[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company forecasts a net profit attributable to shareholders of 80-90 million yuan for H1 2025, with a 13.19%-27.33% increase, and a 14.38%-28.85% rise in non-recurring adjusted net profit Key Financial Performance Indicators | Item | Current Period (H1 2025) | Prior Period (H1 2024) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Profit: 80 - 90 million yuan** | Profit: 70.68 million yuan | | Year-on-Year Growth | 13.19% - 27.33% | - | | **Net Profit After Non-Recurring Gains/Losses** | **Profit: 79 - 89 million yuan** | Profit: 69.07 million yuan | | Year-on-Year Growth | 14.38% - 28.85% | - | | **Basic Earnings Per Share** | **Profit: 0.2187 - 0.2460 yuan/share** | Profit: 0.1932 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=Item%202.%20Communication%20with%20Accounting%20Firm) This performance forecast has not undergone pre-audit by an independent accounting firm - This performance forecast has not been pre-audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Changes) Net profit growth in H1 2025 is primarily driven by increased output from ocean fishing and higher sales prices for specific products - The company's net profit for H1 2025 is expected to increase year-on-year, mainly due to increased output from its ocean fishing business and higher prices for certain varieties[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=Item%204.%20Risk%20Warning) Investors are cautioned that this performance forecast is a preliminary estimate, with final accurate data to be disclosed in the 2025 semi-annual report - This performance forecast represents a preliminary estimate by the company's financial department, with final financial data subject to the 2025 semi-annual report[6](index=6&type=chunk)

Summary of Key Points Core Viewpoint - Zhongshui Fisheries (000798) expects a net profit attributable to shareholders of 80 million to 90 million yuan for the period from January 1, 2025, to June 30, 2025, representing an increase of 13.19% to 27.33% compared to the same period last year [1] Financial Performance - The expected net profit after deducting non-recurring gains and losses is projected to be between 79 million and 89 million yuan, which is an increase of 14.38% to 28.85% year-on-year [1] - The basic earnings per share are anticipated to be between 0.2187 yuan and 0.246 yuan [1] Business Drivers - The primary reasons for the year-on-year increase in net profit are the rise in production from the deep-sea fishing business and the price increase of certain species [1]

Group 1 - The core viewpoint of the articles highlights the significant surge in marine economy concept stocks, driven by favorable policies and market optimism, with the overall sector increasing by over 6% [2][3][4] - The Central Financial Committee's sixth meeting emphasized the need to strengthen and expand the marine industry, promoting offshore wind power, modern deep-sea fishing, marine biomedicine, and high-quality development of the shipping industry [2][3][4] - Predictions indicate that by 2025, China's marine production value will exceed 13 trillion yuan, with the deep-sea market expected to reach 3.25 trillion yuan, representing over 25% of the marine economy [4][5] Group 2 - Recent government reports and local policies from regions like Guangdong, Shanghai, and Shandong have focused on developing the marine economy, including modern marine ranching and emerging industries such as marine renewable energy and marine biomedicine [3][4] - The OECD forecasts that by 2030, the economic value of the ocean will surpass 3 trillion USD, equivalent to the fifth-largest economy globally, indicating vast growth potential in the marine economy [4] - The deep-sea economy is anticipated to benefit from upcoming policies promoting deep-sea oil and gas development, which could enhance market interest in related companies [5]

Group 1 - The marine economy concept stocks are experiencing a strong upward trend, leading to a significant rise in the aquaculture sector [1] - Zhongshui Fishery and Kaichuang International both reached the daily limit increase, indicating strong market interest [1] - Guolian Aquatic Products rose over 10%, with other companies like Haodangjia, Zhangzidao, Dahu Co., and Jinhai Biological also seeing gains [1]

Group 1 - The aquaculture sector has experienced significant upward movement, with companies such as Kaichuang International (600097) and Zhongshui Fishery (000798) hitting the daily limit up, while Guolian Aquatic (300094) increased by over 8% [1] - Other companies in the sector, including Zhangzidao (002069) and Dahu Co. (600257), also saw gains, indicating a broader positive trend in the aquaculture industry [1] Group 2 - There is a notable influx of dark pool funds into these stocks, suggesting increased investor interest and potential for further price movements [2]

