证券代码：002069 证券简称：獐子岛 公告编号：2025-66 獐子岛集团股份有限公司 关于间接控股股东提供担保及公司提供反担保的关联交易公告 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、担保情况概述 獐子岛集团股份有限公司（以下简称"公司"）基于长期发展战略合作需要， 拟向大连银行股份有限公司（以下简称"大连银行"）及大连农村商业银行股份 有限公司（以下简称"大连农商银行"）申请融资贷款 495,185,300.00 元，用于 等额置换公司在中国进出口银行辽宁省分行（以下简称"中国进出口银行"）的 贷款。公司间接控股股东大连獐子岛海洋发展集团有限公司（以下简称"海发集 团"）拟为公司上述银行贷款本金、利息及合理费用提供连带责任保证担保。公 司无需就股东的担保行为支付任何费用，拟将公司拥有的 33 宗海域使用权、2 家全资子公司股权向海发集团提供反担保。 根据《深圳证券交易所股票上市规则》等有关规定，海发集团为公司间接控 股股东，本次交易构成关联交易。 本次交易已经公司独立董事专门会议 2025 年第五次会议、第九届董事会第 三次会议审议通过，关联 ...

证券代码：002069 证券简称：獐子岛 公告编号：2025-64 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、2024 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。 3、公司本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的 《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规 定。 獐子岛集团股份有限公司（以下简称"公司"、"本公司"）第九届董事会 第三次会议，审议通过了《关于拟续聘会计师事务所的议案》，拟续聘中兴华会 计师事务所（特殊普通合伙）（以下简称"中兴华事务所"）为公司 2025 年度 财务审计机构及内部控制审计机构。本议案尚需提请公司 2025 年第三次临时股 东会审议通过，现将有关事宜公告如下： 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 ...

獐子岛公告，第三季度营收为3.11亿元，同比下降19.92%；净利润亏损4252.26万元，下降1,379.46%。 前三季度营收为10.83亿元，同比下降7.14%；净利润亏损3237.34万元，下降30.79%。 ...

2、会议召集人：公司董事会。经公司第九届董事会第三次会议审议通过，决定召 开 2025 年第三次临时股东会。 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。 证券代码：002069 证券简称：獐子岛 公告编号：2025-68 獐子岛集团股份有限公司 关于召开 2025 年第三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"）第九届董事会第三次 会议提请于 2025 年 11 月 14 日召开 2025 年第三次临时股东会。现将本次股东会有关事 项公告如下： 一、召开会议基本情况 1、股东会届次：2025 年第三次临时股东会。 4、会议召开时间： （1）现场会议时间：2025 年 11 月 14 日（星期五）10:00-11:00 （2）网络投票时间：2025 年 11 月 14 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 2025 年 11 ...

