证券代码：000798 证券简称：中水渔业 公告编号：2026-002 中水集团远洋股份有限公司 关于为公司及公司董事、高级管理人员购买责任险的公告 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。 为进一步完善中水集团远洋股份有限公司（以下简称"公司"） 风险管理体系，降低公司运营风险，保障公司及公司董事、高级管理 人员的权益和广大投资者利益，促进公司管理层充分行使权利、履行 职责，根据《中华人民共和国公司法》《上市公司治理准则》的相关 规定，公司拟为公司及公司全体董事、高级管理人员购买责任险。现 将相关情况公告如下： 一、购买责任险的具体方案 4.保险费总额：约19.50万元人民币/年（具体以保险合同约定为 准） 5.保险期限：12个月（后续可按年续保或重新投保） 董事会提请股东会在上述权限范围内，授权董事会并可由董事会 授权经营管理层，办理公司及公司全体董事、高级管理人员责任险购 买的相关事宜（包括但不限于确定其他相关责任人员、确定保险条款、 签署相关法律文件及处理与投保相关的其他事项等），以及在今后责 1 任险保险合同期限届满时或届满之前办理与续保或者重 ...

中水集团远洋股份有限公司关于召开 2026 年第一次临时股东会的通知 一、召开会议的基本情况 1.股东会届次：2026 年第一次临时股东会。 2.股东会的召集人：董事会。 3.会议召开的合法、合规性说明：本次会议的召集、召开符合《中华 人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政 法规、部门规章、规范性文件及《公司章程》的有关规定。 证券代码：000798 证券简称：中水渔业 公告编号：2026-003 中水集团远洋股份有限公司 关于召开2026年第一次临时股东会的通知 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"）第九届董事会第十 四次会议审议通过了《关于召开 2026 年第一次临时股东会的议案》，现将 有关事项通知如下： 4.会议时间： （1）现场会议时间：2026 年 1 月 30 日（星期五）14:00。 （2）网络投票时间：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 9:1 ...

证券代码：000798 证券简称：中水渔业 公告编号：2026-001 中水集团远洋股份有限公司 第九届董事会第十五次会议决议公告 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 1.中水集团远洋股份有限公司（以下简称"公司"）第九届董事 会第十五次会议于2026年1月8日以书面方式发出会议通知。 2.本次会议于2026年1月13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.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 2.审议通过《关于修订公司<投资者关系管理办法>的议案》 具体内容详见同日于巨潮资讯网 (http://www.cninfo.com.cn) 披露的《中水集团远洋股份有限公司投资者关系管理办法》。 1 表决结果：同意8票，反对0票，弃权0票。 三、备查文件 1.经与会董事签字的董事会决议； 2.深交所要求的其他文件。 特此公告。 1.审议《关于为公司及公司董事、高级管理人员购买责任险的议 案》 根据《上市公司治理准则》相关规定，公司全体董事对本议案 ...

Core Viewpoint - The fishery sector experienced a decline of 3.54% on January 13, with major stocks like Dahu Co. leading the drop, while the overall market indices also fell, indicating a bearish trend in the sector [1]. Group 1: Market Performance - On January 13, the Shanghai Composite Index closed at 4138.76, down 0.64%, and the Shenzhen Component Index closed at 14169.4, down 1.37% [1]. - The fishery sector stocks showed varied performance, with Dahu Co. falling by 5.52% to a closing price of 7.19, while other notable declines included Zhongshui Fishery at -4.48% and Guolian Aquatic Products at -4.81% [1]. Group 2: Capital Flow - The fishery sector saw a net outflow of main funds amounting to 87.54 million yuan, while retail investors contributed a net inflow of 120 million yuan [1]. - Individual stock capital flows indicated that Dahu Co. had a main fund outflow of 4.03 million yuan, with retail investors contributing 12.42% of the net inflow [2].