证券代码：000798 证券简称：中水渔业 公告编号：2025-024 中水集团远洋股份有限公司 关于募投项目结项的公告 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"）2021年度非公 开发行股票募集资金投资项目"更新建造合计17艘金枪鱼钓船项目" 及"金枪鱼研发加工中心项目"已完成募投资金承诺投资，项目已按 期达到预定建设目标，公司决定对该项目进行结项。现将相关事项公 告如下： 公司 2022 年 9 月 8 日召开第八届董事会第十一次会议和第八届 监事会第九次会议，审议通过《关于全资子公司设立募集资金专项账 户并签署募集资金四方监管协议的议案》，同意公司全资子公司浙江 中水海洋食品有限公司设立募集资金专户，并签订募集资金四方监管 协议（开户银行：中国建设银行股份有限公司舟山浦西支行）。专项 账户资金的存放与使用严格遵照中国证监会、深圳证券交易所相关规 定。公司董事会授权公司管理层办理后续与保荐机构、募集资金存放 银行签订四方监管协议及其它相关事宜。2022 年 9 月 23 日，公司及 全资子公司浙江中水海洋食 ...

Group 1 - The company received a government subsidy of 269.65 million yuan on June 24, 2025 [1] - The subsidy consists of 251.75 million yuan related to income and 16.90 million yuan related to assets [1] - The subsidy is expected to have a positive impact on the company's profits for the fiscal year 2025 [1]

证券代码：000798 证券简称：中水渔业 公告编号：2025-023 中水集团远洋股份有限公司（以下简称"公司"）及其子公司于 2025 年 6 月 24 日收到政府补助 26,865.47 万元，其中：收到与收益 相关补助 25,175.47 万元，收到与资产相关补助 1,690.00 万元。本 补助资金与公司日常经营相关，根据国家现行相关政策判断具有一定 可持续性。 二、补助的类型及其对上市公司的影响 1.补助的类型、确认和计量 根据《企业会计准则第 16 号—政府补助》规定：与资产相关的 政府补助，是指企业取得的、用于购建或以其他方式形成长期资产的 政府补助；与收益相关的政府补助，是指除与资产相关的政府补助之 外的政府补助。 公司上述与收益相关的政府补助记入当期损益"其他收益"科目； 与资产相关的政府补助记入"递延收益"科目，分期确认"其他收益"。 2.补助对公司的影响及风险提示 上述拨付补助资金将对公司 2025 年度利润产生正向影响，最终 的会计处理以及对相关财务数据的具体影响，以会计师事务所年度审 计确认后的结果为准。敬请广大投资者注意投资风险。 1 中水集团远洋股份有限公司 获得政府补助的公告 ...

证券代码：000798 证券简称：中水渔业 公告编号：2025-022 中水集团远洋股份有限公司 关于监事会主席辞职及提名第九届监事会 监事候选人的公告 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、监事退休辞职的情况 中水集团远洋股份有限公司（以下简称"公司"）监事会于近日 收到公司监事会主席云经才先生的书面辞职报告，云经才先生因退休 申请辞去公司监事会主席及监事职务。辞职后，云经才先生将不再担 任公司的任何职务。截至本公告日，云经才先生未持有公司股份，亦 不存在应履行而未履行的承诺事项。 根据《公司法》、《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》及《公司章程》的相关规定，云经才先 生的辞职报告将在公司股东会选举产生新任监事后正式生效。在此之 前，云经才先生仍将继续履行监事职责。 公司对于云经才先生在公司任职期间为公司发展做出的贡献表 示衷心的感谢！ 二、提名监事候选人的情况 1 会的正常运作，经公司实际控制人中国农业发展集团有限公司推荐， 监事会同意提名王小霞女士（简历附后）为公司第九届监事会监事候 选人，任期自公司股 ...

北京市嘉源律师事务所 关于中水集团远洋股份有限公司 2024 年年度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 二〇二五年六月 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 2024 年年度股东会的 法律意见书 嘉源(2025)-04-449 致：中水集团远洋股份有限公司 北京市嘉源律师事务所（以下简称"本所"）接受中水集团远洋股份有限公司 （以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有效 的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《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，指派本 所律师对公司 2024 年年度股东会（以下简称"本次股东会"）进行见证，并依法 出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东会，查阅了公司提供 的与本次股东会有关的文件和资料， ...