Financial Performance - The company's revenue for Q3 2025 was ¥310,712,070.15, representing a decrease of 19.92% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥42,522,559.75, a significant decline of 1,379.46% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥33,209,639.03, down 636.91% from the previous year[5]. - Total operating revenue for the current period was ¥1,083,153,298.56, a decrease of 7.13% from ¥1,166,454,995.89 in the previous period[19]. - Net profit for the current period was a loss of ¥40,065,576.58, compared to a loss of ¥23,902,620.10 in the previous period, representing a significant increase in losses[20]. - Basic and diluted earnings per share for the current period were both -0.0455, compared to -0.0348 in the previous period, indicating a worsening performance[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,194,342,830.74, a decrease of 3.30% from the end of the previous year[5]. - The total assets decreased from ¥2,269,225,746.89 at the beginning of the period to ¥2,194,342,830.74 at the end of the period, a reduction of approximately 3.29%[17]. - Total liabilities decreased from ¥2,172,945,394.63 to ¥2,140,891,420.42, a decline of about 1.47%[17]. - The company's total non-current assets decreased from ¥701,555,643.57 to ¥664,871,174.27, a reduction of approximately 5.23%[17]. - Shareholders' equity attributable to the parent company was ¥18,121,536.91, down 64.94% from the previous year-end[5]. Cash Flow - The operating cash flow for the year-to-date period reached ¥63,749,734.78, a substantial increase of 1,127,268.10% compared to the same period last year[5]. - Operating cash flow for the current period is ¥63,749,734.78, a significant increase from ¥5,654.74 in the previous period, indicating improved operational efficiency[22]. - Total cash inflow from operating activities is ¥1,178,782,972.66, compared to ¥1,206,317,780.57 in the previous period, reflecting a decrease of approximately 2.3%[22]. - Cash outflow from operating activities decreased to ¥1,115,033,237.88 from ¥1,206,312,125.83, resulting in a net cash flow from operating activities of ¥63,749,734.78[22]. - The ending cash and cash equivalents balance is ¥559,421,040.99, up from ¥495,965,242.00, indicating a positive cash position[22]. Investments and Income - The company reported a significant increase in investment income of 458.31%, amounting to ¥1,689,020.29 compared to a loss in the previous year[10]. - The company reported an investment income of ¥1,689,020.29, compared to a loss of ¥471,381.76 in the previous period, showing a positive turnaround[20]. - Cash flow from investing activities shows a net outflow of ¥11,618,186.79, down from a net inflow of ¥32,474,531.59 in the previous period, indicating a shift in investment strategy[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,309[12]. - The largest shareholder, Dalian Salt Chemical Group Co., Ltd., holds 15.46% of the shares, totaling 109,960,000 shares[12]. - The company has no reported changes in the top 10 shareholders or their participation in margin trading activities[14]. - The total number of shareholders holding preferred shares and the top 10 preferred shareholders' holdings are not applicable[14]. - There are no reported changes in the relationships among major shareholders, and no new mergers or acquisitions were mentioned[14]. Operational Insights - Operating expenses surged by 858.66% to ¥18,988,647.74, primarily due to the write-off of costs related to experimental breeding[10]. - The company has not disclosed any significant new strategies or product developments during the reporting period[14]. - The company continues to monitor its financial position and market conditions for future strategic decisions[14]. - The company has not yet audited its third-quarter financial report, which may affect investor confidence and future financial assessments[24]. Current Assets - The company reported a total current assets of CNY 1,529,471,656.47 as of September 30, 2025, down from CNY 1,567,670,103.32 at the beginning of the period, reflecting a decrease of approximately 2.5%[15]. - Cash and cash equivalents decreased to CNY 584,385,541.32 from CNY 603,836,715.76, representing a decline of about 3.8%[15]. - Accounts receivable decreased to CNY 142,481,432.10 from CNY 154,263,522.61, indicating a reduction of approximately 7.6%[15]. - Inventory stood at CNY 709,168,695.55, slightly down from CNY 714,700,072.29, showing a decrease of about 0.8%[15]. - Other receivables increased to CNY 19,263,141.50 from CNY 16,851,253.20, marking an increase of approximately 8.4%[15].

獐子岛集团股份有限公司（以下简称"公司"）第九届董事会第三次会议于 2025 年 10 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 10 名，独立董事史达因工 作原因未能出席，委托独立董事张晓东代为出席并行使表决权。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 会议由董事长刘德伟先生主持，与会董事经过讨论，审议并通过以下议案： 一、以 11 票同意，0 票反对，0 票弃权，审议通过《2025 年第三季度报告》。 具体内容详见与本公告同日披露于巨潮资讯网、《证券时报》、《证券日报》、 《上海证券报》的《2025 年第三季度报告》（公告编号：2025-63）。 在提交本次董事会审议前，本议案已经公司第九届董事会审计委员会第二次 会议审议通过。 证券代码：002069 证券简称：獐子岛 公告编号：2025-62 獐子岛集团股份有限公司 第九届董事会第三次会议决议公告 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。 关联董事刘德伟先生、张昱先生回避表 ...

Core Insights - The fishing sector experienced a decline of 0.71% on October 29, with Zhuangzi Island leading the losses [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Sector Performance - The following stocks in the fishing sector showed varying performance: - Haodangjia (600467) closed at 2.43, down 0.41% with a trading volume of 321,600 shares and a turnover of 77.35 million yuan - Dahuhua (600257) closed at 5.57, down 0.54% with a trading volume of 102,000 shares and a turnover of 56.70 million yuan - Guolian Aquatic Products (300094) closed at 3.52, down 0.56% with a trading volume of 338,700 shares and a turnover of 118 million yuan - Kaichuang International (600097) closed at 11.66, down 0.77% with a trading volume of 52,900 shares and a turnover of 61.11 million yuan - Zhongshui Fishery (000798) closed at 8.09, down 0.86% with a trading volume of 47,900 shares and a turnover of 38.61 million yuan - Zhuangzi Island (002069) closed at 3.86, down 1.28% with a trading volume of 113,600 shares and a turnover of 43.59 million yuan [1] Capital Flow Analysis - The fishing sector saw a net inflow of 3.5 million yuan from institutional investors, while retail investors experienced a net outflow of 6.96 million yuan [1] - Detailed capital flow for individual stocks includes: - Haodangjia (600467) had a net inflow of 8.86 million yuan from institutional investors, but a net outflow of 10.13 million yuan from retail investors [2] - Dahuhua (600257) had a net inflow of 4.56 million yuan from institutional investors, with a net outflow of 3.89 million yuan from retail investors [2] - Guolian Aquatic Products (300094) had a net outflow of 4.36 million yuan from institutional investors, but a net inflow of 7.84 million yuan from retail investors [2] - Zhuangzi Island (002069) had a net outflow of 3.64 million yuan from institutional investors, with a net inflow of 4.14 million yuan from retail investors [2]

