证券代码：002069 证券简称：獐子岛 公告编号：2024-20 獐子岛集团股份有限公司 关于拟续聘会计师事务所的公告 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。 特别提示： 1、拟续聘的会计师事务所名称：中兴华会计师事务所（特殊普通合伙）。 2、2023 年度中兴华会计师事务所（特殊普通合伙）为公司出具的审计意见 为标准的无保留意见。 一、拟续聘会计师事务所事项的情况说明 中兴华事务所是一家主要从事上市公司审计业务的会计师事务所，依法独立 承办注册会计师业务，具有证券期货相关业务从业资格，在业务规模、执业质量 和社会形象方面都取得了国内领先的地位，具备多年为上市公司提供优质审计服 务的丰富经验和强大的专业服务能力，能够较好满足公司建立健全内部控制以及 财务审计工作的要求。 在 2023 年度的审计工作中，中兴华事务所认真履行各项职责，审计中遵守 独立、客观、公正的原则，能够按时按质完成公司的年度审计业务，表现了良好 的职业操守和业务素质。为保持审计工作的连续性，公司拟续聘中兴华事务所为 公司 2024 年度财务审计机构及内部控制审计机构，聘期一年。审计 ...

并资产负债表 | 编制单位:弹子岛集团股份有限公司 | 2024年6月30日 | 单位:元 | | --- | --- | --- | | 项目 | 期末余额 | 期初余额 | | 流动资产: | | | | 货币资金 | 543,953,198.83 | 553,321,070.57 | | 结算备付金 | | | | 拆出负金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 1,141,965.80 | 878,336.50 | | 应收账款 | 202,502,836.56 | 251,359,852.25 | | 应收款项融资 | | | | 预付款项 | 73,741,616.33 | 67,440,304.09 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 3,852,241.87 | 8,522,223.66 | | 其中:应收利息 | | | | 应收股利 | | | | 买入返售金融资产 | | | | 存货 | 784,632,420.03 | 731,689,238.91 | ...

2、会议以 11 票同意，0 票反对，0 票弃权，审议通过了《关于拟续聘会计 师事务所的议案》。 证券代码：002069 证券简称：獐子岛 公告编号：2024-17 獐子岛集团股份有限公司 第八届董事会第十三次会议决议公告 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。 獐子岛集团股份有限公司（以下简称"公司"）第八届董事会第十三次会议 于 2024 年 8 月 28 日以现场结合通讯方式召开，本次会议的会议通知和会议材料 已提前送达全体董事。会议应到董事 11 名，实到董事 11 名。监事、部分高级管 理人员列席会议。会议的召开符合《公司法》、《公司章程》等法律法规的规定。 本次会议由董事长李卫国先生主持，与会董事经过讨论，审议并通过以下议案： 1、会议以 11 票同意，0 票反对，0 票弃权，审议通过了《2024 年半年度报 告》及其摘要。 具体内容请详见与本公告同日披露于巨潮资讯网的《2024 年半年度报告》， 以及披露于巨潮资讯网、《证券时报》、《证券日报》、《上海证券报》的《2024 年 半年度报告摘要》（公告编号：2024-19）。 在提交本次董事 ...

