2、会议以 11 票同意，0 票反对，0 票弃权，审议通过了《关于全资子公司 拟签订<海区租赁合同补充协议>的议案》。 证券代码：002069 证券简称：獐子岛 公告编号：2023-28 獐子岛集团股份有限公司 第八届董事会第八次会议决议公告 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"）第八届董事会第八次会议于 2023 年 9 月 25 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 9 名，董事张昱、董事唐艳 因工作原因未能现场出席，分别委托董事长李卫国、董事姜大为代为出席并行使 表决权。部分监事及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《关于改聘会计师 事务所的议案》。 议案全文详见公司于 2023 年 9 月 27 日刊登在《证券时报》、《上海证券报》、 《证券日报》及巨潮资 ...

獐子岛集团股份有限公司 重大信息内部保密制度 第四条 董事会办公室是公司唯一的信息披露机构。未经董事会批准同意，公 司任何部门和个人不得向外界泄露、报道、传送有关涉及公司重大信息及信息披露 的内容。对外报道、传送的文件、软（磁）盘、录音（像） 带、光盘等涉及重大 信息及信息披露的内容的资料，须经董事会批准同意，方可对外报道、传送。 第五条 公司董事、监事及高级管理人员和公司各部门、分公司、控股子公司 以及公司能够对其实施重大影响的参股公司及其有关人员都应做好重大信息的保密 工作。 第六条 公司及公司董事、监事、高级管理人员及重大信息知情人不得泄露尚 未公开的重大信息，不得进行内幕交易或配合他人操纵证券交易价格。 1 第二章 重大信息的含义与范围 第七条 本制度所称的公司重大信息是指公司在经营生产活动中发生或将要发 生会影响社会投资者投资意向，或对公司股票的交易价格已经或可能产生较大影响 的尚未公开的信息。 （2023 年 9 月修订） 第一章 总则 第一条 为规范獐子岛集团股份有限公司（以下简称"公司"）的重大信息内部 保密工作，确保信息披露的公平性，维护投资者的合法权益。根据《中华人民共和 国公司法》（以下 ...

第一条 为规范獐子岛集团股份有限公司（以下简称"公司"）董事及高级管 理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公 司法》《上市公司治理准则》《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》《獐子岛集团股份有限公司章程》（以下简称"《公司章 程》"）及其他有关规定，公司设立董事会提名委员会，并制定本工作细则。 第二条 提名委员会为董事会下设的专门委员会，对董事会负责，并按照《公 司章程》和董事会授权履行职责，提名委员会的提案应当提交董事会审议决定。 主要负责对公司董事和高级管理人员的人选、条件、标准和程序进行研究并提出 建议，协助董事会开展相关工作。 第二章 人员组成 第三条 提名委员会由不低于三名董事组成，独立董事应当过半数。 獐子岛集团股份有限公司 董事会提名委员会工作细则 （2023 年 9 月修订） 第一章 总则 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六 ...

（2023 年 9 月修订） 第一章 总则 第一条 为强化董事会决策功能，健全董事会的审计评价和监督机制，确保 董事会对公司财务信息的充分掌握和对经理层的有效监督，提高公司的管理效率 和工作效率，并进一步完善公司治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《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》《獐子岛集团股份有限公司章程》（以下简称"《公司章程》"）及 其他有关规定，公司设立董事会审计委员会，并制定本工作细则。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责，依照《公 司章程》和董事会授权履行职责，审计委员会的提案应当提交董事会审议决定。 主要负责公司内外部审计的沟通、监督和核查工作，协助董事会开展相关工作。 獐子岛集团股份有限公司 董事会审计委员会工作细则 （一）监督及评估外部审计机构工作； （二）监督及评估内部审计工作； 第二章 人员组成 第三条 审计委员会由不低于三名董事组成，独立董事应当过半数，且至少 有一名独立董事为专业会计人士。审计委员会委员为不在公司担任高级管理人员 的董事。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全 ...

獐子岛集团股份有限公司 第八届董事会第八次会议 独立董事对相关事项发表的事前认可意见 根据《中华人民共和国公司法》、《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》、《上市公司独立董事管理办法》等有关规定， 我们作为獐子岛集团股份有限公司（简称"公司"）的独立董事，现对公司第八届 董事会第八次会议审议的相关事项发表事前认可意见如下： 王国红： 史 达： 宋 坚： 张晓东： 獐子岛集团股份有限公司董事会 2023 年 9 月 25 日 一、《关于改聘会计师事务所的议案》事前认可意见 经事前审阅相关会议材料，我们认为，中兴华会计师事务所是经中华人民共 和国财政部批准，由国家工商行政管理局登记注册成立，是国内最早获准从事证 券服务业务的会计师事务所之一，长期从事证券服务业务。经调查，中兴华会计 师事务所具有较为完善的内部组织结构、管理制度、充足的注册会计师资源，拥 有从事上市公司审计工作的丰富经验和职业素养。我们同意改聘中兴华会计师事 务所为公司 2023 年度审计机构，并同意将该事项提交公司第八届董事会第八次 会议审议。 （此页为《獐子岛集团股份有限公司第八届董事会第八次会议独立董事对相关 ...

