证券代码：002069 证券简称：獐子岛 公告编号：2025-70 獐子岛集团股份有限公司 一、会议召开情况 1、会议召集人：公司董事会 2、会议主持人：董事长刘德伟先生 3、会议召开时间 （1）现场会议时间：2025 年 11 月 14 日（星期五）10:00 （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 2025 年 11 月 14 日的交易时间，即 9:15~9:25，9:30~11:30 和 13:00~15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 14 日 9:15~15:00。 2025 年第三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。 特别提示： 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 4、会议地点：大连市金普新区炮台街道迎宾大道 2 号普湾景苑酒店 2 楼第 一会议室。 5、会议的召集、召开符合《中华人民共和国公司法》、《中华人民共和国 1 证券法》、《深圳证券交易所股票上市规则》、《獐子岛集团股份有限公司 ...

从资金流向上来看，当日渔业板块主力资金净流入1.37亿元，游资资金净流出5917.14万元，散户资金净 流出7823.16万元。渔业板块个股资金流向见下表： 证券之星消息，11月14日渔业板块较上一交易日上涨3.31%，中水渔业领涨。当日上证指数报收于 3990.49，下跌0.97%。深证成指报收于13216.03，下跌1.93%。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) | | --- | --- | --- | --- | --- | --- | | 000798 | 中水渔业 | 9.37 | 9.98% | 35.94万 | 3.31 Z | | 300094 | 国联水产 | 3.86 | 2.93% | 137.14万 | 5.34亿 | | 600257 | 大湖股份 | 6.26 | 2.45% | 24.91万 | 1.56亿 | | 002069 | 獐子岛 | 4.14 | 1.72% | 13.56万 | 5613.93万 | | 600467 | 好当家 | 2.63 | 1.54% | 83.34万 | 2.19亿 | ...

11月14日，獐子岛盘中上涨2.21%，截至11:09，报4.16元/股，成交2570.72万元，换手率0.88%，总市值 29.58亿元。 责任编辑：小浪快报 资料显示，獐子岛集团股份有限公司位于辽宁省大连市金普新区炮台街道迎宾大道2号普湾景苑酒店2 楼，成立日期1992年9月21日，上市日期2006年9月28日，公司主营业务涉及海珍品种业、海水增养殖 业、海洋食品研发、加工及新零售、渔业装备等产业。主营业务收入构成为：其他68.37%，虾夷扇贝 18.84%，海参9.75%，海螺1.68%，海胆1.04%，鲍鱼0.33%。 獐子岛所属申万行业为：农林牧渔-渔业-水产养殖。所属概念板块包括：预制菜、乡村振兴、电子商 务、冷链物流、小盘等。 截至9月30日，獐子岛股东户数3.03万，较上期减少1.69%；人均流通股23432股，较上期增加1.72%。 2025年1月-9月，獐子岛实现营业收入10.83亿元，同比减少7.14%；归母净利润-3237.34万元，同比减少 30.79%。 分红方面，獐子岛A股上市后累计派现11.47亿元。近三年，累计派现0.00元。 资金流向方面，主力资金净流入17.68万元，大单 ...

证券之星消息，11月13日渔业板块较上一交易日上涨0.68%，国联水产领涨。当日上证指数报收于 4029.5，上涨0.73%。深证成指报收于13476.52，上涨1.78%。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3366.3万元，游资资金净流出1090.11万元，散户资金 净流入4456.41万元。渔业板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300094 | 国联水产 | 3.75 | 1.35% | 38.19万 | 1.42 乙 | | 002069 | 獐子岛 | 4.07 | 0.74% | 10.10万 | 4091.37万 | | 600257 | 大湖股份 | 6.11 | 0.66% | 13.59万 | 8265.24万 | | 000798 | 中水渔业 | 8.52 | 0.59% | 5.49万 | 4661.42万 | | 600467 | 好当家 | 2.59 | 0.39% | 56.04万 | 1. ...

Core Insights - The fishing sector experienced a decline of 0.53% on November 12, with "Hao Dang Jia" leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - "Zhongshui Fishery" (000798) closed at 8.47 with no change in price [1] - "Zhangzidao" (002069) closed at 4.04, down 0.25% [1] - "Guolian Aquatic" (300094) closed at 3.70, down 0.27% [1] - "Kaichuang International" (600097) closed at 68.IT, down 0.67% [1] - "Dahu Co." (600257) closed at 6.07, down 0.82% [1] - "Hao Dang Jia" (600467) closed at 2.58, down 1.15% [1] Capital Flow - The fishing sector saw a net outflow of 15.05 million yuan from main funds, while retail investors had a net inflow of 18.43 million yuan [1] - "Dahu Co." (600257) had a main fund net inflow of 4.10 million yuan, but retail investors had a net outflow of 4.67 million yuan [2] - "Zhangzidao" (002069) experienced a main fund net outflow of 1.09 million yuan, with retail investors contributing a net inflow of 1.85 million yuan [2] - "Hao Dang Jia" (600467) faced a significant main fund net outflow of 10.91 million yuan, while retail investors had a net inflow of 9.36 million yuan [2]