证券代码：002069 证券简称：獐子岛 公告编号：2024-21 獐子岛集团股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 獐子岛集团股份有限公司（以下简称"公司"或"本公司"）第八届董事会第十三 次会议提请于 2024 年 9 月 19 日召开 2024 年第一次临时股东大会。现将本次股东大会 有关事项公告如下： 一、召开会议基本情况 1、股东大会届次：2024 年第一次临时股东大会。 2、会议召集人：公司董事会。经公司第八届董事会第十三次会议审议通过，决定 召开 2024 年第一次临时股东大会。 3、会议召开的合法、合规性：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 司公司章程》等规定。 4、会议召开时间： （1）现场会议时间：2024 年 9 月 19 日（星期四）10:00-11:00 （2）网络投票时间：2024 年 9 月 19 日。其中，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 2024 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥778,437,792.71, a decrease of 7.55% compared to ¥842,040,705.51 in the same period last year[10]. - The net profit attributable to shareholders was -¥21,877,920.15, representing a decline of 595.85% from a profit of ¥4,412,195.77 in the previous year[10]. - The net cash flow from operating activities was ¥21,245,390.68, down 75.10% from ¥85,320,418.18 in the same period last year[10]. - The basic earnings per share were -¥0.0308, a decrease of 596.77% compared to ¥0.0062 in the previous year[10]. - Total assets at the end of the reporting period were ¥2,374,350,362.69, a decrease of 0.85% from ¥2,394,595,681.50 at the end of the previous year[10]. - The net assets attributable to shareholders decreased by 33.84%, from ¥78,051,240.33 to ¥51,638,410.08[10]. - The company reported a significant decline in the weighted average return on net assets, dropping to -32.60% from 6.53% in the previous year[10]. - The company achieved a revenue of 778 million RMB and a net profit attributable to shareholders of -21.8779 million RMB for the reporting period[30]. - The operating cost was ¥670,253,137.90, down 3.22% from ¥692,572,900.95 year-on-year, primarily due to decreased revenue[35]. - The company reported a significant increase in financial expenses, totaling ¥37,011,817.09, primarily due to exchange losses from the depreciation of the Japanese yen[35]. - The company reported a net profit for the first half of 2024 was a loss of CNY 19,652,275.28, compared to a profit of CNY 15,356,149.86 in the first half of 2023[99]. Market Strategy and Development - The company plans not to distribute cash dividends or issue bonus shares for this period[1]. - The company is exploring new strategies to expand its market presence and improve product quality in response to evolving consumer demands[15]. - The company aims to develop new production capacities in marine biotechnology, marine new materials, and marine information technology[16]. - The company is focusing on technological innovation to enhance the quality of the fishery industry, including the integration of artificial intelligence and big data[16]. - The company plans to expand its market share by enhancing its sales network and focusing on high-quality products like sea cucumbers and abalones[31]. - The company aims to stabilize and expand its market presence in North America, Japan, and Australia while adapting to international trade policy changes[33]. - The company has established a multi-channel sales network both domestically and internationally, including markets in Hong Kong, Southeast Asia, the USA, Canada, and Australia[21]. Sustainability and Ecological Initiatives - The company emphasizes the importance of sustainable development in the marine fishery sector, aligning with national strategies for food security and ecological balance[14]. - The company is committed to the sustainable utilization of marine resources, enhancing the ecological environment while increasing fishery production[14]. - The company is actively promoting the construction of modern marine ranches, integrating ecological protection with sustainable product supply and tourism experiences[14]. - The company has invested in artificial reefs and kelp beds to promote marine biodiversity and sustainable development[57]. - The company is addressing environmental risks by adjusting its marine ranching strategies to ensure sustainable production amidst ecological changes[46]. - The company actively promotes biodiversity by nurturing various marine species, contributing to ecological sustainability[25]. Innovation and Technology - The company has established numerous national and provincial technology platforms, enhancing its capabilities in marine biotechnology and food technology[20]. - The company has received multiple awards for its technological advancements, including 4 national science and technology progress second prizes and 1 international invention second prize[20]. - The company has been a pioneer in carbon footprint assessment in the fishing industry, achieving the world's first carbon label for its products in 2010[20]. - The company is integrating innovation chains with industry chains to drive sustainable development in the fishery sector[16]. - The company has developed 12 new products in the first half of the year, focusing on leisure foods and pre-prepared dishes[34]. Financial Management and Risks - The company faced various risks and has outlined measures to address them in the report[1]. - The company is actively managing foreign exchange risks by monitoring currency fluctuations and setting risk limits for foreign currency exposure[51]. - The company plans to enhance food safety management by implementing HACCP and other third-party audits to mitigate risks[50]. - The company has implemented strict quality control standards and has been recognized as the only water product authorized to use the SGS SCM Mark globally[28]. - The company has established a comprehensive supply chain system to enhance its service capabilities in the consumer market[56]. Shareholder and Governance Matters - The company has maintained a 43.69% participation rate in its annual shareholder meeting held on May 17, 2024[53]. - The company has not made any changes to its board of directors or senior management during the reporting period[53]. - The company is committed to maintaining independence from its controlling shareholders, ensuring no harm to the rights of other shareholders[58]. - The controlling shareholder has pledged to reduce and regulate related party transactions with the company, adhering to fair market principles[59]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[61]. Legal and Compliance Issues - The company reported a lawsuit involving Dalian Shuangli Company with a disputed amount of 2.83 million CNY, resulting in a judgment requiring the defendant to compensate the company 2.46 million CNY[64]. - The company is involved in a lawsuit with Ark Company regarding ship collision damages, with a disputed amount of 4.55 million CNY, and the first-instance judgment required compensation of 1.61 million CNY[64]. - The company faces a labor dispute lawsuit with a total disputed amount of 0.24 million CNY, with three cases dismissed and one case resolved in arbitration[64]. - The company has no significant penalties or rectification measures during the reporting period[66]. - The company reported no violations regarding external guarantees during the reporting period[62]. Assets and Liabilities - Total assets decreased from CNY 2,394,595,681.50 to CNY 2,374,350,362.69, a decline of approximately 0.52%[94]. - Current liabilities increased from CNY 1,973,713,247.99 to CNY 2,203,357,739.27, an increase of about 11.63%[95]. - Total liabilities increased slightly from CNY 2,267,901,089.67 to CNY 2,271,958,522.58, an increase of about 0.18%[95]. - The company's equity attributable to shareholders decreased from CNY 78,051,240.33 to CNY 51,638,410.08, a decline of approximately 33.94%[95]. - The total non-current liabilities decreased from CNY 294,187,841.68 to CNY 68,600,783.31, a decrease of about 76.70%[95]. Accounting and Financial Reporting - The financial report for the first half of 2024 has not been audited[92]. - The company adheres to the accounting standards set by the Ministry of Finance and reflects its financial status accurately as of June 30, 2024[123]. - The company has established specific accounting policies based on its operational characteristics in accordance with relevant accounting standards[122]. - The company recognizes impairment losses for financial assets measured at amortized cost and debt instruments measured at fair value with changes in other comprehensive income, including receivables and debt investments[148].