Core Viewpoint - The fishery sector experienced a slight increase of 0.53% on January 12, with Dahu Co. leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4165.29, up by 1.09% - The Shenzhen Component Index closed at 14366.91, up by 1.75% - Dahu Co. (600257) led the fishery sector with a closing price of 7.61, reflecting a rise of 2.84% [1]. Group 2: Individual Stock Performance - The following stocks in the fishery sector showed varied performance: - Dahu Co. (600257): Closing price 7.61, up 2.84%, trading volume 326,300 shares, turnover 2.44 billion - Guolian Aquatic Products (300094): Closing price 4.16, up 1.46%, trading volume 1,837,500 shares, turnover 747.1 million - Haodangjia (600467): Closing price 2.74, up 0.74%, trading volume 965,600 shares, turnover 261 million - Kaichuang International (600097): Closing price 11.90, up 0.42%, trading volume 117,500 shares, turnover 139 million - Zhangzidao (002069): Closing price 3.84, down 0.26%, trading volume 175,900 shares, turnover 67.19 million - Zhongshui Fisheries (000798): Closing price 12.05, down 1.87%, trading volume 610,700 shares, turnover 728 million [1]. Group 3: Capital Flow Analysis - The fishery sector saw a net outflow of 52.06 million from main funds, while retail investors contributed a net inflow of 47.63 million - The following capital flows were noted for individual stocks: - Dahu Co. (600257): Main funds net inflow of 885,300, retail net inflow of 534,760 - Zhangzidao (002069): Main funds net inflow of 145,500, retail net inflow of 289,220 - Kaichuang International (600097): Main funds net outflow of 3.76 million, retail net inflow of 439,120 - Guolian Aquatic Products (300094): Main funds net outflow of 9.16 million, retail net inflow of 670,850 - Haodangjia (600467): Main funds net outflow of 10.30 million, retail net inflow of 320,320 - Zhongshui Fisheries (000798): Main funds net outflow of 29.87 million, retail net inflow of 2.51 million [2].

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The report indicates that the pork price has slightly declined but remains supported by high slaughter volumes and increased breeding activity. The pre-Spring Festival stocking has not yet started, and downstream profits are still in need of recovery. The average price of live pigs as of January 9, 2026, is 12.58 CNY/kg, showing a week-on-week decrease of 0.09 CNY/kg and a year-on-year decrease of 3.36 CNY/kg. The industry gross white price difference is 3.85 CNY/kg, which has decreased by 0.13 CNY/kg week-on-week and 1.46 CNY/kg year-on-year, indicating potential for recovery as stocking begins [5][14]. Summary by Sections Weekly Observation - The report notes that the pre-Spring Festival stocking has not yet started, and downstream profits are still in need of recovery. The average price of live pigs is 12.58 CNY/kg, with a week-on-week decrease of 0.09 CNY/kg and a year-on-year decrease of 3.36 CNY/kg. The industry gross white price difference is 3.85 CNY/kg, indicating potential for recovery as stocking begins [5][14]. Market Performance - From January 5 to January 9, the agricultural sector underperformed the market by 2.84 percentage points. The Shanghai Composite Index rose by 3.82%, while the agricultural index increased by 0.98%. The fishery sector led the gains, with notable increases in stocks such as Dahu Co. (+17.83%), Zhongshui Fishery (+16.07%), and Biological Co. (+15.46%) [7][20][24]. Key News - The Ministry of Agriculture and Rural Affairs reported a 98% compliance rate in the national agricultural product quality safety monitoring for 2025. Additionally, the central reserve of frozen pork will initiate a two-way rotation with an outflow and storage volume of 17,800 tons each [6][26]. Price Tracking - As of January 9, 2026, the average price of live pigs is 12.63 CNY/kg, down 0.13 CNY/kg from the previous week. The average price of piglets is 20.39 CNY/kg, up 0.95 CNY/kg week-on-week. The average price of white strips of meat is 16.85 CNY/kg, showing a slight increase of 0.05 CNY/kg [8][28].

Core Insights - The fishery sector experienced a significant increase of 3.91% on January 9, with Zhongshui Fishery leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up by 0.92%, while the Shenzhen Component Index closed at 14120.15, up by 1.15% [1] Fishery Sector Performance - Zhongshui Fishery (000798) closed at 12.28, with a rise of 7.44% and a trading volume of 712,700 shares, amounting to a transaction value of 855 million yuan [1] - Guolian Aquatic Products (300094) saw a closing price of 4.10, increasing by 7.05% with a trading volume of 2,365,400 shares, totaling 941 million yuan [1] - Dahu Co. (600257) closed at 7.40, up by 2.49%, with a trading volume of 394,100 shares and a transaction value of 286 million yuan [1] - Haodangjia (600467) closed at 2.72, increasing by 1.87%, with a trading volume of 1,037,400 shares, amounting to 280 million yuan [1] - Kaichuang International (600097) closed at 11.85, up by 1.28%, with a trading volume of 120,500 shares and a transaction value of 142 million yuan [1] - Zhangzidao (002069) closed at 3.85, increasing by 1.05%, with a trading volume of 200,000 shares and a transaction value of 76.3 million yuan [1] Capital Flow Analysis - The fishery sector saw a net inflow of 94.568 million yuan from main funds, while retail funds experienced a net outflow of 38.3252 million yuan [1] - Main funds for Zhongshui Fishery had a net inflow of 63.9963 million yuan, while retail funds had a net outflow of 51.8745 million yuan [2] - Guolian Aquatic Products had a net inflow of 25.9620 million yuan from main funds, but retail funds saw a net outflow of 3.408 million yuan [2] - Haodangjia experienced a net inflow of 25.8548 million yuan from main funds, with retail funds having a net outflow of 16.6542 million yuan [2] - Kaichuang International had a net outflow of 17.4271 million yuan from main funds, while retail funds saw a net inflow of 19.2205 million yuan [2]