獐子岛集团股份有限公司 会计师事务所选聘管理制度 （2023年9月修订） 第一章 总则 第二条 公司选聘执行年报审计业务的会计师事务所对财务会计报告、内部控 制等发表审计意见、出具审计报告，应当遵照本制度，履行选聘程序。选聘其他专 项审计业务的会计师事务所，视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应经董事会审计委员会审议通过后， 提请董事 会和股东大会审议。公司不得在董事会、股东大会审议前聘请会计师事务所开展审 计业务。 第四条 审计委员会向董事会提出选聘会计师事务所的建议、审核会计师事务 所的审计费用及聘用条款时，不受公司持股5%（含）以上股份的股东、实际控制 人或者董事、监事及高级管理人员的不当影响。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具有以下资格： （一）具有独立的法人资格； （二）符合相关法律法规的任职要求，具备良好的执业质量、良好的职业道德 和信誉； （三）具有履行业务约定和确保业务质量的注册会计师或团队，能够按时保质 完成约定的工作； （四）国家财政部、中国证监会、深圳证券交易所和《公司章程》规定的其他 1 条件。 第一条 为规范獐子岛集团股份 ...

证券代码：002069 证券简称：獐子岛 公告编号：2023-30 獐子岛集团股份有限公司 关于全资子公司拟签订《海区租赁合同补充协议》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。 獐子岛集团股份有限公司（以下简称"公司"）于 2023 年 9 月 25 日召开第 八届董事会第八次会议，审议通过了《关于全资子公司拟签订<海区租赁合同补 充协议>的议案》。公司全资子公司獐子岛集团（荣成）养殖有限公司（以下简 称"荣成养殖公司"）拟与山东省威海市荣成市俚岛镇南我岛村村民委员会（以 下简称"南我岛村委会"）签订《海区租赁合同补充协议》（以下简称"补充协 议"），用于公司生产经营，现将具体情况公告如下： 一、交易概述 荣成养殖公司成立于 2003 年 6 月，位于荣成市俚岛镇南我岛村，自有确权 筏式养殖海域 10,180 亩，租赁取得筏式养殖海域 1,555 亩，主要从事牡蛎等海珍 品养殖和海带、龙须菜等藻类养殖。2012 年，根据经营需要，荣成养殖公司与 南我岛村委会签订《海域租赁合同》，租赁取得筏式养殖海域 1,360 亩（2015 年新增面积 195 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥842,040,705.51, a decrease of 20.63% compared to ¥1,060,891,921.21 in the same period last year[21]. - The net profit attributable to shareholders of the listed company reached ¥4,412,195.77, a significant increase of 129.94% from a loss of ¥14,738,840.44 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,950,355.97, up 171.35% from a loss of ¥8,340,163.64 in the same period last year[21]. - The net cash flow from operating activities was ¥85,320,418.18, down 30.07% from ¥122,002,898.13 in the previous year[21]. - The basic earnings per share improved to ¥0.0062 from a loss of ¥0.0207, marking a 129.95% increase[21]. - Total assets at the end of the reporting period were ¥2,388,749,105.15, a decrease of 1.89% from ¥2,434,836,983.55 at the end of the previous year[21]. - The net assets attributable to shareholders increased by 19.72% to ¥78,275,732.81 from ¥65,383,957.99 at the end of the previous year[21]. - The company achieved total revenue of 842 million, a decrease of 219 million or 21% compared to the same period last year[53]. - The net profit attributable to shareholders was 4.41 million, with a non-recurring net profit of 5.95 million, marking a turnaround to profitability[53]. - The company's net assets attributable to shareholders increased by 1.29 million to 78.28 million, representing a growth of 20%[53]. Market and Industry Trends - In the first half of 2023, China's total retail sales of consumer goods reached CNY 22,758.8 billion, a year-on-year increase of 8.2%[34]. - The average annual per capita consumption of aquatic products in China increased from 11.2 kg in 2015 to 14.2 kg in 2021, indicating a growing market for marine products[34]. - Market demand for seafood products is significantly influenced by macroeconomic conditions, affecting consumer spending on marine delicacies[85]. - The company faces market supply risks due to the competitive nature of the seafood industry, which is primarily price-driven and susceptible to environmental changes[86]. Strategic Focus and Development - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company is focused on promoting high-quality development in the fishing industry, aligning with national strategies for marine economic development[29]. - The company aims to enhance its marine product processing capabilities and promote the development of a "marine pre-prepared food" industry to meet the growing consumer demand for high-quality marine products[35]. - The company is committed to expanding its marine ranching operations, which are crucial for resource protection and ecological restoration, aligning with national policies for sustainable development[31]. - The company is focused on improving operational efficiency and aligning with its overall strategic development goals[79]. - The company aims to enhance market expansion and product development strategies in the upcoming quarters[171]. - The company is exploring potential mergers and acquisitions to