证券代码：002069 证券简称：獐子岛 公告编号：2026-06 獐子岛集团股份有限公司 维持国家税务总局青岛市崂山区税务局作出的《国家税务总局青岛市崂山区 税务局税务事项通知书（核定应纳税额通知）》（青崂税通〔2025〕5525 号、青 崂税通〔2025〕5542 号、青崂税通〔2025〕5543 号）和《国家税务总局青岛市 崂山区税务局税务事项通知书》（青崂税通〔2025〕5900 号）。 如申请人不服本决定，可以在收到本决定书之日起 15 日内向青岛市市南区 人民法院提起行政诉讼。 关于控股子公司收到税务行政复议决定书的公告 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。 一、事项背景 2025 年 10 月，獐子岛集团股份有限公司（以下简称"公司"）控股子公司 青岛前沿海洋种业有限公司（以下简称"青岛前沿海洋"）根据国家税务总局青 岛市崂山区税务局出具的《税务事项通知书》、《责令限期改正通知书》等文件， 完成补缴 2019-2022 年度企业所得税及对应滞纳金。公司已就此事项履行了信息 披露义务，具体内容详见公司披露的《关于控股子公司需补缴税款事项的 ...

Core Viewpoint - The company expects a net profit loss of 15 million yuan for the fiscal year 2025, an improvement from a net profit loss of 21.91 million yuan in the same period last year [1] Group 1: Financial Performance - The company has been optimizing its product structure and enhancing operational management, resulting in a year-on-year increase in gross profit margin [1] - Despite the improvement in gross profit, the overall demand in the end consumer market remains weak, leading to a less than expected increase in gross profit [1] - During the reporting period, the company implemented refined management practices, which contributed to a year-on-year decrease in operating expenses [1] Group 2: Tax and Other Expenses - The significant increase in income tax expenses and non-operating expenditures is attributed to the payment of back taxes and penalties by a controlling subsidiary, which had a notable impact on net profit [1]

Group 1 - The fishing sector increased by 1.47% on January 29, with Guolian Aquatic leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] - Key stocks in the fishing sector showed varied performance, with Guolian Aquatic closing at 3.87, up 4.03%, and Kaichuang International closing at 11.85, down 0.59% [1] Group 2 - The fishing sector saw a net inflow of 79.99 million yuan from main funds, while retail investors experienced a net outflow of 75.18 million yuan [1] - Detailed fund flow data indicates that Dahu Co. had a main fund net outflow of 48.09 million yuan, while Guolian Aquatic had a net inflow of 37.86 million yuan [2] - The overall trend shows that while main funds were net buyers in some stocks, retail investors were predominantly net sellers across the sector [2]

Core Insights - The Chinese cold chain logistics industry is experiencing a significant increase in bidding activities, with the number of bids expected to exceed 11,000 by 2025, marking the highest level in recent years [1][10]. Group 1: Bidding Quantity - The overall number of bids in the Chinese cold chain logistics sector is on the rise, with a projected peak in 2025 [1][10]. - Projects with bid amounts under 200,000 yuan account for approximately 33% of the total, indicating a high volume of smaller projects [4][10]. Group 2: Bidding Amount - The distribution of bid amounts in the cold chain logistics sector is relatively uniform, with a notable concentration of projects valued at 200,000 yuan or less [4][10]. Group 3: Bidding Entities - State-owned enterprises dominate the bidding landscape, accounting for 47% of the total bids, followed by public institutions and government agencies at approximately 17% and 15%, respectively [6][10]. Group 4: Bidding Regions - Bidding activities are concentrated in coastal provinces such as Zhejiang, Guangdong, and Shandong, with significant activity also occurring in inland provinces like Sichuan, Jiangxi, and Xinjiang [8][10].

Group 1 - The fishing sector increased by 0.41% on January 28, with Dahu Co. leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] - Key stocks in the fishing sector showed varied performance, with Dahu Co. closing at 7.27, up 0.83%, and other notable stocks including Zangzi Island and Haodangjia [1] Group 2 - The net inflow of main funds in the fishing sector was 8.70 million yuan, while retail investors saw a net outflow of 22.39 million yuan [1] - Dahu Co. had a main fund net inflow of 14.23 million yuan, representing 11.10% of its trading volume, while retail investors had a significant outflow of 26.78 million yuan [2] - Zangzi Island experienced a net inflow of 4.25 million yuan from main funds, but a net outflow of 0.52 million yuan from retail investors [2]

Core Viewpoint - The company Zhanzi Island has successfully recovered overdue loans from its associate company, Dalian Puleng Zhanzi Island Cold Chain Logistics Co., Ltd, amounting to 14.5087 million yuan along with the corresponding interest [1][3]. Group 1: Loan Recovery - On January 27, Zhanzi Island announced that it has received the full repayment of the overdue loan from Puleng Zhanzi Island, including both principal and interest [1][3]. - The overdue loan was originally provided by Zhanzi Island to Puleng Zhanzi Island in December 2023, amounting to 14.5087 million yuan with a one-year term and an interest rate of 6.08% [2]. Group 2: Company Structure and Ownership - Puleng Zhanzi Island was previously a wholly-owned subsidiary of Zhanzi Island before being sold to Puleng International for 136.5 million yuan, resulting in Zhanzi Island holding a 25% stake [1]. - According to the share transfer agreement, any financial support provided to Puleng Zhanzi Island must be proportionate to the ownership stakes held by the shareholders [1].