Core Insights - The fisheries sector experienced a 0.51% increase on October 28, with Zhongshui Fisheries leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Fisheries Sector Performance - Zhongshui Fisheries (000798) closed at 8.16, up 1.62% with a trading volume of 70,800 shares and a transaction value of 57.31 million yuan [1] - Dahu Co. (600257) closed at 5.60, up 0.90% with a trading volume of 116,800 shares and a transaction value of 65.10 million yuan [1] - Kaichuang International (600097) closed at 11.75, up 0.69% with a trading volume of 41,900 shares and a transaction value of 49.25 million yuan [1] - Haodangjia (600467) closed at 2.44, up 0.41% with a trading volume of 228,600 shares and a transaction value of 55.70 million yuan [1] - Zhangzidao (002069) closed at 3.91, unchanged with a trading volume of 88,400 shares and a transaction value of 34.60 million yuan [1] - Guolian Aquatic Products (300094) closed at 3.54, down 0.28% with a trading volume of 228,900 shares and a transaction value of 81.13 million yuan [1] Capital Flow Analysis - The fisheries sector saw a net inflow of 6.34 million yuan from main funds, while retail funds experienced a net outflow of 3.84 million yuan [1] - Zhongshui Fisheries had a main fund net inflow of 11.16 million yuan, accounting for 19.47% of its total [2] - Zhangzidao had a main fund net inflow of 4.61 million yuan, representing 13.34% of its total [2] - Dahu Co. had a main fund net inflow of 765,800 yuan, accounting for 1.18% of its total [2] - Guolian Aquatic Products experienced a significant main fund net outflow of 9.70 million yuan, representing -11.96% of its total [2]

证券之星消息，10月27日渔业板块较上一交易日下跌0.74%，中水渔业领跌。当日上证指数报收于 3996.94，上涨1.18%。深证成指报收于13489.4，上涨1.51%。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 | 2.43 | -0.41% | 32.98万 | 8026.73万 | | 300094 | 国联水产 | 3.55 | -0.56% | 27.46万 | 9763.61万 | | 600097 | 开创国际 | 11.67 | -0.68% | 4.16万 | 4867.73万 | | 002069 | 獐子鸟 | 3.91 | -0.76% | 12.22万 | 4780.49万 | | 600257 | 大湖股份 | 5.55 | -1.07% | 16.19万 | 8969.03万 | | 000798 | 中水渔业 | 8.03 | -1.11% | 9.05万 | 7285.54万 | 从资金流向上来看，当日 ...

Core Insights - The fishing sector experienced a decline of 1.29% on October 24, with Zhongshui Fisheries leading the drop at 2.52% [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Sector Performance - The following stocks in the fishing sector showed notable declines: - Zhanzi Island (002069) closed at 3.94, down 0.51% - Guolian Aquatic Products (300094) closed at 3.57, down 1.11% - Kaichuang International (600097) closed at 11.75, down 1.18% - Haodangjia (600467) closed at 2.44, down 1.21% - Dahuhua (600257) closed at 5.61, down 1.23% - Zhongshui Fisheries (000798) closed at 8.12, down 2.52% [1] Capital Flow Analysis - The fishing sector saw a net outflow of 13.98 million yuan from main funds and 10.57 million yuan from speculative funds, while retail investors had a net inflow of 24.54 million yuan [1] - Detailed capital flow for individual stocks includes: - Zhanzi Island: Main funds net inflow of 2.47 million yuan, speculative funds net inflow of 1.33 million yuan, retail net outflow of 3.80 million yuan - Zhongshui Fisheries: Main funds net inflow of 1.07 million yuan, speculative funds net inflow of 0.33 million yuan, retail net outflow of 1.40 million yuan - Kaichuang International: Main funds net outflow of 2.00 million yuan, speculative funds net outflow of 7.64 million yuan, retail net inflow of 9.65 million yuan - Dahuhua: Main funds net outflow of 2.68 million yuan, speculative funds net outflow of 2.61 million yuan, retail net inflow of 5.30 million yuan - Haodangjia: Main funds net outflow of 3.41 million yuan, speculative funds net outflow of 1.47 million yuan, retail net inflow of 4.88 million yuan - Guolian Aquatic Products: Main funds net outflow of 9.42 million yuan, speculative funds net outflow of 0.51 million yuan, retail net inflow of 9.92 million yuan [2]