Core Viewpoint - The fishery sector experienced a rise of 1.38% on November 11, with "Hao Dang Jia" leading the gains, while the overall market indices saw declines [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4002.76, down 0.39% - The Shenzhen Component Index closed at 13289.0, down 1.03% [1] Group 2: Individual Stock Performance - "Hao Dang Jia" (600467) closed at 2.61, up 2.35% with a trading volume of 584,800 shares and a turnover of 151 million yuan - "Zhang Zi Dao" (002069) closed at 4.05, up 1.50% with a trading volume of 85,600 shares and a turnover of 34.46 million yuan - "Guo Lian Shui Chan" (300094) closed at 3.71, up 1.37% with a trading volume of 433,400 shares and a turnover of 160 million yuan - "Da Hu Co." (600257) closed at 6.12, up 1.16% with a trading volume of 171,700 shares and a turnover of 105 million yuan - "Kai Chuang International" (600097) closed at 11.97, up 0.84% with a trading volume of 47,800 shares and a turnover of 57.01 million yuan - "Zhong Shui Hai" (000798) closed at 8.47, up 0.83% with a trading volume of 44,800 shares and a turnover of 37.79 million yuan [1] Group 3: Capital Flow Analysis - The fishery sector saw a net outflow of 11.30 million yuan from institutional investors and a net outflow of 15.64 million yuan from speculative funds, while retail investors had a net inflow of 26.94 million yuan [1] - "Hao Dang Jia" had a net inflow of 6.04 million yuan from institutional investors, while it experienced a net outflow of 7.53 million yuan from speculative funds and a net inflow of 1.49 million yuan from retail investors [2] - "Zhang Zi Dao" had a net outflow of 0.35 million yuan from institutional investors, with a net outflow of 2.90 million yuan from speculative funds and a net inflow of 3.25 million yuan from retail investors [2] - "Kai Chuang International" had a net outflow of 0.65 million yuan from institutional investors, with a net outflow of 5.63 million yuan from speculative funds and a net inflow of 6.28 million yuan from retail investors [2] - "Guo Lian Shui Chan" had a net outflow of 0.57 million yuan from institutional investors, with a net inflow of 0.45 million yuan from speculative funds and a net inflow of 1.12 million yuan from retail investors [2] - "Da Hu Co." had a net outflow of 0.75 million yuan from institutional investors, with a net outflow of 0.25 million yuan from speculative funds and a net inflow of 10.05 million yuan from retail investors [2]

Core Insights - The fishery sector experienced a rise of 1.47% on November 10, with Guolian Aquatic leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Fishery Sector Performance - Guolian Aquatic (300094) closed at 3.66, with a gain of 2.52% and a trading volume of 372,200 shares, amounting to 135 million yuan [1] - Haodangjia (600467) closed at 2.55, up 2.41%, with a trading volume of 515,900 shares, totaling 130 million yuan [1] - Zhongshui Fishery (000798) closed at 8.40, increasing by 1.45%, with a trading volume of 57,000 shares, amounting to approximately 47.66 million yuan [1] - Zhangzini (002069) closed at 66.0, up 1.27%, with a trading volume of 89,500 shares, totaling about 35.65 million yuan [1] - Kaichuang International (600097) closed at 11.87, with a gain of 1.02%, trading 46,300 shares for about 54.81 million yuan [1] - Dahuhua (600257) closed at 6.05, down 0.49%, with a trading volume of 275,600 shares, totaling approximately 168 million yuan [1] Capital Flow Analysis - The fishery sector saw a net outflow of 14.16 million yuan from institutional investors and a net outflow of 6.35 million yuan from speculative funds, while retail investors had a net inflow of 20.51 million yuan [1] - Haodangjia (600467) had a net inflow of 11.06 million yuan from institutional investors, while it experienced a net outflow of 6.66 million yuan from speculative funds [2] - Zhongshui Fishery (000798) saw a net inflow of 0.57 million yuan from institutional investors, with a net outflow of 2.05 million yuan from speculative funds [2] - Guolian Aquatic (300094) experienced a net outflow of 2.89 million yuan from institutional investors, but a net inflow of 3.06 million yuan from speculative funds [2] - Dahuhua (600257) faced a significant net outflow of 17.96 million yuan from institutional investors, while retail investors contributed a net inflow of 16.84 million yuan [2]