bolster its market position, although no specific targets have been mentioned[186]. Sustainability and Innovation - The company emphasizes the importance of sustainable practices in marine resource utilization to enhance competitiveness and ecological balance[29]. - The company has implemented a sustainable development strategy focusing on "green, low-carbon, and sustainable" practices in marine resource cultivation, including species like sea cucumbers and scallops[32]. - The company has been recognized for its carbon footprint certification for Ezo scallops, becoming the first in the country to adopt a "carbon reduction" label[30]. - The company is committed to reducing pollutant emissions and enhancing marine ecological protection through sustainable aquaculture practices[106]. - The company has established long-term cooperative relationships with several marine research institutions, enhancing its technological innovation capabilities[46]. - The company has developed over 100 SKUs of ready-to-eat, ready-to-heat, ready-to-cook, and ready-to-mix products, supported by its processing capacity from six large seafood processing bases[42]. Operational Efficiency and Cost Management - The company has implemented cost control measures, resulting in a decrease in period expenses by 13.85 million or 11% year-on-year[60]. - The operating cost decreased by 21.80% to ¥692,572,900.95 from ¥885,695,411.71, primarily due to adjustments in the business model and market conditions affecting the oyster seedling business[61]. - Research and development expenses increased by 17.08% to ¥10,569,930.94 from ¥9,027,667.68, indicating a focus on innovation[61]. - The company is optimizing its channel structure and customer base, aiming to enhance market recognition and consumer capability[56]. Legal and Compliance Matters - The company has a total of 9 ongoing litigation cases related to maritime cargo transport contracts, with a total amount involved of 534.12 million yuan[123]. - The company has been ordered to pay 6.59 million yuan in a case regarding false securities statements, which has been executed[124]. - The company has resolved 8 cases through settlement, with a total payment of 183.65 million yuan, and 1 case is still pending execution[124]. - The company has maintained strict compliance with environmental protection laws and has not faced any administrative penalties during the reporting period[103]. - The company actively fulfills social responsibilities, focusing on sustainable development and maintaining the rights and interests of all stakeholders[104]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 36,868[149]. - Dalian Salt Chemical Group Co., Ltd. holds 15.46% of shares, totaling 10,996,000 shares[149]. - The company has not distributed cash dividends or bonus shares for the half-year period, nor has it increased capital through public reserves[99]. - The report indicates that there are no other necessary disclosures required by the securities regulatory authority[148]. Financial Position and Assets - The company reported a total comprehensive income of CNY 23,789,090.31, compared to CNY 20,067,009.97 in the previous year, indicating an increase of 13.6%[173]. - The total liabilities as of the end of the reporting period were CNY 2,495,647,291.88, slightly up from CNY 2,493,794,885.88 at the end of the previous year[172]. - The company's total equity decreased to CNY 317,226,647.86 from CNY 319,196,493.64 year-on-year[172]. - The total assets reported were 3,310.23 million, indicating growth in the asset base[190].

深 圳 证 券 交 易 所 准无保留意见的审计报告。 关于对大华会计师事务所(特殊普通合伙) 的监管函 公司部监管函〔2023〕第 133 号 大华会计师事务所(特殊普通合伙)： 根据证监会《行政处罚决定书》（〔2023〕18 号）查明的事 实，大华会计师事务所(特殊普通合伙)（以下简称大华所）在獐 子岛集团股份有限公司（以下简称"獐子岛集团"）2016 年年度 财务报表审计业务中，存在以下违规行为： 一、出具的獐子岛集团 2016 年年度审计报告存在虚假记载 经查明，獐子岛集团 2016 年度结转成本时所记载的捕捞区 域与捕捞船只实际作业区域存在明显出入，2016 年账面结转捕 捞面积较实际捕捞面积少 13.93 万亩，虚减营业成本 6,002.99 万元。同时，獐子岛集团未如实将年底新底播区域作为既往库存 资产核销，虚减营业外支出 7,111.78 万元。獐子岛集团案涉年 度报告存在虚假记载。大华所作为獐子岛集团 2016 年年度财务 报表审计机构，对獐子岛集团存在虚假记载的财务报表出具了标 1 二、在对獐子岛集团 2016 年年度财务报表审计时未勤勉尽 责 一是大华所执行存货有关实质性审计程序时未勤勉尽 ...