2024 年 12 月，獐子岛集团股份有限公司（以下简称"公司"）向参股公司 大连普冷獐子岛冷链物流有限公司（以下简称"普冷獐子岛"）提供了一笔金额 为人民币 1,450.87 万元的财务资助借款，专项用于其生产经营。该笔借款到期后， 普冷獐子岛未能按双方签署的《贷款协议》约定如期偿还该笔借款，构成逾期。 公司已就此事项履行了信息披露义务，具体内容详见公司披露的《关于参股公司 借款逾期的公告》（公告编号：2026-01）。 二、财务资助款项收回情况 截至本公告披露日，公司已收到普冷獐子岛归还的全部财务资助本金 1,450.87 万元，相应利息同时结清。 特此公告。 獐子岛集团股份有限公司董事会 2026 年 1 月 28 日 证券代码：002069 证券简称：獐子岛 公告编号：2026-03 獐子岛集团股份有限公司 关于收回参股公司逾期借款的公告 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。 一、财务资助逾期情况概述 ...

Core Viewpoint - The fishery sector experienced a decline of 2.2% on January 26, with major stocks like Dahu Co. leading the drop, while the overall market indices also saw slight decreases [1] Group 1: Market Performance - On January 26, the Shanghai Composite Index closed at 4132.61, down 0.09%, and the Shenzhen Component Index closed at 14316.64, down 0.85% [1] - The fishery sector stocks showed varied performance, with Dahu Co. falling by 4.46% to a closing price of 7.28 [1] Group 2: Stock Performance Details - The following stocks in the fishery sector reported their closing prices and percentage changes: - Zhanzi Island: 3.82, -1.04% - Haodangjia: 2.66, -1.12% - Kaichuang International: 12.12, -1.14% - Guolian Aquatic: 3.82, -2.05% - Zhongshui Fishery: 10.61, -2.93% - Dahu Co.: 7.28, -4.46% [1] Group 3: Capital Flow Analysis - The fishery sector saw a net outflow of 120 million yuan from main funds, while retail investors contributed a net inflow of 1.03 billion yuan [1] - The following table summarizes the capital flow for individual stocks: - Zhanzi Island: Main net inflow of 805,100 yuan, retail net inflow of 897,400 yuan - Zhongshui Fishery: Main net outflow of 19.88 million yuan, retail net inflow of 18.22 million yuan - Kaichuang International: Main net outflow of 20.77 million yuan, retail net inflow of 16.01 million yuan - Haodangjia: Main net outflow of 21.41 million yuan, retail net inflow of 14.05 million yuan - Guolian Aquatic: Main net outflow of 29.22 million yuan, retail net inflow of 25.56 million yuan - Dahu Co.: Main net outflow of 29.80 million yuan, retail net inflow of 28.50 million yuan [2]

1月20日，獐子岛集团股份有限公司（以下简称"獐子岛"）收到大连证监局《行政监管措施决定书》与 深交所监管函。两份监管文件都直指獐子岛未及时披露参股公司普冷獐子岛借款逾期事项。虽然獐子岛 目前已发出催款函，但普冷獐子岛连续亏损、负债攀升的经营现状，也让1450.87万元借款的偿还时间 成了未知数。 业内人士指出，本次事件暴露出獐子岛在内控和信息披露机制上仍存短板。无法收回的借款可能令其财 务状况雪上加霜。目前，獐子岛已连续多年资产负债率超过90%，高资产负债率既不利于企业再融资， 也容易造成较大经营负担。对此，獐子岛已开始通过定增、处置部分资产的方式进行"回血"。 借款逾期公告迟发1月有余 2024年，獐子岛向参股公司大连普冷獐子岛冷链物流有限公司（以下简称"普冷獐子岛"）提供1450.87 万元的财务资助。根据贷款协议，本次财务资助的借款期限为2024年12月11日至2025年12月10日。截至 2025年12月10日，普冷獐子岛未按期还款，但獐子岛未按规定及时履行信息披露义务，迟至2026年1月 15日才披露《关于参股公司借款逾期的公告》。 针对上述情况，2026年1月20日，深交所下发对獐子岛、刘德伟、 ...

Core Viewpoint - The fishery sector experienced a slight increase of 0.41% on January 23, with Guolian Aquatic leading the gains, while the overall market indices also showed positive movement [1]. Group 1: Market Performance - On January 23, the Shanghai Composite Index closed at 4136.16, up 0.33%, and the Shenzhen Component Index closed at 14439.66, up 0.79% [1]. - The fishery sector stocks showed varied performance, with Guolian Aquatic rising by 2.90% to a closing price of 3.90, while Dahu Co. and Kaichuang International saw declines of 2.31% and 0.65%, respectively [1]. Group 2: Trading Volume and Capital Flow - The trading volume for Guolian Aquatic was 829,000 shares, with a transaction value of 321 million yuan, while Dahu Co. had a trading volume of 501,100 shares and a transaction value of 386 million yuan [1]. - The fishery sector saw a net outflow of 67.22 million yuan from main funds, while retail investors contributed a net inflow of 71.54 million yuan [1]. Group 3: Individual Stock Capital Flow - Guolian Aquatic had a main fund net inflow of 16.73 million yuan, but retail investors showed a net outflow of 10.69 million yuan [2]. - Dahu Co. experienced a significant main fund net outflow of 26.68 million yuan, while retail investors had a net inflow of 45.81 million yuan [2]. - Kaichuang International faced a main fund net outflow of 38.04 million yuan, with retail investors contributing a net inflow of 23.60 million yuan [2].