具体内容请详见与本公告同日披露于巨潮资讯网的《2024 年半年度报告》， 以及披露于巨潮资讯网、《证券时报》、《证券日报》、《上海证券报》的《2024 年 半年度报告摘要》（公告编号：2024-19）。 獐子岛集团股份有限公司 第八届监事会第十次会议决议公告 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。 獐子岛集团股份有限公司（以下简称"公司"）第八届监事会第十次会议于 2024 年 8 月 28 日以现场方式召开，本次会议的会议通知和会议材料已提前送达 全体监事。会议应到监事 3 名，实到监事 3 名。部分高级管理人员列席会议。会 议的召开符合《公司法》、《公司章程》等法律法规的规定。本次会议由监事会主 席马晓丹女士主持，与会监事经过讨论，审议并通过以下议案： 1、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《2024 年半年度报 告》及其摘要。 证券代码：002069 证券简称：獐子岛 公告编号：2024-18 监事会认为：公司《2024 年半年度报告》的编制和审议程序符合法律、行 政法规和中国证监会等相关规定，报告内容真实、准确、完整地反映了 ...

獐子岛集团股份有限公司 2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定。 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 法定代表人：李卫国 主管会计工作的负责人：孙湘 会计机构负责人：石永凯 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2024年期初 | 2024年半年度占 | 2024年半年度资 | 2024年半年度偿 | 2024年6月末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 占用资金余额 | 用累计发生金额 | 金占用的利息 | 还累计发生金额 | 占用资金余额 | | | | 控股股东、实际控制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小 计 | - | - ...

证券代码：002069 证券简称：獐子岛 公告编号：2024-16 2024年半年度业绩预告 一、本期业绩预计情况 | --- | --- | --- | --- | |----------------------------|--------|------------------------------------|-------------------------| | 项 目 | | 本报告期 | 上年同期 | | 归属于上市公司股东的净利润 | 亏损： | 2,000 万元 –2,500 万元 | 盈利： 441.22 万元 | | 扣除非经常性损益后的净利润 | 亏损： | 2,400 万元 –3,000 万元 | 盈利： 595.04 万元 | | 基本每股收益 | 亏损： | 0.0281 元 / 股 –0.0352 元 / 股 | 盈利： 0.0062 元 / 股 | 二、与会计师事务所沟通情况 三、业绩变动原因说明 1 / 2 獐子岛集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 1、业绩预告期间：2024 年 1 月 1 ...

证券代码：002069 证券简称：獐子岛 公告编号：2024-15 獐子岛集团股份有限公司 关于对深圳证券交易所 2023 年年报问询函回复的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 獐子岛集团股份有限公司（以下简称"公司"、"本公司"或"獐子岛"）收 到深圳证券交易所《关于对獐子岛集团股份有限公司 2023 年年报的问询函》（公 司部年报问询函〔2024〕第 168 号），现就函中问题回复说明如下： 1.2023 年度，你公司实现营业收入 16.77 亿元，同比下滑 16.98%；实现归 属于上市公司股东的净利润（以下简称"净利润"）858.82 万元，同比增长 118.17%； 实现归属于上市公司股东的扣除非经常性损益的净利润（以下简称"扣非后净 利润"）354.43 万元；当期你公司经营活动产生的现金流量净额为 1.90 亿元， 同比增长 99.94%。 你公司主要从事水产养殖、加工、贸易业务。2023 年度，你公司水产养殖 业贡献营业收入 2.34 亿元，同比下滑 56.85%；当期新增技术服务业业务收入， 金额为 4,000.49 万元， ...

中兴华会计师事务所（特殊普通合伙） 关于深圳证券交易所《关于獐子岛集团股份有限公司 2023 年年报问询函》 的专项回复 深圳证券交易所上市公司管理一部： 根据贵部于 2024 年 5 月 17 日出具的《獐子岛集团股份有限公司 2023 年年报的 问询函》（公司部年报问询函〔2024〕第 168 号）（以下简称"问询函"）的有关要 求，中兴华会计师事务所（特殊普通合伙）（以下简称"年审会计师"或"我们"）作 为獐子岛集团股份有限公司（以下简称"獐子岛"或"公司"） 2023 年度的年报审计 机构，对问询函中涉及年审会计师的相关问题回复如下： 问题 1.2023 年度，你公司实现营业收入 16.77 亿元，同比下滑 16.98%；实现归属 于上市公司股东的净利润（以下简称"净利润"）858.82 万元，同比增长 118.17%；实 现归属于上市公司股东的扣除非经常性损益的净利润（以下简称"扣非后净利润"） 354.43 万元；当期你公司经营活动产生的现金流量净额为 1.90 亿元，同比增长 99.94%。 你公司主要从事水产养殖、加工、贸易业务。2023 年度，你公司水产养殖业贡献 营业收入 2.34 亿元， ...