Financial Performance - Revenue for Q1 2023 was CNY 378,543,430.17, a decrease of 4.07% compared to CNY 394,608,885.38 in the same period last year[4]. - Net profit attributable to shareholders was a loss of CNY 5,205,721.10, an improvement of 71.63% from a loss of CNY 18,350,188.01 year-on-year[4]. - The net profit for Q1 2023 was -4,893,420.13 CNY, an improvement from -14,688,889.15 CNY in Q1 2022, representing a 66.7% reduction in losses[18]. - Operating profit for Q1 2023 was -5,778,097.92 CNY, compared to -16,037,357.65 CNY in the same period last year, indicating a 64.0% improvement[18]. - The company reported a total comprehensive loss of -11,749,916.79 CNY for Q1 2023, compared to -17,400,985.05 CNY in Q1 2022, a 32.4% reduction in comprehensive losses[19]. - Basic and diluted earnings per share for Q1 2023 were both -0.0073 CNY, an improvement from -0.0258 CNY in Q1 2022[19]. Cash Flow and Liquidity - Net cash flow from operating activities increased by 130.03% to CNY 84,648,095.84, compared to CNY 36,798,487.95 in the previous year[4]. - Cash flow from operating activities showed a net inflow of 84,648,095.84 CNY, significantly higher than 36,798,487.95 CNY in the previous year, marking a 130.0% increase[21]. - The company's cash and cash equivalents increased to RMB 532,501,883.76 from RMB 478,860,480.61 at the beginning of the year, representing an increase of 11.1%[13]. - Cash and cash equivalents at the end of Q1 2023 totaled 529,657,365.55 CNY, up from 485,105,200.76 CNY at the end of Q1 2022, representing a 9.2% increase[21]. - The company raised 376,800,000.00 CNY through financing activities in Q1 2023, compared to 233,000,000.00 CNY in Q1 2022, a 61.6% increase in financing[21]. Assets and Liabilities - Total assets decreased by 2.88% to CNY 2,364,645,340.92 from CNY 2,434,836,983.55 at the end of the previous year[4]. - Total assets as of March 31, 2023, were RMB 2,364,645,340.92, down from RMB 2,434,836,983.55 at the beginning of the year, a decrease of 2.9%[15]. - Total liabilities decreased to RMB 2,250,718,087.21 from RMB 2,309,159,813.05, a reduction of 2.5%[15]. - The company's total equity decreased to RMB 113,927,253.71 from RMB 125,677,170.50, a decline of 9.4%[15]. - Shareholders' equity attributable to the parent company decreased by 18.43% to CNY 53,335,722.30 from CNY 65,383,957.99 at the end of the previous year[4]. Operational Metrics - Total operating revenue for Q1 2023 was RMB 378,543,430.17, a decrease of 4.3% compared to RMB 394,608,885.38 in Q1 2022[17]. - Total operating costs for Q1 2023 were RMB 389,156,172.02, down 3.9% from RMB 404,921,456.51 in the same period last year[17]. - The company reported a significant increase in operating income, with non-operating income rising by 485.42% to CNY 2,781,825.28 due to additional government subsidies[8]. - Other income increased by 111.29% to CNY 2,145,458.02, driven by an increase in government subsidies related to daily operations[8]. - The company incurred research and development expenses of 5,209,674.72 CNY, up from 4,412,765.22 CNY in the previous year, indicating a 18.0% increase in R&D investment[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,727[10]. - The largest shareholder, Dalian Yanhua Group Co., Ltd., holds 15.46% of the shares, totaling 109,960,000 shares[10]. Inventory and Receivables - Accounts receivable decreased to RMB 205,084,694.56 from RMB 251,761,439.95, a decline of 18.5%[13]. - Inventory decreased to RMB 691,308,579.32 from RMB 746,826,528.90, reflecting a reduction of 7.4%[14]. - Short-term borrowings increased slightly to RMB 1,773,205,980.45 from RMB 1,772,993,442.66, an increase of 0.01%[14]. - The company reported a net loss in retained earnings of RMB -1,911,815,936.23, compared to RMB -1,906,610,215.13 at the beginning of the year[15]. - The company reported a decrease in sales expenses to 18,054,620.91 CNY from 18,684,835.33 CNY in the previous year, a reduction of 3.4%[18].