证券之星消息，1月8日渔业板块较上一交易日下跌0.71%，中水渔业领跌。当日上证指数报收于 4082.98，下跌0.07%。深证成指报收于13959.48，下跌0.51%。渔业板块个股涨跌见下表： | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600257 大湖股份 | | > 294.98万 | 1.02% | 241.07万 | 0.83% | -536.05万 | -1.85% | | 600097 | 开创国际 | 168.30万 | 1.35% | 672.96万 | 5.41% | -841.25万 | -6.76% | | 002069 | 獐子岛 | -206.58万 | -3.22% | -109.46万 | -1.70% | 316.05万 | 4.92% | | 600467 | 好当家 | -698.91万 | -4.14% | 277.21万 | 1.64% | 421.70万 | 2 ...

Group 1: Market Overview - The A-share market experienced slight fluctuations on January 7, with the Shanghai Composite Index showing resilience by closing in the green, marking a rare occurrence of 14 consecutive bullish candles [1][3] - The overall market saw a moderate increase in trading volume, reaching 2.88 trillion yuan, with a higher number of declining stocks compared to advancing ones [1][3] Group 2: Sector Performance - The chip and fishery sectors showed significant activity, with the fishery index surging over 4% and stocks like Zhongshui Fishery (000798) hitting the daily limit [3][4] - Other active sectors included hotels and restaurants, while oil and gas extraction, aerospace equipment, and brain engineering faced declines [3] Group 3: Fund Flows - Major inflows were observed in the power and machinery sectors, with over 90 billion yuan in net inflows, while the computer sector saw a net outflow exceeding 40 billion yuan [3] - The market sentiment is influenced by expectations of credit expansion and policy support, particularly benefiting new economic forces in advanced manufacturing and overseas enterprises [3][4] Group 4: Regulatory Impact - The Chinese Ministry of Commerce announced strict export controls on dual-use items to Japan, which may impact the seafood market dynamics, as Japan is a significant export destination for Chinese seafood [6] - The announcement reflects ongoing geopolitical tensions and could lead to increased domestic demand for Chinese seafood products [6] Group 5: Chip Sector Insights - The chip sector has continued to strengthen, with multiple stocks hitting daily limits, driven by a severe shortage of memory chips reported by Samsung [7] - The trend towards supply chain security and domestic control is expected to persist, with advancements in chip technology and production processes being critical for future growth [7]

Market Overview - The A-share market experienced slight fluctuations on January 7, with the Shanghai Composite Index showing resilience by closing in the green, marking a rare occurrence of 14 consecutive positive daily candles [2] - The overall market saw a trading volume increase to 2.88 trillion yuan, with more stocks declining than advancing [2] Sector Performance - The chip and fishery sectors showed significant activity, with the fishery index rising over 4% and trading volume doubling compared to the previous day [3] - Major inflows of capital were observed in the power equipment and machinery sectors, each receiving over 9 billion yuan, while the computer sector faced a net outflow exceeding 4 billion yuan [2] Investment Outlook - Zhongyuan Securities anticipates a stable upward trend for the Shanghai Composite Index, driven by positive changes in corporate profit structures and new economic forces [3] - Guosheng Securities highlights a clear direction for domestic and international easing policies, suggesting a favorable mid-term trend for the market [3] Regulatory Developments - The Ministry of Commerce of China announced a ban on the export of dual-use items to Japan for military purposes, which may impact the seafood market dynamics [6] - Japan's seafood exports to China accounted for 22.5% of its total seafood exports, indicating a significant market relationship that could be affected by regulatory changes [7] Chip Sector Insights - The chip sector continues to perform strongly, with several companies experiencing significant stock price increases, including a number of stocks hitting the 20% and 30% daily limit up [7] - Samsung reported an unprecedented shortage of memory chips, which is expected to impact prices of end products like smartphones [7]