.76万 | | 300094 | 国联水产 | 3.92 | -2.97% | 62.26万 | 2.48亿 | 证券之星消息，8月14日渔业板块较上一交易日下跌1.88%，国联水产领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。渔业板块个股涨跌见下表： 以上内容为证券之星据公开信息整理， ...

证券之星消息，8月12日渔业板块较上一交易日下跌0.6%，中水渔业领跌。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。渔业板块个股涨跌见下表： 从资金流向上来看，当日渔业板块主力资金净流出1098.42万元，游资资金净流入1248.02万元，散户资金 净流出149.6万元。渔业板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002069 | 獐子岛 | 4.35 | 0.23% | 14.50万 | 6359.42万 | | 600097 | 开创国际 | 11.22 | -0.36% | 4.45万 | 5001.11万 | | 600467 | 好当家 | 2.41 | -0.41% | 25.50万 | 6138.05万 | | 600257 | 大湖股份 | 5.44 | -0.73% | ...

证券之星消息，8月11日渔业板块较上一交易日上涨0.68%，好当家领涨。当日上证指数报收于3647.55， 上涨0.34%。深证成指报收于11291.43，上涨1.46%。渔业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600467 | 好当家 | 2.42 | 1.68% | 36.84万 | 8854.66万 | | 600257 | 大湖股份 | 5.48 | 0.92% | 15.35万 | 8407.28万 | | 002069 | 獐子岛 | 4.34 | 0.70% | 12.36万 | 5398.23万 | | 300094 | 国联水产 | 4.08 | 0.49% | 48.73万 | 2666T | | 000798 | 中水渔业 | 8.35 | 0.12% | 7.88万 | 6563.55万 | | 600097 | 开创国际 | 11.26 | 0.09% | 4.37万 | 4916.17万 | 从资金流向上来看，当日渔业板块主力资金净流 ...

证券日报网讯中水渔业（000798）8月6日在互动平台回答投资者提问时表示，截至七月底公司股东人数 为27351户。 ...

Core Insights - The fishing sector experienced a slight decline of 0.11% on August 6, with Zhuangzi Island leading the losses [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Sector Performance - Key stocks in the fishing sector showed mixed performance, with Guolian Aquatic Products rising by 0.50% to 4.04, while Zhuangzi Island fell by 1.17% to 4.24 [1] - The trading volume and turnover for Guolian Aquatic Products were 451,300 shares and 182 million yuan, respectively [1] Capital Flow - The fishing sector saw a net outflow of 21.55 million yuan from institutional investors and 11.56 million yuan from retail investors, while retail investors had a net inflow of 33.10 million yuan [1] - Individual stock capital flows indicated that Guolian Aquatic Products had a net inflow of 2.67 million yuan from institutional investors, while Zhuangzi Island experienced a net outflow of 4.31 million yuan [2]

Core Insights - The fishing sector experienced a rise of 1.05% on August 5, with KaiChuang International leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Sector Performance - The following stocks in the fishing sector showed varying performance: - KaiChuang International (600097) closed at 11.17, up 2.48% with a trading volume of 72,400 shares and a turnover of 80.37 million yuan - Guolian Aquatic Products (300094) closed at 4.02, up 1.26% with a trading volume of 470,200 shares and a turnover of 18.87 million yuan - Zhongshui Fishery (000798) closed at 8.29, up 1.10% with a trading volume of 122,000 shares and a turnover of 101 million yuan - Dahu Co., Ltd. (600257) closed at 5.44, up 0.74% with a trading volume of 150,600 shares and a turnover of 82.03 million yuan - Zhangzidao (002069) closed at 4.29, up 0.47% with a trading volume of 88,200 shares and a turnover of 37.78 million yuan - Haodangjia (600467) closed at 2.38, up 0.42% with a trading volume of 223,700 shares and a turnover of 53.27 million yuan [1] Capital Flow Analysis - The fishing sector saw a net outflow of 35.28 million yuan from institutional investors and 5.74 million yuan from retail investors, while retail investors had a net inflow of 41.01 million yuan [1] - Detailed capital flow for individual stocks: - Haodangjia (600467) had a net inflow of 5.10 million yuan from institutional investors, while retail investors contributed a net inflow of 736,400 yuan - Zhangzidao (002069) experienced a net outflow of 3.06 million yuan from institutional investors, but a net inflow of 3.96 million yuan from retail investors - KaiChuang International (600097) had a net outflow of 3.16 million yuan from institutional investors, with a net inflow of 3.82 million yuan from retail investors - Zhongshui Fishery (000798) saw a net outflow of 9.36 million yuan from institutional investors, while retail investors contributed a net inflow of 10.19 million yuan - Guolian Aquatic Products (300094) had a net outflow of 11.60 million yuan from institutional investors, with a net inflow of 12.57 million yuan from retail investors - Dahu Co., Ltd. (600257) experienced a net outflow of 13.20 million yuan from institutional investors, while retail investors had a net inflow of 9.74 million yuan [2]

证券之星消息，8月4日渔业板块较上一交易日上涨0.15%，獐子岛领涨。当日上证指数报收于3583.31， 上涨0.66%。深证成指报收于11041.56，上涨0.46%。渔业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002069 | 獐子岛 | 4.27 | 0.95% | 10.97万 | 4665.89万 | | 600467 | 好当家 | 2.37 | 0.42% | 21.35万 | 5038.76万 | | 600097 | 开创国际 | 10.90 | 0.28% | 3.64万 | 3952.37万 | | 600257 | 大湖股份 | 5.40 | 0.19% | 14.18万 | 7660.30万 | | 000798 | 中水渔业 | 8.20 | -0.12% | 13.85万 | 1.13亿 | | 300094 | 国联水产 | 3.97 | -0.50% | 43.92万 | 1.74亿 | 从资金流向上来看，当日渔业板块主力资金净流出 ...

证券之星消息，8月1日渔业板块较上一交易日下跌0.01%，中水渔业领跌。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。渔业板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600257 | 大湖股份 | 5.39 | 0.94% | 17.54万 | 9448.96万 | | 300094 | 国联水产 | 3.99 | 0.25% | 54.90万 | 2.201Z | | 002069 | 獐子岛 | 4.23 | 0.24% | 11.56万 | 4900.35万 | | 600097 | 开创国际 | 10.87 | 0.00% | 5.84万 | 6352.62万 | | 600467 | 好当家 | 2.36 | 0.00% | 24.83万 | 5879.03万 | | 000798 | 中水海 | 8.21 | -1.44% | 22.89万 | 1.87亿 | 从资金流向上来看，当日渔业板块主力资金净流出 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000798 中水渔业 | | 2299.92万 | 6.24% | 6173.19万 | 16.74% | -8473.11万 | -22.97% | | 002069 | 獐子岛 | -213.01万 | -3.18% | 522.90万 | 7.80% | -309.90万 | -4.62% | | 600097 | 开创国际 | -1000.59万 | -7.18% | 873.93万 | 6.27% | 126.66万 | 0.91% | | 600467 | 好当家 | -1499.89万 | -9.97% | 418.59万 | 2.78% | 1081.30万 | 7.19% | | 600257 大湖股份 | | -1560. ...