Core Insights - The fishing sector experienced a rise of 0.77% on November 7, with Dahu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Sector Performance - Dahu Co., Ltd. (600257) closed at 6.08, up 2.36% with a trading volume of 235,500 shares and a transaction value of 142 million yuan [1] - Kaichuang International (600097) closed at 11.75, up 1.38% with a trading volume of 48,400 shares and a transaction value of 56.82 million yuan [1] - Guolian Aquatic Products (300094) closed at 3.57, up 0.85% with a trading volume of 237,800 shares and a transaction value of 84.91 million yuan [1] - Zhongshui Fishery (000798) closed at 8.28, up 0.49% with a trading volume of 44,700 shares and a transaction value of 36.99 million yuan [1] - Haodangjia (600467) closed at 2.49, unchanged with a trading volume of 292,400 shares and a transaction value of 72.71 million yuan [1] - Zhangzidao (002069) closed at 3.94, down 0.25% with a trading volume of 82,500 shares and a transaction value of 32.48 million yuan [1] Capital Flow Analysis - The fishing sector saw a net outflow of 421,500 yuan from institutional investors and a net outflow of 4.35 million yuan from speculative funds, while retail investors had a net inflow of 4.77 million yuan [1] - Dahu Co., Ltd. had a net inflow of 5.08 million yuan from institutional investors, while it experienced a net outflow of 2.77 million yuan from speculative funds and a net outflow of 2.32 million yuan from retail investors [2] - Kaichuang International had a net inflow of 1.10 million yuan from institutional investors, with a significant net inflow of 5.29 million yuan from speculative funds, but a net outflow of 6.39 million yuan from retail investors [2] - Zhangzidao experienced a net outflow of 430,300 yuan from institutional investors, with a net inflow of 2.25 million yuan from speculative funds and a net outflow of 1.82 million yuan from retail investors [2] - Zhongshui Fishery had a net outflow of 1.26 million yuan from institutional investors, with a net outflow of 3.44 million yuan from speculative funds and a net inflow of 4.70 million yuan from retail investors [2] - Guolian Aquatic Products had a net outflow of 1.36 million yuan from institutional investors, with a net outflow of 3.94 million yuan from speculative funds and a net inflow of 5.30 million yuan from retail investors [2] - Haodangjia had a net outflow of 3.56 million yuan from institutional investors, with a net outflow of 1.74 million yuan from speculative funds and a net inflow of 5.30 million yuan from retail investors [2]

Core Viewpoint - The fishery sector experienced a decline of 0.35% on November 6, with Guolian Aquatic Products leading the drop, while the Shanghai Composite Index rose by 0.97% and the Shenzhen Component Index increased by 1.73% [1] Summary by Category Market Performance - The fishery sector's decline contrasts with the overall market performance, where the Shanghai Composite Index closed at 4007.76 and the Shenzhen Component Index at 13452.42 [1] - Individual stocks in the fishery sector showed mixed results, with Dahu Co. rising by 1.54% and Guolian Aquatic Products falling by 1.94% [1] Trading Volume and Value - Dahu Co. had a trading volume of 181,900 shares and a transaction value of 107 million yuan, while Guolian Aquatic Products had a trading volume of 283,600 shares and a transaction value of 101 million yuan [1] Capital Flow - The fishery sector saw a net outflow of 7.4969 million yuan from main funds, while retail investors contributed a net inflow of 1.053 million yuan [1] - Detailed capital flow for individual stocks indicates that Dahu Co. had a net inflow of 7.587 million yuan from main funds, while Guolian Aquatic Products experienced a net outflow of 9.0494 million yuan [2]

Group 1 - The agricultural, animal husbandry, and fishery sector showed strong performance, with the only agricultural ETF (159275) rising by 1.21% at the close [1][2] - Key stocks in the sector included edible fungi, pig farming, and seeds, with notable gains from companies like Zhongxing Junye and Luoniushan, both hitting the daily limit [1][3] - The recent rebound in pig prices, with an increase of 6.1% from the previous week, has positively impacted the sector [2][3] Group 2 - Short-term pressure on pig sales has eased, with a decrease in the overall output from large enterprises and an increase in secondary fattening [3][4] - The industry is expected to focus on quality improvement and efficiency, with a gradual elimination of outdated production capacity [4][5] - The agricultural ETF (159275) is currently at a relatively low price-to-book ratio of 2.56, indicating a good long-term investment opportunity [3][5] Group 3 - The agricultural ETF tracks the CSI Agricultural, Animal Husbandry, and Fishery Index, with a significant concentration in leading companies in the sector, including Muyuan Foods and Wens Foodstuffs [5][6] - Investors can also access the agricultural ETF through linked funds for broader exposure to the sector [5]